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 1973-11-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283063 828731141 @Company
@Persons
@UBO
@INPI
MAILLET Bruno
DoB: 1973-11-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Gambetta 95100 Argenteuil FRANCE
1541522 828731141 @Company
@Persons
@UBO
@INPI
MAILLET Bruno
DoB: 1973-11-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Gambetta 95100 Argenteuil FRANCE
1571469 510248230 @Company
@Persons
@UBO
@INPI
MAILLET Bruno
DoB: 1973-11-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue GAMBETTA 95100 Argenteuil FRANCE
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
2388437 514614718 @Company
@Persons
@UBO
@INPI
MAILLET Joan
DoB: 1973-09-18
PoB: CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Benoît Malon 94500 Champigny Sur Marne France
2491577 531713329 @Company
@Persons
@UBO
@INPI
MAILLET Joan
DoB: 1973-09-18
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Benoît Malon 94500 Champigny Sur Marne France
3615242 821619905 @Company
@Persons
@UBO
@INPI
MAILLET Stéphane
DoB: 1973-11-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Gaston Monerville 97310 Kourou France
4257831 795400209 @Company
@Persons
@UBO
@INPI
MAILLET PETIT Carole, Françoise
DoB: 1973-04-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pont 89270 Arcy Sur Cure France
5245072 823620166 @Company
@Persons
@UBO
@INPI
OUMALOU MAILLET Sihem
DoB: 1973-06-16
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Paris 58470 Magny-cours FRANCE 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
6633854 487688525 @Company
@Persons
@UBO
@INPI
MAILLET Rodolphe Lucien René
DoB: 1973-08-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Martial 86300 Chauvigny FRANCE
6633855 487688525 @Company
@Persons
@UBO
@INPI
MAILLET Rodolphe Lucien René
DoB: 1973-08-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Saint Martial 86300 Chauvigny FRANCE
6936278 815174487 @Company
@Persons
@UBO
@INPI
MAILLET Christelle, Reine, Sabine
DoB: 1973-12-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Verdun 51700 Vincelles FRANCE yes
@Cadastre
@Geotag
6936279 815174487 @Company
@Persons
@UBO
@INPI
MAILLET Christelle, Reine, Sabine
DoB: 1973-12-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Verdun 51700 Vincelles FRANCE yes
@Cadastre
@Geotag
7029327 807829395 @Company
@Persons
@UBO
@INPI
MANTOVANI Isabelle
DoB: 1973-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Maillet 36200 Mosnay FRANCE yes
@Cadastre
@Geotag
7029328 807829395 @Company
@Persons
@UBO
@INPI
MANTOVANI Isabelle
DoB: 1973-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Maillet 36200 Mosnay FRANCE yes
@Cadastre
@Geotag
7321138 322432014 @Company
@Persons
@UBO
@INPI
DE COCK Stéphane
DoB: 1973-01-29
PoB: Désertines (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Perronneaux" 3190 Maillet 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
10528081 501058309 @Company
@Persons
@UBO
@INPI
ROULEAU MAILLET Betty
DoB: 1973-04-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Peupliers 88390 Les forges 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
11861689 493194336 @Company
@Persons
@UBO
@INPI
PEETERS Laurent, Roger, Florentin
DoB: 1973-11-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1151 Chemin des Solans campagne Maillet LOT 7 13400 Aubagne FRANCE
12288815 824479349 @Company
@Persons
@UBO
@INPI
MAILLET Bruno
DoB: 1973-11-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue Gambetta 95100 Argenteuil FRANCE
13260229 511458895 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE FINANCEMENT DE SAINTONGE ET D'AUNIS
DoB: 339769044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Guillet Maillet 17100 Saintes FRANCE
14121393 503223265 @Company
@Persons
@UBO
@INPI
MAILLET Stéphane
DoB: 1973-11-05
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Piste des Compagnons Pk6 97310 Kourou France
14123552 523373413 @Company
@Persons
@UBO
@INPI
MAILLET Stéphane
DoB: 1973-11-05
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Monnerville 97310 Kourou France
14134259 833167422 @Company
@Persons
@UBO
@INPI
MAILLET Stéphane
DoB: 1973-11-05
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pk 6 - Piste des Compagnons BP 189 97310 Kourou France yes
@Cadastre
@Geotag
15415735 797763372 @Company
@Persons
@UBO
@INPI
BANNINO Christophe, Nicolas
DoB: 1973-12-01
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Lotissement Maillet 1151 Chemin des Sollans 13400 Aubagne FRANCE
15900226 477819445 @Company
@Persons
@UBO
@INPI
MAILLET STEPHANE
DoB: 1973-11-05
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 6 - Piste des Compagnons BP 189 97310 Kourou France yes
@Cadastre
@Geotag
15900227 477819445 @Company
@Persons
@UBO
@INPI
MAILLET STEPHANE
DoB: 1973-11-05
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 6 - Piste des Compagnons BP 189 97310 Kourou France yes
@Cadastre
@Geotag
16116951 322432014 @Company
@Persons
@UBO
@INPI
DE COCK Stéphane
DoB: 1973-01-29
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Perronneaux" Maillet 3190 Haut-Bocage 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.