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 1973-12-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497411 443873070 @Company
@Persons
@UBO
@INPI
MAILLOT Christian
DoB: 1973-12-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sur le Mont 25570 Grand Combe Chateleu FRANCE
1507090 792773053 @Company
@Persons
@UBO
@INPI
MAILLOT Christian
DoB: 1973-12-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sur le Mont 25570 Grand Combe Chateleu FRANCE
1507091 792773053 @Company
@Persons
@UBO
@INPI
MAILLOT Christian
DoB: 1973-12-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur le Mont 25570 Grand Combe Chateleu FRANCE
7794001 504049347 @Company
@Persons
@UBO
@INPI
MAILLOT Vincent
DoB: 1973-08-28
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square Saint Florentin 78150 Le Chesnay FRANCE
14223135 453355026 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice Roger
DoB: 1973-10-31
PoB: Bras-Panon (97) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Presbytère 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223136 453355026 @Company
@Persons
@UBO
@INPI
GROUPE FMH
DoB: 749943551
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin Armanette Pk 14 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241759 811471929 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice, Roger
DoB: 1973-10-31
PoB: Bras Panon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Jean-baptiste Lulli le Quatorzième 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241760 811471929 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice, Roger
DoB: 1973-10-31
PoB: Bras Panon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse Jean-baptiste Lulli le Quatorzième 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241761 811471929 @Company
@Persons
@UBO
@INPI
EURL NOVA ASSURANCES
DoB: 442408621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Presbytère 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14315993 508165321 @Company
@Persons
@UBO
@INPI
NALLAMAN Frédéric
DoB: 1973-09-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin Bedere Maillot 97440 Saint-André 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.