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 1978-04-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4639601 753718378 @Company
@Persons
@UBO
@INPI
MAILLET Mathieu,Joël,Philippe
DoB: 1978-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Impasse Fragonard 6530 Peymeinade FRANCE
4639602 753718378 @Company
@Persons
@UBO
@INPI
MAILLET Mathieu,Joël,Philippe
DoB: 1978-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Fragonard 6530 Peymeinade FRANCE
5508122 499931210 @Company
@Persons
@UBO
@INPI
DOIZON LEMONNIER Marie-Aude
DoB: 1978-02-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Croix Maillet 95340 Ronquerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549544 537535908 @Company
@Persons
@UBO
@INPI
MAILLET Yoann Vincent Bruno
DoB: 1978-09-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Goutail 85470 Bretignolles-sur-Mer France
7113693 801894502 @Company
@Persons
@UBO
@INPI
BOURDAIS MAILLET Monia Danielle Anna Thérèse
DoB: 1978-03-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue des Alpes 74500 Champanges FRANCE
7137165 523289502 @Company
@Persons
@UBO
@INPI
BOURDAIS MAILLET Monia
DoB: 1978-03-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Alpes 74500 Champanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143289 823984083 @Company
@Persons
@UBO
@INPI
BOURDAIS MAILLET Monia, Danielle, Anna, Thérèse
DoB: 1978-03-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Alpes 74500 Champanges FRANCE yes
@Cadastre
@Geotag
7143290 823984083 @Company
@Persons
@UBO
@INPI
BOURDAIS MAILLET Monia, Danielle, Anna, Thérèse
DoB: 1978-03-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Alpes 74500 Champanges FRANCE yes
@Cadastre
@Geotag
7313984 439427386 @Company
@Persons
@UBO
@INPI
DE COCK William
DoB: 1978-10-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Vauvre" Maillet 3190 Haut-Bocage FRANCE
7313985 439427386 @Company
@Persons
@UBO
@INPI
DE COCK William
DoB: 1978-10-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Vauvre" Maillet 3190 Haut-Bocage FRANCE
7317696 439411687 @Company
@Persons
@UBO
@INPI
DECOCK William Claude
DoB: 1978-10-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUVRE Maillet 3190 Haut-Bocage FRANCE
9150938 528280274 @Company
@Persons
@UBO
@INPI
BENSEMIDA MAILLET Aïcha
DoB: 1978-07-19
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Henri Ghesquière 59170 Croix France
9884269 802574749 @Company
@Persons
@UBO
@INPI
MAILLET Eric
DoB: 1978-11-24
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de la Joseliere 44210 Pornic FRANCE
9884415 803867977 @Company
@Persons
@UBO
@INPI
MAILLET Eric
DoB: 1978-11-24
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue DE LA JOSELIERE 44210 Pornic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892434 500551692 @Company
@Persons
@UBO
@INPI
MAILLET Eric
DoB: 1978-11-24
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE JEAN COUROT 44210 PORNIC FRANCE yes
@Cadastre
@Geotag
9926996 812537942 @Company
@Persons
@UBO
@INPI
MAILLET Guillaume
DoB: 1978-10-17
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Stofflet 49360 Maulévrier FRANCE
10246775 514675826 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Coralie Natacha Noëlle
DoB: 1978-04-29
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Pierra Menta 73150 Val-d'Isère FRANCE
11041746 493582423 @Company
@Persons
@UBO
@INPI
TURI Maurizio
DoB: 1978-01-22
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mailly-Maillet 62111 Hébuterne FRANCE
12902767 809917529 @Company
@Persons
@UBO
@INPI
MAILLET Christophe
DoB: 1978-04-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Clèves 8000 Charleville-Mezieres France
14770969 809917529 @Company
@Persons
@UBO
@INPI
MAILLET Christophe
DoB: 1978-04-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 route du Stade 8150 Renwez France
15441335 352893200 @Company
@Persons
@UBO
@INPI
APRIL GAMMA
DoB: 501273536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.