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 1952-12-01 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29022 315795336 @Company
@Persons
@UBO
@INPI
MAILLOT DAL ZOTTO Marie-José Raymonde
DoB: 1952-12-01
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence la Calmeraie 29 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
920013 315795336 @Company
@Persons
@UBO
@INPI
MAILLOT DAL ZOTTO Marie-José Raymonde
DoB: 1952-12-01
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence la Calmeraie 29 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
1091586 652054214 @Company
@Persons
@UBO
@INPI
BOKOBSA Jacques
DoB: 1952-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
4900736 315795336 @Company
@Persons
@UBO
@INPI
MAILLOT DAL ZOTTO Marie-José Raymonde
DoB: 1952-12-01
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence la Calmeraie 29 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4995660 500650882 @Company
@Persons
@UBO
@INPI
MAILLOT DAL ZOTTO Marie-josé Raymonde
DoB: 1952-12-01
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Brûlet Résidence la Calmeraie 69110 Sainte-Foy-lès-Lyon France
6593529 808612378 @Company
@Persons
@UBO
@INPI
BEAU Michel Philippe Louis
DoB: 1952-01-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 Rue de l'Europe 89100 Maillot FRANCE yes
@Cadastre
@Geotag
14277793 321194771 @Company
@Persons
@UBO
@INPI
MAILLOT GRONDIN Marie Therese G
DoB: 1952-05-30
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France
14283954 388124455 @Company
@Persons
@UBO
@INPI
DM DEVELOPPEMENT
DoB: 534079827
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Velasquez ZI Numéro 1 97420 Le Port France
14285274 393475504 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14290229 420515777 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14290230 420515777 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14292782 432755098 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François SAINT-FRANCOIS 97400 Saint-Denis France
14292783 432755098 @Company
@Persons
@UBO
@INPI
DM INVESTISSEMENT
DoB: 453744112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Velasquez ZI No 1 97420 Le Port France
14293306 434273363 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14293307 434273363 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14294668 439994799 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14294669 439994799 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14294671 439995085 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14294672 439995085 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14294788 440307353 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route DE SAINT FEANCOIS PK 3600 97400 Saint-Denis France
14295244 441682234 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK.3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14295245 441682234 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK.3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14295763 443283437 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298425 453242885 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14298600 453744112 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14300835 483262283 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14301486 484649389 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14301615 484898259 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14302046 487578460 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14303446 490396595 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14303945 491076022 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14307494 498468321 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14308846 499942639 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14308847 499942639 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14311114 502678196 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14319739 518706239 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320987 520498882 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14320988 520498882 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14324064 525036091 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14324181 525252904 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France yes
@Cadastre
@Geotag
14329116 534079827 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14332325 750656480 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14336192 792671638 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14336193 792671638 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK 3600 97400 Saint-Denis France
14336253 792824567 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14339907 803309004 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14346985 821474921 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François PK 4 97400 Saint-Denis France
14346986 821474921 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel Laurent
DoB: 1952-01-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-François PK 4 97400 Saint-Denis 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.