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 1977-12-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2535116 500065719 @Company
@Persons
@UBO
@INPI
NAKACHE Stéphane
DoB: 1977-12-09
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Maillot 92200 Neuilly Sur Seine France
14215742 407513324 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Michel
DoB: 1977-06-14
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
44 rue Andre Robert Saint Louis (Reunion) 97450 ST LOUIS France
14219150 432026128 @Company
@Persons
@UBO
@INPI
MAILLOT Virginie Sandrine
DoB: 1977-05-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 ter RN2 la Marine 97470 Saint-Benoît France
14223177 453669525 @Company
@Persons
@UBO
@INPI
MAILLOT Claude, Jérôme
DoB: 1977-07-22
PoB: LE TAMPON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Marcel Proust 97430 Le Tampon France
14226823 492446307 @Company
@Persons
@UBO
@INPI
MAILLOT Ludovic Thierry
DoB: 1977-05-28
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 bis rue Eugène Dayot 97430 Le Tampon France
14231821 521546143 @Company
@Persons
@UBO
@INPI
HEDARALY KASSAM YAKATALY MAILLOT Parvine
DoB: 1977-10-25
PoB: ANKADIFOTSY TANANARIVE 3° arrondissement MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue tourbier 97480 Saint-Joseph France
14239568 799712161 @Company
@Persons
@UBO
@INPI
MAILLOT Sergio, Mickaël
DoB: 1977-02-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 impasse des Arums Pont d'Yves 97430 Le tampon France
14243811 820062529 @Company
@Persons
@UBO
@INPI
MAILLOT Sergio, Mickaël
DoB: 1977-02-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Arums Pont d'Yves 97430 Le tampon France
14300368 482029204 @Company
@Persons
@UBO
@INPI
MAILLOT REOUTE Sandrine Marie-Isabelle
DoB: 1977-05-12
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin De Bras Panon 97412 Bras-Panon France
14300974 483512166 @Company
@Persons
@UBO
@INPI
MAILLOT Marie Irène
DoB: 1977-11-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Valmy 97450 Saint-Louis France
14304709 492296041 @Company
@Persons
@UBO
@INPI
MAILLOT Thierry
DoB: 1977-12-07
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Chemin Valentin 97440 Saint-André France
14306542 495128209 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Amandine Parc Amandine 97400 Saint-Denis France
14312895 504183039 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Brice
DoB: 1977-03-15
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue HYPPOLITE FOUCQUES APT 644 - Sainte-Clotilde 97490 Saint-Denis France
14314168 504804501 @Company
@Persons
@UBO
@INPI
MAILLOT Estelle Marie Sabine
DoB: 1977-06-20
PoB: Riviere des Pluies 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 T CHEMIN SEVERE 97437 Saint Anne France
14314186 504890534 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice Jean René
DoB: 1977-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
119 Avenue Mahatma Gandhi Quartier Français 97441 Sainte-Suzanne France
14319682 518677349 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Mickaël
DoB: 1977-04-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS RUE DES LONGOZES LA CONFIANCE 97470 Saint-Benoît France
14325002 528030562 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Marc
DoB: 1977-08-06
PoB: Salazie Grand Ilet (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin Damour Grand Ilet 97433 Salazie France
14330174 537547911 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 bis rue Eudoxie Nonge 97490 Saint-Denis France
14340208 803872316 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Amandine Parc Amandine Saint-François 97400 Saint-Denis France
14342368 809423932 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Allée Des Grenadiers 97438 Sainte-Marie France
14343211 811730407 @Company
@Persons
@UBO
@INPI
MAILLOT Virginie Sandrine
DoB: 1977-05-12
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 T RN 2 Marine 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14343212 811730407 @Company
@Persons
@UBO
@INPI
MAILLOT Virginie Sandrine
DoB: 1977-05-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 T RN 2 Marine 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348103 822940987 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Amandine Parc Amandine Saint-François 97400 Saint-Denis France
14350329 830483590 @Company
@Persons
@UBO
@INPI
MAILLOT Thierry
DoB: 1977-12-07
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Chemin Valentin 97440 Saint-André France
14351668 832896021 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Amandine Parc Amandine Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
14352156 833902869 @Company
@Persons
@UBO
@INPI
MEDAR Jean Nicolas
DoB: 1977-07-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Chemin Bedere Maillot Rivière du Mât les Bas 97440 Saint-André France
14352157 833902869 @Company
@Persons
@UBO
@INPI
MEDAR Jean Nicolas
DoB: 1977-07-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin Bedere Maillot Rivière du Mât les Bas 97440 Saint-André France
14353176 838455962 @Company
@Persons
@UBO
@INPI
MAILLOT Mickaël Emmanuel
DoB: 1977-05-22
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1262 Chemin Bras Mousseline 97440 Saint-André France
14353429 839041118 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Allée des Grenadines la Confiance 97438 Sainte-Marie France
14353536 839182193 @Company
@Persons
@UBO
@INPI
MAILLOT Laurent
DoB: 1977-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Allée des Grenadines 97438 Sainte-Marie France
14354085 840111777 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Brice
DoB: 1977-03-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue HYPPOLITE FOUCQUES APT 644 - Sainte-Clotilde 97490 Saint-Denis France
14354086 840111777 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Brice
DoB: 1977-03-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue HYPPOLITE FOUCQUES APT 644 - Sainte-Clotilde 97490 Saint-Denis France
14359769 880177563 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Pierre
DoB: 1977-10-01
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Ruelle Turpin Piton Caillou 97438 Sainte-Marie France
14359770 880177563 @Company
@Persons
@UBO
@INPI
MAILLOT Jean-Pierre
DoB: 1977-10-01
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Ruelle Turpin Piton Caillou 97438 Sainte-Marie France
14363566 889060083 @Company
@Persons
@UBO
@INPI
MAILLOT MAILLOT POLDER Jean-Brice
DoB: 1977-03-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Rocquefeuille 8 Impasse du Toucan Saint Gilles les Bains 97434 Saint-Paul 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.