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 1955-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784051 39287420 @Company
@Persons
@UBO
@INPI
Blanchard Gilduin Marie
DoB: 1955-07-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Maillot 92200 Neuilly-sur-Seine France
3705431 438453227 @Company
@Persons
@UBO
@INPI
MAILLOT VANNIER Monelle
DoB: 1955-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA TAPIE 13370 MALLEMORT FRANCE
4748016 308339803 @Company
@Persons
@UBO
@INPI
RAMBAUD Caroline
DoB: 1955-12-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7201671 493505978 @Company
@Persons
@UBO
@INPI
MAILLOT Herve
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard des Libérateurs Résidence la Closeraie Toscane Vill 13012 Marseille 12 FRANCE
7201672 493505978 @Company
@Persons
@UBO
@INPI
MAILLOT Herve
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 boulevard des Libérateurs Résidence la Closeraie Toscane Vill 13012 Marseille 12 FRANCE
11750234 513027656 @Company
@Persons
@UBO
@INPI
MAILLOT Hervé
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard des Libérateurs Villa 27 Résidence La Closerie Toscane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750235 513027656 @Company
@Persons
@UBO
@INPI
MAILLOT Hervé
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard des Libérateurs Villa 27 Résidence La Closerie Toscane 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779320 809768575 @Company
@Persons
@UBO
@INPI
MAILLOT MAILLOT Herve Paul Jean
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard des Libérateurs Rés la Closerie Toscane Villa 27 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11779321 809768575 @Company
@Persons
@UBO
@INPI
MAILLOT MAILLOT Herve Paul Jean
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard des Libérateurs Rés la Closerie Toscane Villa 27 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11816868 504791187 @Company
@Persons
@UBO
@INPI
MAILLOT Hervé
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard des Libérateurs Rés la Closerie Toscane Villa 27 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11816869 504791187 @Company
@Persons
@UBO
@INPI
MAILLOT Hervé
DoB: 1955-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard des Libérateurs Rés la Closerie Toscane Villa 27 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12318057 315696112 @Company
@Persons
@UBO
@INPI
FOURNIER EPOUSE CABRI-WILTZER DOMINIQUE
DoB: 1955-07-20
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15591664 476980362 @Company
@Persons
@UBO
@INPI
ARNAUD CELLARD Paule Marie Marcelle
DoB: 1955-04-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 bis Boulevard Maillot 92200 Neuilly-sur-Seine 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.