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 1976-07-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866966 834545238 @Company
@Persons
@UBO
@INPI
JORQUERA Angélique
DoB: 1976-05-31
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17B Rue du Cormier 89100 Maillot FRANCE
2060237 410358584 @Company
@Persons
@UBO
@INPI
Maillot Elodie
DoB: 1976-06-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 rue Ledru Rollin 75011 Paris France
12400955 811834266 @Company
@Persons
@UBO
@INPI
MAILLOT Stéphanie Mary Sophie
DoB: 1976-07-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Quai Point du Jour 92100 Boulogne-Billancourt FRANCE
14215739 407513324 @Company
@Persons
@UBO
@INPI
MAILLOT Michel Ange
DoB: 1976-06-02
PoB: SIANT LOUIS (REUNION)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44 rue Andre Robert Saint Louis (Reunion) 97450 ST LOUIS France
14219149 432026128 @Company
@Persons
@UBO
@INPI
MAILLOT Stéphane
DoB: 1976-02-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 cité lassays 97430 Le Tampon France
14230303 510766157 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230304 510766157 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230335 510796972 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine Michette Marie
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232578 524864469 @Company
@Persons
@UBO
@INPI
MAILLOT Michel-Ange
DoB: 1976-06-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Maillot 97450 Saint-Louis France
14232579 524864469 @Company
@Persons
@UBO
@INPI
MAILLOT Michel-Ange
DoB: 1976-06-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Maillot 97450 Saint-Louis France
14241799 811647940 @Company
@Persons
@UBO
@INPI
MAILLOT Roberto
DoB: 1976-10-11
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Orangers 97427 L'étang salé France
14241800 811647940 @Company
@Persons
@UBO
@INPI
MAILLOT Roberto
DoB: 1976-10-11
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Orangers 97427 L'étang salé France
14252932 885039198 @Company
@Persons
@UBO
@INPI
MAILLOT BARRET Magali
DoB: 1976-12-06
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
316 chemin Boissy Logement 2 97410 Saint-Pierre France
14284369 389506353 @Company
@Persons
@UBO
@INPI
MAILLOT Marie Frederique
DoB: 1976-05-08
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin BAROUTY - PICHETTE 97419 La Possession France yes
@Cadastre
@Geotag
14303627 490592565 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice
DoB: 1976-10-26
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 Rue DUMESGNIL 97440 Saint-André France
14343213 811730407 @Company
@Persons
@UBO
@INPI
MAILLOT Stéphane
DoB: 1976-02-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Q Rue Marchande 97441 Sainte-Suzanne 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.