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 1959-05-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523888 562111997 @Company
@Persons
@UBO
@INPI
FORNERI JEAN-MARC (REPRESENTANT LES ACTIONNAIRES)
DoB: 1959-07-23
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 boulevard Maillot 92200 Neuilly Sur Seine France
690997 424742583 @Company
@Persons
@UBO
@INPI
FORNERI Jean-marc Louis
DoB: 1959-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
1547058 508957339 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1566668 533485587 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1571699 523500742 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1591348 810203463 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
1594899 792883068 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc, Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
1600737 518348784 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1625302 820171031 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc, Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1632081 510872302 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1633296 750101768 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1645872 539736140 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc, Jean
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
1785585 529325920 @Company
@Persons
@UBO
@INPI
FORNERI Jean-Marc
DoB: 1959-07-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Maillot 92200 Neuilly Sur Seine France
2395788 535154348 @Company
@Persons
@UBO
@INPI
Le Bihan Marc
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Maillot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2395789 535154348 @Company
@Persons
@UBO
@INPI
Le Bihan Marc
DoB: 1959-01-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Maillot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2457255 450205059 @Company
@Persons
@UBO
@INPI
FORNERI JEAN-MARC
DoB: 1959-07-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 boulevard Maillot 92200 Neuilly Sur Seine France
2461597 562082909 @Company
@Persons
@UBO
@INPI
FORNERI JEAN-MARC
DoB: 1959-07-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643672 429918246 @Company
@Persons
@UBO
@INPI
ARRAN MAILLOT Nadine Ghislaine
DoB: 1959-01-16
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CASSIOPEE 302, LES JARDINS DU BONHEUR 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
7866266 530884816 @Company
@Persons
@UBO
@INPI
CHALAL Saïd
DoB: 1959-01-23
PoB: MAILLOT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Stalingrad 78260 Achères FRANCE yes
@Cadastre
@Geotag
7866267 530884816 @Company
@Persons
@UBO
@INPI
CHALAL Saïd
DoB: 1959-01-23
PoB: MAILLOT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Stalingrad 78260 Achères FRANCE yes
@Cadastre
@Geotag
8511412 482010766 @Company
@Persons
@UBO
@INPI
MAILLOT Viviane
DoB: 1959-11-24
PoB: 54116 CHANTEHEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Champvaudon 25350 MANDEURE FRANCE
8517255 345005490 @Company
@Persons
@UBO
@INPI
BARTHOULOT Francois
DoB: 1959-03-30
PoB: DAMPRICHARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRE MAILLOT 25450 DAMPRICHARD FRANCE
10728004 534154596 @Company
@Persons
@UBO
@INPI
SCI DE MALANS
DoB: 437908858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 ET 5 Rue BOUCICAUT LE BOUCICAUT 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10763841 437908858 @Company
@Persons
@UBO
@INPI
MAILLOT MARTY Marie Monique
DoB: 1959-05-01
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Giono 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10763842 437908858 @Company
@Persons
@UBO
@INPI
MAILLOT MARTY Marie Monique
DoB: 1959-05-01
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Giono 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11495896 490039476 @Company
@Persons
@UBO
@INPI
MAILLOT Andre Paul Francois
DoB: 1959-07-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'YORK 21000 DIJON FRANCE
11808101 424742583 @Company
@Persons
@UBO
@INPI
FORNERI Jean-marc Louis
DoB: 1959-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE
12210440 337725667 @Company
@Persons
@UBO
@INPI
FORNERI Jean-Marc
DoB: 1959-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12286130 382735728 @Company
@Persons
@UBO
@INPI
FORNERI Jean Marc
DoB: 1959-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12286131 382735728 @Company
@Persons
@UBO
@INPI
FORNERI Jean Marc
DoB: 1959-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12495082 397504531 @Company
@Persons
@UBO
@INPI
MAILLOT KAMM Christine, Michèle, Simone, Jeanne
DoB: 1959-04-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Fléchier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.