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 1971-09-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4261317 813352622 @Company
@Persons
@UBO
@INPI
DAMY MAILLET Aude Béatrice Marie
DoB: 1971-01-01
PoB: 26340 Séderon (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des 3 Soleines 89290 Venoy France
4261318 813352622 @Company
@Persons
@UBO
@INPI
DAMY MAILLET Aude Béatrice Marie
DoB: 1971-01-01
PoB: 26340 Séderon (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des 3 Soleines 89290 Venoy France
4764268 582070785 @Company
@Persons
@UBO
@INPI
METAYER Jean-Loic
DoB: 1971-10-07
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulin de Maillet 37390 Mettray FRANCE
5428021 481421303 @Company
@Persons
@UBO
@INPI
MAILLET VIGNEAU Sonia
DoB: 1971-09-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU VERGER" 47160 PUCH D AGENAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487451 477922371 @Company
@Persons
@UBO
@INPI
MAILLET Gaëtan Philippe Robert
DoB: 1971-09-23
PoB: Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Constantine 85170 Les Lucs-sur-Boulogne France
5496371 528036304 @Company
@Persons
@UBO
@INPI
MAILLET Daniel
DoB: 1971-11-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ronde Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508900 507681864 @Company
@Persons
@UBO
@INPI
MAILLET Daniel georges
DoB: 1971-11-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ronce Saint-André-Treize-Voies 85260 Montréverd France
5508901 507681864 @Company
@Persons
@UBO
@INPI
MAILLET Daniel georges
DoB: 1971-11-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ronce Saint-André-Treize-Voies 85260 Montréverd France
5520388 377744461 @Company
@Persons
@UBO
@INPI
MAILLET Gaëtan Philippe Robert
DoB: 1971-09-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Constantine 85170 Les Lucs-sur-Boulogne France
5536647 487080368 @Company
@Persons
@UBO
@INPI
MAILLET Gaëtan
DoB: 1971-09-23
PoB: Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 les Mostieres 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5866922 504394842 @Company
@Persons
@UBO
@INPI
JULLIEN Jérôme Louis Noël
DoB: 1971-06-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Maillet 38160 Saint-Appolinard France
6393338 483353546 @Company
@Persons
@UBO
@INPI
MAILLET Laurent
DoB: 1971-09-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Bel Air 33850 Léognan FRANCE
6445647 494868243 @Company
@Persons
@UBO
@INPI
MAILLET Laurent
DoB: 1971-09-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Lotissement du Pont Saint Martin 33850 Léognan FRANCE
6445648 494868243 @Company
@Persons
@UBO
@INPI
MAILLET Laurent
DoB: 1971-09-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Lotissement du Pont Saint Martin 33850 Léognan FRANCE
7019620 444850218 @Company
@Persons
@UBO
@INPI
DESCOUX Denis Noël
DoB: 1971-12-26
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAILLET 36340 CLUIS FRANCE
8446703 752375576 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1971-03-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Poste - 33500 Pomerol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302616 349438176 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume
DoB: 1971-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue Henry Chéron 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309398 483824736 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume Joël Max
DoB: 1971-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Paul Doumer 14100 Lisieux FRANCE
9309399 483824736 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume Joël Max
DoB: 1971-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Paul Doumer 14100 Lisieux FRANCE
9561469 410868236 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Ludovic
DoB: 1971-10-09
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexis Maillet Choqueuse 60380 Grémévillers France yes
@Cadastre
@Geotag
9562514 389234568 @Company
@Persons
@UBO
@INPI
MAILLET GERARD Séverine Patricia Rolande
DoB: 1971-09-03
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Hermites 60510 Laversines France
9575683 348904566 @Company
@Persons
@UBO
@INPI
MAILLET GERARD Séverine Patricia Rolande
DoB: 1971-09-03
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Hermites 60510 Laversines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588699 498141548 @Company
@Persons
@UBO
@INPI
MAILLET GERARD Séverine Patricia Rolande
DoB: 1971-09-03
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Hermites 60510 Laversines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10258902 822348181 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Patricia Ginette
DoB: 1971-10-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Montée Aux Alpages Montchavin Bellentre 73210 La Plagne Tarentaise FRANCE
11388784 803706548 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume
DoB: 1971-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Hommet 14100 Lisieux FRANCE
11410039 823476965 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume Joël Max
DoB: 1971-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Général de Gaulle 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11410040 823476965 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume Joël Max
DoB: 1971-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Général de Gaulle 27400 Louviers FRANCE yes
@Cadastre
@Geotag
15773718 894200682 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Charles Claude
DoB: 1971-05-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45B Rue de la Payre 86130 JAUNAY MARIGNY FRANCE
15773719 894200682 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Charles Claude
DoB: 1971-05-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45B Rue de la Payre 86130 JAUNAY MARIGNY 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.