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 1979-12-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13129804 538657594 @Company
@Persons
@UBO
@INPI
MAILLOT RAIMOND Graziella
DoB: 1979-11-12
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis avenue Salomon de Caus 77500 Chelles France
14232580 524864469 @Company
@Persons
@UBO
@INPI
SOUNDAROM Marie Nadia
DoB: 1979-11-19
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Maillot 97450 Saint-Louis France
14251033 854018702 @Company
@Persons
@UBO
@INPI
MAILLOT Daniel
DoB: 1979-06-04
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin Anthony Payet Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14308622 499701167 @Company
@Persons
@UBO
@INPI
BARRET MAILLOT Stéphanie
DoB: 1979-07-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 BIS LOTISSEMENT LA CROIX PITON STE ROSE 97439 Sainte-Rose France
14318356 513504522 @Company
@Persons
@UBO
@INPI
MAILLOT Caroline
DoB: 1979-12-11
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Romain Rolland 97420 Le Port France
14318357 513504522 @Company
@Persons
@UBO
@INPI
MAILLOT Caroline
DoB: 1979-12-11
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Romain Rolland 97420 Le Port France
14341046 807476635 @Company
@Persons
@UBO
@INPI
MAILLOT Evelyne
DoB: 1979-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 les Cocotiers Sainte-Anne 97437 Saint-Benoît France
14363350 888703279 @Company
@Persons
@UBO
@INPI
PATTEN MAILLOT Joyland Trisha
DoB: 1979-11-05
PoB: Rose Hill Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Avenue Du Vanillier 97412 Bras-Panon France
16117711 538657594 @Company
@Persons
@UBO
@INPI
MAILLOT RAIMOND Graziella
DoB: 1979-11-12
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis avenue Salomon de Caus 77500 Chelles 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.