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 1973-02-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613191 411583578 @Company
@Persons
@UBO
@INPI
MAILLET Bruno Frédéric Patrice
DoB: 1973-11-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Gambetta 95100 Argenteuil FRANCE
2892000 749871166 @Company
@Persons
@UBO
@INPI
MAILLET Marie-, Claude, Chantal, Colette
DoB: 1973-08-10
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Pasteur 45000 Orléans France yes
@Cadastre
@Geotag
2892001 749871166 @Company
@Persons
@UBO
@INPI
MAILLET Marie-, Claude, Chantal, Colette
DoB: 1973-08-10
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Louis Pasteur 45000 Orléans France yes
@Cadastre
@Geotag
3258099 753222140 @Company
@Persons
@UBO
@INPI
MAILLET Vincent Louis Gabriel
DoB: 1973-02-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
639 Route Forisant 69480 Pommiers France
4486425 503128431 @Company
@Persons
@UBO
@INPI
MAILLET Vincent Claude
DoB: 1973-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Emile Zola 22000 Saint-Brieuc FRANCE
4486426 503128431 @Company
@Persons
@UBO
@INPI
MAILLET Fabien Daniel
DoB: 1973-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles Le Maout 22000 Saint-Brieuc FRANCE
4486606 502079163 @Company
@Persons
@UBO
@INPI
MAILLET Vincent Claude
DoB: 1973-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue EMILE ZOLA 22000 Saint-Brieuc FRANCE
4486607 502079163 @Company
@Persons
@UBO
@INPI
MAILLET Fabien Daniel
DoB: 1973-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue CHARLES LE MAOUT 22000 Saint-Brieuc FRANCE
4487839 488176553 @Company
@Persons
@UBO
@INPI
MAILLET Fabien Daniel
DoB: 1973-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE CHARLES LE MAOUT 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487840 488176553 @Company
@Persons
@UBO
@INPI
MAILLET Vincent Claude
DoB: 1973-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE EMILE ZOLA 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700256 419434717 @Company
@Persons
@UBO
@INPI
MAILLET Didier
DoB: 1973-04-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valérie 72500 Beaumont-Pied-de-Boeuf FRANCE
6053464 820649010 @Company
@Persons
@UBO
@INPI
MAILLET Christina Nicole
DoB: 1973-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Herault 44330 Vallet France
6053465 820649010 @Company
@Persons
@UBO
@INPI
MAILLET Christina Nicole
DoB: 1973-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Herault 44330 Vallet France
6682105 753021724 @Company
@Persons
@UBO
@INPI
MAILLET Francis Robert
DoB: 1973-06-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Eugène Hurtault les Jardins Henri IV 28000 Chartres FRANCE
7846207 502869894 @Company
@Persons
@UBO
@INPI
MAILLET Gil
DoB: 1973-03-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Montesson 78420 Carrières-sur-Seine FRANCE
7846208 502869894 @Company
@Persons
@UBO
@INPI
MAILLET Gil
DoB: 1973-03-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Montesson 78420 Carrières-sur-Seine FRANCE
8350098 380108258 @Company
@Persons
@UBO
@INPI
MAILLET Eric
DoB: 1973-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
. 42430 Juré FRANCE
9936633 443621529 @Company
@Persons
@UBO
@INPI
MAILLET Tony
DoB: 1973-04-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Lebrun Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
10312313 417731304 @Company
@Persons
@UBO
@INPI
MAILLET DELOCHE Laure
DoB: 1973-05-02
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fleury Champ Clos 73100 Saint-Offenge-Dessus FRANCE
11206893 818144479 @Company
@Persons
@UBO
@INPI
MAILLET MARINIER Valérie Monique Christiane
DoB: 1973-11-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mésanges 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11206894 818144479 @Company
@Persons
@UBO
@INPI
MAILLET MARINIER Valérie Monique Christiane
DoB: 1973-11-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Mésanges 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11964754 790839484 @Company
@Persons
@UBO
@INPI
MAILLET Pierre Dominique
DoB: 1973-06-01
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route du Bouchet 74400 Chamonix-Mont-Blanc 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.