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 1983-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63056 850054834 @Company
@Persons
@UBO
@INPI
CATRIX Nicolas
DoB: 1983-04-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route du Saule Fendu 89100 Maillot FRANCE
4265889 753699396 @Company
@Persons
@UBO
@INPI
AUBE Paul
DoB: 1983-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Maillot les Varennes 89113 Charbuy France
4265890 753699396 @Company
@Persons
@UBO
@INPI
AUBE Paul
DoB: 1983-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle Maillot les Varennes 89113 Charbuy France
4281815 812143477 @Company
@Persons
@UBO
@INPI
AUBE Paul
DoB: 1983-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Varennes 1 ruelle maillot 89113 Charbuy France yes
@Cadastre
@Geotag
4281816 812143477 @Company
@Persons
@UBO
@INPI
AUBE Paul
DoB: 1983-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Varennes 1 ruelle maillot 89113 Charbuy France yes
@Cadastre
@Geotag
5935905 828845750 @Company
@Persons
@UBO
@INPI
SANTONI François, Xavier, Dominique
DoB: 1983-02-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Parc Belvédère Immeuble Maillot 20000 Ajaccio FRANCE
6606528 316419910 @Company
@Persons
@UBO
@INPI
FREMY Sébastien Marcel Gilbert
DoB: 1983-08-25
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Cormier 89100 Maillot FRANCE yes
@Cadastre
@Geotag
9218411 827481094 @Company
@Persons
@UBO
@INPI
MAILLOT Lionel
DoB: 1983-05-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la Monnaie 59800 Lille France
9218412 827481094 @Company
@Persons
@UBO
@INPI
MAILLOT Lionel
DoB: 1983-05-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la Monnaie 59800 Lille France
14226828 492487566 @Company
@Persons
@UBO
@INPI
POTHIN MAILLOT Marie, Elina
DoB: 1983-02-09
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin Armanette 97430 Le tampon France
14243810 820054773 @Company
@Persons
@UBO
@INPI
MAILLOT Jimmy, Damien
DoB: 1983-04-07
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 chemin Totor, Bras de Pontho 97430 Le Tampon France
14247156 833367469 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice
DoB: 1983-04-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 impasse des Bétels Marrons RAVINE DES CABRIS 97432 Saint-Pierre France
14349622 828484030 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Cedric
DoB: 1983-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 route des Bambous 97400 Saint Denis le Brulé France yes
@Cadastre
@Geotag
14349623 828484030 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Cedric
DoB: 1983-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 route des Bambous 97400 Saint Denis le Brulé France yes
@Cadastre
@Geotag
14350668 831199476 @Company
@Persons
@UBO
@INPI
MAILLOT Amélie
DoB: 1983-04-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 village de la Vierge Montgaillard STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14350669 831199476 @Company
@Persons
@UBO
@INPI
MAILLOT Amélie
DoB: 1983-04-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 village de la Vierge Montgaillard STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14356189 848281010 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Cédric
DoB: 1983-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Route des Bambous - le Brûlé 97400 Saint-Denis France
14358893 878528405 @Company
@Persons
@UBO
@INPI
MAILLOT Artmann Jean Eddy
DoB: 1983-04-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Chemin Hermann Piton Cailloux 97438 Sainte-Marie France
14361784 883741480 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Cédric
DoB: 1983-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Route des Bambous Le Brulé 97400 Saint-Denis France
14364824 891338386 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Cédric
DoB: 1983-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Route des Bambous Le Brulé 97400 Saint-Denis 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.