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 1980-09-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
16158341 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

 

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.