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 1980-04-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2388189 828285668 @Company
@Persons
@UBO
@INPI
Maillet Pascal Jean
DoB: 1980-12-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Gazan 75014 Paris France
2822168 828581876 @Company
@Persons
@UBO
@INPI
MAILLET Ludovic
DoB: 1980-11-19
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 quai Stalingrad 92130 Issy-les-Moulineaux France
5516449 492976568 @Company
@Persons
@UBO
@INPI
MAILLET Landry André
DoB: 1980-05-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5560877 799388749 @Company
@Persons
@UBO
@INPI
MAILLET Landry
DoB: 1980-05-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5560878 799388749 @Company
@Persons
@UBO
@INPI
MAILLET Landry
DoB: 1980-05-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
6046358 498229616 @Company
@Persons
@UBO
@INPI
MAILLET Benoît Louis Armand
DoB: 1980-03-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Guy Lelan 44400 Rezé France yes
@Cadastre
@Geotag
6662349 424286409 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin François Benoit
DoB: 1980-04-03
PoB: 86036 Bournand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epennes 86120 Bournand FRANCE yes
@Cadastre
@Geotag
6846929 828060343 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel
DoB: 1980-05-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Beloterie 17600 Balanzac FRANCE yes
@Cadastre
@Geotag
6846930 828060343 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel
DoB: 1980-05-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Beloterie 17600 Balanzac FRANCE yes
@Cadastre
@Geotag
6851036 797586450 @Company
@Persons
@UBO
@INPI
COURRET Aurélie
DoB: 1980-03-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6851037 797586450 @Company
@Persons
@UBO
@INPI
COURRET Aurélie
DoB: 1980-03-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7314032 524247434 @Company
@Persons
@UBO
@INPI
VENUAT Nicolas
DoB: 1980-03-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bouillet Maillet 3190 Haut-Bocage FRANCE yes
@Cadastre
@Geotag
8445917 532877933 @Company
@Persons
@UBO
@INPI
DE BOUARD DE LAFOREST MAILLET Coralie Marie
DoB: 1980-02-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Petit Rioux 33570 Montagne France yes
@Cadastre
@Geotag
8445918 532877933 @Company
@Persons
@UBO
@INPI
DE BOUARD DE LAFOREST MAILLET Coralie Marie
DoB: 1980-02-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Petit Rioux 33570 Montagne France yes
@Cadastre
@Geotag
8467196 401765821 @Company
@Persons
@UBO
@INPI
de BOUARD de LAFOREST MAILLET Coralie
DoB: 1980-02-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Au Petit Rioux 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308489 478196330 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin Jean Bernard
DoB: 1980-03-03
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'ASSEMONT 14100 ST MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
9314803 448341297 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin, Jean, Bernard
DoB: 1980-03-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barillière 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317638 791468002 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin, Jean, Bernard
DoB: 1980-03-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barillière 14100 Saint-Désir FRANCE
9317639 791468002 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin, Jean, Bernard
DoB: 1980-03-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barillière 14100 Saint-Désir FRANCE
9362683 531303097 @Company
@Persons
@UBO
@INPI
MAILLET Sébastien
DoB: 1980-09-03
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Président Kennedy 29000 Quimper FRANCE
9900029 788656825 @Company
@Persons
@UBO
@INPI
MAILLET Yohann
DoB: 1980-03-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Faverie La Varenne 49270 Orée d'Anjou FRANCE
9926997 812537942 @Company
@Persons
@UBO
@INPI
DUPORT MAILLET Ludivine
DoB: 1980-01-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Stofflet 49360 Maulévrier FRANCE
9984436 519530083 @Company
@Persons
@UBO
@INPI
ARRIAU MAILLET Anne-Lise
DoB: 1980-06-06
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Georges Guynemer 49300 Cholet FRANCE
10605676 481794451 @Company
@Persons
@UBO
@INPI
MAILLET Olivier
DoB: 1980-08-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMOULARD 7470 Coucouron France
12079958 791487952 @Company
@Persons
@UBO
@INPI
MAILLET BARRABES Aurélie
DoB: 1980-03-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue 11250 Pomas FRANCE
12079959 791487952 @Company
@Persons
@UBO
@INPI
MAILLET BARRABES Aurélie
DoB: 1980-03-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue 11250 Pomas FRANCE
12575014 823755814 @Company
@Persons
@UBO
@INPI
MAILLET Dylan, Thibaut
DoB: 1980-03-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Chant des Oiseaux 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575015 823755814 @Company
@Persons
@UBO
@INPI
MAILLET Dylan, Thibaut
DoB: 1980-03-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Chant des Oiseaux 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754928 805141132 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel
DoB: 1980-05-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Belotrie 17600 Balanzac FRANCE
14804425 380318675 @Company
@Persons
@UBO
@INPI
de BOÜARD de LAFOREST de BOÜARD - MAILLET Coralie Marie
DoB: 1980-02-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 avenue de Tivoli 33110 Le Bouscat 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.