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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MAILLET 1970-04-02 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3224060 | 534832118 @Company @Persons @UBO @INPI |
LEVEQUE Edwige Renée Marie DoB: 1970-10-06 PoB: 93072 Stains (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Fond Maillet 60410 Roberval FRANCE | ||
| 5560645 | 510290224 @Company @Persons @UBO @INPI |
MAILLET LEGEAY Anne DoB: 1970-04-02 PoB: Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2018 rue du rosais 85440 Talmont-Saint-Hilaire France | ||
| 5569452 | 510579501 @Company @Persons @UBO @INPI |
MAILLET LEGEAY Anne DoB: 1970-04-02 PoB: Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2018 rue du Rosais 85440 Talmont-Saint-Hilaire France | yes @Cadastre @Geotag |
|
| 5569453 | 510579501 @Company @Persons @UBO @INPI |
MAILLET LEGEAY Anne DoB: 1970-04-02 PoB: Redon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2018 rue du Rosais 85440 Talmont-Saint-Hilaire France | yes @Cadastre @Geotag |
|
| 5569550 | 800971079 @Company @Persons @UBO @INPI |
MAILLET LEGEAY Anne DoB: 1970-04-02 PoB: Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2018 rue du Rosais 85440 Talmont Saint-Hilaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5569551 | 800971079 @Company @Persons @UBO @INPI |
MAILLET LEGEAY Anne DoB: 1970-04-02 PoB: Redon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2018 rue du Rosais 85440 Talmont Saint-Hilaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5571885 | 786465229 @Company @Persons @UBO @INPI |
MAILLET LEGEAY Anne DoB: 1970-04-02 PoB: Redon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2018 rue du Rosais 85440 Talmont Saint-Hilaire France | ||
| 6461825 | 807467808 @Company @Persons @UBO @INPI |
JUNG MAILLET Estelle Lilly Floriane DoB: 1970-02-15 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Cours Lamarque de Plaisance 33120 Arcachon FRANCE | ||
| 6644478 | 423052000 @Company @Persons @UBO @INPI |
MAILLET DA SILVA Florence Nathalie DoB: 1970-07-03 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin de Fleuret 86800 Jardres FRANCE | ||
| 7317370 | 751630328 @Company @Persons @UBO @INPI |
CAFFY Arnaud, Maurice, Daniel DoB: 1970-12-08 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
le Bourg Maillet 3190 Haut-Bocage FRANCE | ||
| 7986848 | 384826798 @Company @Persons @UBO @INPI |
MAILLET Laurent Bernard DoB: 1970-08-06 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Vallée Coquette 37210 Vouvray France | ||
| 9756583 | 442461521 @Company @Persons @UBO @INPI |
MAILLET LIOT Ariane Ghislaine Albertine Pauline DoB: 1970-01-02 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Echelles 59300 Valenciennes France | yes @Cadastre @Geotag |
|
| 9965026 | 413969320 @Company @Persons @UBO @INPI |
MAILLET Bruno DoB: 1970-01-22 PoB: BAUGE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
62 AV. RENE GASNIER ANGERS 49100 ANGERS FRANCE | ||
| 9981671 | 801392739 @Company @Persons @UBO @INPI |
MAILLET Bruno DoB: 1970-01-22 PoB: 49018 Bauge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Mairie 49124 Le Plessis Grammoire FRANCE | ||
| 10793651 | 793073115 @Company @Persons @UBO @INPI |
PECOURT Pierre Jean Michel DoB: 1970-05-29 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue De Mailly-Maillet 80560 Courcelles-au-Bois France | ||
| 11970136 | 449933761 @Company @Persons @UBO @INPI |
GROULET MAILLET CONTOZ Astrid DoB: 1970-02-10 PoB: 74173 Megève (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
114 Allée DES AIGUILLE DE WARENS 74920 Combloux France | yes @Cadastre @Geotag |
|
| 11970137 | 449933761 @Company @Persons @UBO @INPI |
GROULET MAILLET CONTOZ Astrid DoB: 1970-02-10 PoB: 74173 Megève (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
114 Allée DES AIGUILLE DE WARENS 74920 Combloux France | yes @Cadastre @Geotag |
|
| 12575757 | 531820744 @Company @Persons @UBO @INPI |
MAILLET MAILLET-AVENEL Nicolas, Paul, Joseph DoB: 1970-05-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Lucien Fromage 76160 Darnétal FRANCE | ||
| 12607249 | 670500560 @Company @Persons @UBO @INPI |
MAILLET DIT MAILLET AVENEL Nicolas DoB: 1970-05-30 PoB: 76540 ROUEN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 RUE LUCIEN FROMAGE 76160 DARNETAL FRANCE | ||
| 12612194 | 417569035 @Company @Persons @UBO @INPI |
MAILLET Nicolas, Paul, Joseph DoB: 1970-05-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin des FOUGERES 76130 Mont-Saint-Aignan 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.