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 1958-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507739 437572902 @Company
@Persons
@UBO
@INPI
FUSTER DIDIER Isabelle
DoB: 1958-06-01
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Maillot 25720 Beure FRANCE
1507740 437572902 @Company
@Persons
@UBO
@INPI
FUSTER DIDIER Isabelle
DoB: 1958-06-01
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Maillot 25720 Beure FRANCE
1523005 441367836 @Company
@Persons
@UBO
@INPI
FUSTER DIDIER Isabelle
DoB: 1958-06-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE MAILLOT 25720 BEURE FRANCE
1523006 441367836 @Company
@Persons
@UBO
@INPI
FUSTER DIDIER Isabelle
DoB: 1958-06-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHE. DE MAILLOT 25720 BEURE FRANCE
2628672 797605771 @Company
@Persons
@UBO
@INPI
BIGOTTI MAILLOT Anna-Maria
DoB: 1958-07-23
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Oches 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
3173983 802100636 @Company
@Persons
@UBO
@INPI
AOUN Mohamed Arezki
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Rue du Colombier 60660 Cires-lès-Mello FRANCE
3193511 487499873 @Company
@Persons
@UBO
@INPI
AOUN Prénom usuel : Arezki Mohamed Arezki
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Colombier 60660 Cires-lès-Mello FRANCE
3203623 509590295 @Company
@Persons
@UBO
@INPI
AOUN Arezki Mohamed
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Ville 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
3203624 509590295 @Company
@Persons
@UBO
@INPI
AOUN Arezki Mohamed
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Ville 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
3204048 493614473 @Company
@Persons
@UBO
@INPI
AOUN Arezki
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin 60660 Cramoisy FRANCE
3214136 483112249 @Company
@Persons
@UBO
@INPI
AOUN Arezki
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin 60660 Cramoisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3214137 483112249 @Company
@Persons
@UBO
@INPI
AOUN Arezki
DoB: 1958-01-01
PoB: MAILLOT ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 60660 Cramoisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658417 379597461 @Company
@Persons
@UBO
@INPI
MAILLOT Patrice
DoB: 1958-11-04
PoB: PRUSY 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRUSY 10210 CHAOURCE FRANCE
11481910 348321233 @Company
@Persons
@UBO
@INPI
LAROCHE MAILLOT Anne, Isabelle, Mathilde, Marie
DoB: 1958-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481911 348321233 @Company
@Persons
@UBO
@INPI
LAROCHE MAILLOT Anne, Isabelle, Mathilde, Marie
DoB: 1958-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527238 391280138 @Company
@Persons
@UBO
@INPI
MAILLOT Michel Gerard Roger
DoB: 1958-01-05
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'EGLISE FLEUREY SUR OUCHE 21410 PONT DE PANY FRANCE
11532982 391348984 @Company
@Persons
@UBO
@INPI
MAILLOT Michel Gerard Roger
DoB: 1958-01-05
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'EGLISE FLEUREY SUR OUCHE 21410 PONT DE PANY FRANCE
11554098 318994407 @Company
@Persons
@UBO
@INPI
MAILLOT Denis Jules Gabriel
DoB: 1958-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU CLOS DETOURBET 21000 DIJON FRANCE
12360635 523422715 @Company
@Persons
@UBO
@INPI
FOUCHER Jean Luc
DoB: 1958-10-21
PoB: Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Bis Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
12360636 523422715 @Company
@Persons
@UBO
@INPI
FOUCHER Jean Luc
DoB: 1958-10-21
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8Bis Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
13002974 393595418 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick, Louis, Jules, Maximin
DoB: 1958-01-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Laurencot 70130 Neuvelle les-la-Charité FRANCE
13002975 393595418 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick, Louis, Jules, Maximin
DoB: 1958-01-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Laurencot 70130 Neuvelle les-la-Charité FRANCE
13016412 338178064 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick
DoB: 1958-01-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Poste 70130 Neuvelle les-la-Charité 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.