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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MAILLOT 1951-04-01 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1643710 | 499233260 @Company @Persons @UBO @INPI |
DE GAULLE Yves DoB: 1951-09-01 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1643711 | 499233260 @Company @Persons @UBO @INPI |
DE GAULLE Yves DoB: 1951-09-01 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1869970 | 505028241 @Company @Persons @UBO @INPI |
MAILLOT Sylvie DoB: 1951-02-05 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 avenue Hoche 75008 Paris France | ||
| 2636947 | 483337069 @Company @Persons @UBO @INPI |
LOUIS Dominique Claude Francois DoB: 1951-02-22 PoB: 01033 Bellegarde-sur-Valserine (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 Boulevard Maillot 92200 Neuilly-sur-Seine France | ||
| 3046828 | 501114755 @Company @Persons @UBO @INPI |
AMARI Mohand DoB: 1951-01-12 PoB: Tikserai Maillot Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
117 Route de Laudun 30126 Saint-Laurent-des-Arbres France | ||
| 3046829 | 501114755 @Company @Persons @UBO @INPI |
AMARI Mohand DoB: 1951-01-12 PoB: Tikserai Maillot Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
117 Route de Laudun 30126 Saint-Laurent-des-Arbres 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 | ||
| 4255583 | 400201091 @Company @Persons @UBO @INPI |
FREMOND LETOUZE Daniel 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 | ||
| 4255584 | 400201091 @Company @Persons @UBO @INPI |
FREMOND LETOUZE Daniel 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 | ||
| 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 | ||
| 4272408 | 380399139 @Company @Persons @UBO @INPI |
FREMOND LETOUZE Daniel 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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4277729 | 319214649 @Company @Persons @UBO @INPI |
FREMOND LETOUZE Daniel 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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4292443 | 320050743 @Company @Persons @UBO @INPI |
MAILLOT Jean-Pierre Marie Lucien DoB: 1951-11-18 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route d'Homblières 2720 Mesnil-Saint-Laurent 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 |
| 6597045 | 797519360 @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 |
|
| 6605650 | 348724949 @Company @Persons @UBO @INPI |
FREMOND LETOUZE Catherine Michèle Claude DoB: 1951-01-06 PoB: 77379 Provins P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Temple 89100 Maillot FRANCE | yes @Cadastre @Geotag |
|
| 6605651 | 348724949 @Company @Persons @UBO @INPI |
FREMOND LETOUZE Catherine Michèle Claude DoB: 1951-01-06 PoB: 77379 Provins P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue du Temple 89100 Maillot FRANCE | 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 | ||
| 6609781 | 421278524 @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 | ||
| 6708799 | 353587736 @Company @Persons @UBO @INPI |
DE RODELLEC DU PORZIC Benoit, Marie, Maxime, Anne DoB: 1951-04-04 PoB: 85248 SAINT MARTIN LARS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6708800 | 353587736 @Company @Persons @UBO @INPI |
DE RODELLEC DU PORZIC Benoit, Marie, Maxime, Anne DoB: 1951-04-04 PoB: 85248 SAINT MARTIN LARS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 9309460 | 478234636 @Company @Persons @UBO @INPI |
WEISBLAT ELTER Liliane Michele DoB: 1951-04-29 PoB: 92024 CLICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 BOULEVARD MAILLOT 92200 NEUILLY SUR SEINE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10891693 | 448235283 @Company @Persons @UBO @INPI |
MAILLOT François Paul Albert DoB: 1951-02-23 PoB: 70311 Luxeuil-les-Bains (70300) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
331 route de Montagnat 1250 Tossiat FRANCE | yes @Cadastre @Geotag |
|
| 10908846 | 420725590 @Company @Persons @UBO @INPI |
MAILLOT Francois Paul Albert DoB: 1951-02-23 PoB: LUXEUIL-LES-BAINS - 70 P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE JULES MIGONNEY 1000 BOURG EN BRESSE FRANCE | ||
| 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 |
|
| 14216445 | 412132565 @Company @Persons @UBO @INPI |
MAILLOT Louis Herve DoB: 1951-04-01 PoB: RAVINE DES CABRIS (REUNION) P.Physique Quality: Membre @OCCRP Alef @WC |
34B chemin Anaclet Benard RAVINE DES CABRIS 97432 Saint-Pierre France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.