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 1958-04-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2242772 482717196 @Company
@Persons
@UBO
@INPI
FOUCHER JEAN LUC
DoB: 1958-10-21
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis boulevard Maillot 92200 Neuilly Sur Seine 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
4803659 442809554 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Pierre Charles andré
DoB: 1958-12-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square du Dr Courcoux 93260 Les Lilas FRANCE
8534235 421580713 @Company
@Persons
@UBO
@INPI
MAILLOT Christian
DoB: 1958-11-05
PoB: Grand combe des bois (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberte 25800 Valdahon FRANCE
8927126 411118540 @Company
@Persons
@UBO
@INPI
CROUZAT Alain
DoB: 1958-02-10
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927127 411118540 @Company
@Persons
@UBO
@INPI
CROUZAT Alain
DoB: 1958-02-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Boulevard Maillot 92200 Neuilly-sur-Seine 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
10696496 528959935 @Company
@Persons
@UBO
@INPI
MAILLOT D' ARRAS D' HAUDRECY Christine Jacqueline Lucienne
DoB: 1958-07-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 10100 Saint-Martin-de-Bossenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696497 528959935 @Company
@Persons
@UBO
@INPI
MAILLOT D' ARRAS D' HAUDRECY Christine Jacqueline Lucienne
DoB: 1958-07-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Moulin 10100 Saint-Martin-de-Bossenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306661 441920675 @Company
@Persons
@UBO
@INPI
LE GALL Christine
DoB: 1958-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
14218864 429563406 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin Stéphane RAVINE DES CABRIS 97432 Saint-Pierre France
14218865 429563406 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 chemin Stéphane RAVINE DES CABRIS 97432 Saint-Pierre France
14219525 433859261 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: SAINT PIERRE REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin Stephane RAVINE DES CABRIS 97432 Saint-Pierre France
14219526 433859261 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: SAINT PIERRE REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 chemin Stephane RAVINE DES CABRIS 97432 Saint-Pierre France
14219698 434577417 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue General de Gaulle RAVINE DES CABRIS 97432 Saint-Pierre France
14225010 484059670 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin Stéphane Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14225011 484059670 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert Joseph
DoB: 1958-04-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 chemin Stéphane Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14228728 502330640 @Company
@Persons
@UBO
@INPI
MAILLOT Fulbert, Joseph
DoB: 1958-04-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Luthuli les Filaos Apt 49 97410 Saint-Pierre France
14287502 404913261 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Paul
DoB: 1958-01-15
PoB: La Riviere des Pluies France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jean XXIII ESPERANCE LES HAUTS 97438 Sainte-Marie 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.