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 1968-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921586 328083464 @Company
@Persons
@UBO
@INPI
MAILLET MICHALET Laurence
DoB: 1968-10-08
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de la Boulardière 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483171 409021623 @Company
@Persons
@UBO
@INPI
MAILLET Christophe
DoB: 1968-10-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 rue de l'Eglise 25330 Longeville FRANCE
2516031 494237209 @Company
@Persons
@UBO
@INPI
MAILLET SCICLUNA Sylvie
DoB: 1968-04-10
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Joseph De Maistre 75018 Paris France
2635742 529991051 @Company
@Persons
@UBO
@INPI
MAILLET Christian Claude
DoB: 1968-02-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BIS Rue Chevandier 26000 Valence France
2665663 538727173 @Company
@Persons
@UBO
@INPI
MAILLET Christian Claude
DoB: 1968-02-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Châteauvert 26000 Valence France
6527799 809358534 @Company
@Persons
@UBO
@INPI
MAILLET DUPREY Véronique Simone Monique
DoB: 1968-12-27
PoB: PORT ETIENNE MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Moulinat 33185 Le Haillan FRANCE
9319322 519909428 @Company
@Persons
@UBO
@INPI
MAILLET Olivier
DoB: 1968-02-10
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
9445819 351659990 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1968-02-02
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin Decrozo Lotissement les Perruches 38280 Villette-d'Anthon France
9445820 351659990 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1968-02-02
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Chemin Decrozo Lotissement les Perruches 38280 Villette-d'Anthon France
9457648 423954635 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1968-02-02
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Decrozo Lotissement les Perruches 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457649 423954635 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1968-02-02
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Decrozo Lotissement les Perruches 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893488 808670327 @Company
@Persons
@UBO
@INPI
MAILLET MAILLET-LOUPY Sophie
DoB: 1968-05-09
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Michel de Montaigne 49300 Cholet FRANCE
9893489 808670327 @Company
@Persons
@UBO
@INPI
MAILLET MAILLET-LOUPY Sophie
DoB: 1968-05-09
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Michel de Montaigne 49300 Cholet FRANCE
10245901 821665825 @Company
@Persons
@UBO
@INPI
BUTHOD MARCHAND-MAILLET Nathalie Patricia
DoB: 1968-01-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement des Pommiers 73210 Landry FRANCE
10317779 538576059 @Company
@Persons
@UBO
@INPI
BUTHOD MARCHAND-MAILLET Nathalie Patricia
DoB: 1968-01-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement des Pommiers 73210 Landry FRANCE yes
@Cadastre
@Geotag
10317781 538576059 @Company
@Persons
@UBO
@INPI
BUTHOD MARCHAND-MAILLET Nathalie Patricia
DoB: 1968-01-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement des Pommiers 73210 Landry FRANCE yes
@Cadastre
@Geotag
10688705 809265267 @Company
@Persons
@UBO
@INPI
WOELFLIN-SAUVAGE Laurent, Denis, Robert
DoB: 1968-12-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Maillet 10000 Troyes FRANCE
11932683 491386512 @Company
@Persons
@UBO
@INPI
MAILLET Céline
DoB: 1968-01-21
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arcades les Narcisses 74440 Morillon France
12139535 412277295 @Company
@Persons
@UBO
@INPI
MAILLET Nathalie Francoise
DoB: 1968-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue QUAI DERVAUX 92600 Asnières-sur-Seine FRANCE
12263834 789913431 @Company
@Persons
@UBO
@INPI
MAILLET PERNON Chantal
DoB: 1968-02-01
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Bois 92600 Asnières-sur-Seine FRANCE
12431014 447874538 @Company
@Persons
@UBO
@INPI
LIYANGA-MBELA Serge
DoB: 1968-12-02
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square DE L'ABBE MAILLET 92360 Meudon la Forèt FRANCE
12593125 503231771 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois Guillaume FRANCE
12608246 478823289 @Company
@Persons
@UBO
@INPI
MAILLET Olivier, Jean, Alain
DoB: 1968-02-10
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 RUE DU COMMANDANT DUBOIS 76230 BOIS GUILLAUME FRANCE
12738112 503677718 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean-Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
12738113 503677718 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean-Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
15554234 534024138 @Company
@Persons
@UBO
@INPI
SCHAEFFER MAILLET Isabelle Marie-Madeleine
DoB: 1968-09-27
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse DU CHATEAU D' ANDLAU 67140 Barr FRANCE
16029863 538727173 @Company
@Persons
@UBO
@INPI
MAILLET Christian Claude
DoB: 1968-02-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Châteauvert 26000 Valence France

 

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.