French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MAILLET 1963-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388680 830894895 @Company
@Persons
@UBO
@INPI
Maillet Maucourt Christine Jeannette Catherine
DoB: 1963-03-29
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 place Iéna 44150 Ancenis France
1354332 493280036 @Company
@Persons
@UBO
@INPI
ARNAUDINAUD Jean
DoB: 1963-05-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Maillet 16110 Pranzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354333 493280036 @Company
@Persons
@UBO
@INPI
ARNAUDINAUD Jean
DoB: 1963-05-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Maillet 16110 Pranzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1556065 814339917 @Company
@Persons
@UBO
@INPI
BACHELIER MAILLET Catherine
DoB: 1963-09-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Marguerite Yourcenar 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1556066 814339917 @Company
@Persons
@UBO
@INPI
BACHELIER MAILLET Catherine
DoB: 1963-09-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marguerite Yourcenar 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
3633729 409566932 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Pierre
DoB: 1963-07-10
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Tartugues 13800 Istres FRANCE
3657213 433933603 @Company
@Persons
@UBO
@INPI
MAILLET Jean Pierre
DoB: 1963-07-10
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Tartugues 13800 Istres FRANCE
3667401 451347934 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Pierre
DoB: 1963-07-10
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667402 451347934 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Pierre
DoB: 1963-07-10
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766283 382933497 @Company
@Persons
@UBO
@INPI
HEBBE MAILLET Nadine
DoB: 1963-06-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANCIENNE ROUTE DE BRIGNOLES 83670 BARJOLS FRANCE yes
@Cadastre
@Geotag
6211765 412694390 @Company
@Persons
@UBO
@INPI
MAILLET Christine Gisèle
DoB: 1963-02-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Avenue Georges Gosnat 94200 Ivry-sur-Seine FRANCE
6535112 339682007 @Company
@Persons
@UBO
@INPI
MAILLET François-Xavier Edmond
DoB: 1963-08-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Laharpe 33110 Le Bouscat FRANCE
7031928 383090883 @Company
@Persons
@UBO
@INPI
DESSOLIERE Sylvie
DoB: 1963-09-18
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36340 MAILLET FRANCE
8712918 390357481 @Company
@Persons
@UBO
@INPI
MAILLET Herve
DoB: 1963-07-08
PoB: AMBERT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DEPARTEMENTALE 906 63940 MARSAC EN LIVRADOIS FRANCE yes
@Cadastre
@Geotag
9714260 801753047 @Company
@Persons
@UBO
@INPI
MAILLET Eric Jean-Michel
DoB: 1963-10-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-Dit Quehello-le-Floch 56270 Ploemeur FRANCE
10136528 439070186 @Company
@Persons
@UBO
@INPI
MAILLET Valérie
DoB: 1963-12-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée J.B. Clément 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472202 444397673 @Company
@Persons
@UBO
@INPI
LEJOUR MAILLET CONTOZ Marie-Caroline Solange Jacqueline
DoB: 1963-04-21
PoB: GAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa le Préel 10 Allee des Fauvettes 62520 Le Touquet-Paris-Plage FRANCE
10561033 327601571 @Company
@Persons
@UBO
@INPI
CAMPESATO MAILLET Isabelle
DoB: 1963-02-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis RUE du Lavoir 77410 Villevaudé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675552 414567826 @Company
@Persons
@UBO
@INPI
QUARTU BROCHETON Graziella
DoB: 1963-09-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maillet 10120 Saint-Germain FRANCE
13337603 522062561 @Company
@Persons
@UBO
@INPI
MAILLET Pascal
DoB: 1963-10-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jonquières Domaine de la Berthete 84850 Camaret sur aigues FRANCE
13356981 392965893 @Company
@Persons
@UBO
@INPI
MAILLET Pascal
DoB: 1963-10-12
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE JONQUIERES 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
14247736 835347337 @Company
@Persons
@UBO
@INPI
MAILLET Lydie, Françoise, Mauricette
DoB: 1963-08-14
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Victor Carmignac 94110 Arcueil France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.