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 1974-04-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5064019 449254960 @Company
@Persons
@UBO
@INPI
MAILLOT Boris Pierre Xavier
DoB: 1974-06-01
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr BEZEL 7 Rue Jules Ferry 74000 Annecy France
5064020 449254960 @Company
@Persons
@UBO
@INPI
MAILLOT Boris Pierre Xavier
DoB: 1974-06-01
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr BEZEL 7 Rue Jules Ferry 74000 Annecy France
6599287 429608441 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe André
DoB: 1974-01-06
PoB: BIETIGHEIM-BISSINGEN (All ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de l'Eglise 89100 Maillot FRANCE
6606234 802582072 @Company
@Persons
@UBO
@INPI
GEHAUT François Michel Marc
DoB: 1974-06-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6606235 802582072 @Company
@Persons
@UBO
@INPI
GEHAUT François Michel Marc
DoB: 1974-06-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Eglise 89100 Maillot FRANCE yes
@Cadastre
@Geotag
7113783 450736376 @Company
@Persons
@UBO
@INPI
ZIND BELIOT Cécile, Yvonne, Alice
DoB: 1974-08-27
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7115057 797080850 @Company
@Persons
@UBO
@INPI
ZIND BELIOT Cécile, Yvonne, Alice
DoB: 1974-08-27
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8287711 503396277 @Company
@Persons
@UBO
@INPI
MAILLOT Jacques Thierry
DoB: 1974-08-23
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Saman 31350 Charlas France
8705420 395780059 @Company
@Persons
@UBO
@INPI
ZIND BELIOT Cécile
DoB: 1974-08-27
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
11313644 525282612 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France
11313646 525282612 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France
11326917 534865258 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France yes
@Cadastre
@Geotag
11326918 534865258 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France yes
@Cadastre
@Geotag
11336672 814728101 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France yes
@Cadastre
@Geotag
11336673 814728101 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France yes
@Cadastre
@Geotag
11339122 828521377 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France
11339123 828521377 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1974-04-08
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Moussières 39120 Peseux France
12902917 528882822 @Company
@Persons
@UBO
@INPI
RAMMELAERE MAILLOT Sonia
DoB: 1974-02-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Sillery 51100 Reims France
12906300 413102435 @Company
@Persons
@UBO
@INPI
RAMMELAERE MAILLOT Sonia
DoB: 1974-02-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Sillery 51100 Reims France yes
@Cadastre
@Geotag
13014343 753110840 @Company
@Persons
@UBO
@INPI
MAILLOT François, Louis
DoB: 1974-10-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Claude Cariage 70000 Vesoul FRANCE 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.