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 1971-09-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132414 545420051 @Company
@Persons
@UBO
@INPI
MAILLOT Loic Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682443 778147728 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
735224 545420051 @Company
@Persons
@UBO
@INPI
MAILLOT Loic Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957335 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
957336 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
4835372 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
4835373 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
5821386 545420051 @Company
@Persons
@UBO
@INPI
MAILLOT Loic Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748787 315503193 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Claude Monet 69110 Sainte-Foy-les-Lyon FRANCE
11507117 515920213 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Claude Monet 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575975 317526499 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13575976 317526499 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13584587 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
13584588 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
13658076 311361828 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13658077 311361828 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15452115 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
15452116 818992174 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon France
15797999 315503193 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Claude Monet 69110 Sainte-Foy-lès-Lyon 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.