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 MAILLOT 1951-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2151550 391245305 @Company
@Persons
@UBO
@INPI
UBAUD COULLIER Nicole
DoB: 1951-03-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Maillot 92200 Neuilly sur Seine France
2479737 395371339 @Company
@Persons
@UBO
@INPI
UBAUD COULLIER NICOLE
DoB: 1951-03-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Maillot 92200 Neuilly Sur Seine France
2987845 325017952 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick, Andre, Paul
DoB: 1951-03-03
PoB: PARIS 14ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MANOIR DE LA TUILERIE CHEMIN DE LA TUILERIE 77720 SAINT-OUEN-EN-BRIE FRANCE
4138715 381838234 @Company
@Persons
@UBO
@INPI
MR LAOUARI MOHAMED SALAH
DoB: 1951-02-27
PoB: MAILLOT (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 Rue Charles de Gaulle 91330 Yerres FRANCE
4268234 330459454 @Company
@Persons
@UBO
@INPI
FREMOND LETOUZE Catherine Michèle Claude
DoB: 1951-01-06
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France
4268235 330459454 @Company
@Persons
@UBO
@INPI
FREMOND LETOUZE Catherine Michèle Claude
DoB: 1951-01-06
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France
6237990 331916155 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick Andre Paul
DoB: 1951-02-03
PoB: PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77720 Saint-Ouen-en-Brie FRANCE
6591823 814976635 @Company
@Persons
@UBO
@INPI
FREMOND LETOUZE Catherine Michèle Claude
DoB: 1951-01-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591824 814976635 @Company
@Persons
@UBO
@INPI
FREMOND LETOUZE Catherine Michèle Claude
DoB: 1951-01-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606756 705680189 @Company
@Persons
@UBO
@INPI
FREMOND LETOUZE Catherine Michèle Claude
DoB: 1951-01-06
PoB: 77379 Provins
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
6606757 705680189 @Company
@Persons
@UBO
@INPI
FREMOND LETOUZE Catherine Michèle Claude
DoB: 1951-01-06
PoB: 77379 Provins
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
9302475 354044562 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick
DoB: 1951-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302476 354044562 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick
DoB: 1951-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306462 307058750 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick
DoB: 1951-03-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Manoir du Haut du Bellouet Bellou 14140 Livarot-Pays-d'Auge FRANCE
9319171 442239414 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick Andre Paul
DoB: 1951-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9319172 442239414 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick Andre Paul
DoB: 1951-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU MARECHAL FOCH LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9329449 353393150 @Company
@Persons
@UBO
@INPI
BARDOU DELAGE Béatrice, Marie, Anne
DoB: 1951-07-03
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Maillot 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329450 353393150 @Company
@Persons
@UBO
@INPI
BARDOU DELAGE Béatrice, Marie, Anne
DoB: 1951-07-03
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Maillot 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344713 417927142 @Company
@Persons
@UBO
@INPI
JULIEN BENNE Marie Dominique Francoise
DoB: 1951-08-24
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE MAILLOT CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
11420987 383009594 @Company
@Persons
@UBO
@INPI
LEPREVOST Luc
DoB: 1951-05-24
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maillot 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11420988 383009594 @Company
@Persons
@UBO
@INPI
LEPREVOST Luc
DoB: 1951-05-24
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Maillot 27000 Evreux FRANCE yes
@Cadastre
@Geotag
13037185 417912797 @Company
@Persons
@UBO
@INPI
JULIEN BENNE Marie Dominique Francoise
DoB: 1951-08-24
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE MAILLOT 81100 CASTRES FRANCE
13153106 350482741 @Company
@Persons
@UBO
@INPI
LE COUTEUR PAQUETTE Chantal Michèle
DoB: 1951-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Maillot 77120 Coulommiers France yes
@Cadastre
@Geotag
13153107 350482741 @Company
@Persons
@UBO
@INPI
LE COUTEUR PAQUETTE Chantal Michèle
DoB: 1951-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Maillot 77120 Coulommiers France yes
@Cadastre
@Geotag
13601844 539627067 @Company
@Persons
@UBO
@INPI
PERRONNO MAILLOT Martine
DoB: 1951-08-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulinier 44860 Pont-Saint-Martin FRANCE yes
@Cadastre
@Geotag
14230314 510766181 @Company
@Persons
@UBO
@INPI
TEMOT MAILLOT Marie Jeannine
DoB: 1951-02-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 lieu dit Bellevue la Cour 97450 St Louis 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.