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 MAILLY 1974-05-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43838 391550647 @Company
@Persons
@UBO
@INPI
MAILLY GERY
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D Rue Branly 62510 Arques France
43841 391615002 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D Rue Branly 62510 Arques France
510235 402989339 @Company
@Persons
@UBO
@INPI
MAILLY GERY
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
777153 449092824 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue de Branly 62510 Arques France
1795306 799829221 @Company
@Persons
@UBO
@INPI
Mailly Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
1983776 503379703 @Company
@Persons
@UBO
@INPI
Mailly Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
4422805 433440286 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D RUE BRANLY 62510 Arques France
4437805 391550647 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D Rue Branly 62510 Arques France
4440454 339683773 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D RUE BRANLY 62510 Arques France
6892238 820811693 @Company
@Persons
@UBO
@INPI
TANAZACQ Cyril, Eloi, Martin
DoB: 1974-11-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Thiers 51500 Mailly-champagne FRANCE
9055742 808454342 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
9119789 803711662 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
9145770 812525533 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
9164744 382914893 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
9213714 812958593 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 route des Bruyères 62219 Longuenesse France
10423428 327887378 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D rue Branly 62510 Arques FRANCE
10423892 321408932 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 d'rue Branly 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424447 410517528 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques FRANCE
10441349 799828116 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 D rue Branly 62510 Arques FRANCE
10449638 502111503 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Branly 62510 Arques FRANCE
10462721 448709832 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 D rue Branly 62510 Arques FRANCE yes
@Cadastre
@Geotag
10462722 448709832 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 D rue Branly 62510 Arques FRANCE yes
@Cadastre
@Geotag
10478993 808779821 @Company
@Persons
@UBO
@INPI
MAILLY Géry, Jean, Roger
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 d'rue Branly 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478994 808779821 @Company
@Persons
@UBO
@INPI
MAILLY Géry, Jean, Roger
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 d'rue Branly 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789629 805071701 @Company
@Persons
@UBO
@INPI
LEVESQUE Franck Jean Michel
DoB: 1974-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Laleu 80560 Mailly-Maillet France
10789630 805071701 @Company
@Persons
@UBO
@INPI
LEVESQUE Franck Jean Michel
DoB: 1974-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 bis Rue Laleu 80560 Mailly-Maillet France
10797734 804901882 @Company
@Persons
@UBO
@INPI
LEVESQUE Franck Jean-Michel
DoB: 1974-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Laleu 80560 Mailly-Maillet France
10797735 804901882 @Company
@Persons
@UBO
@INPI
LEVESQUE Franck Jean-Michel
DoB: 1974-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Laleu 80560 Mailly-Maillet France
11049607 808944789 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 route des Bruyères 62219 Longuenesse FRANCE
11050229 402989339 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D rue Branly 62510 Arques FRANCE
13667510 804667244 @Company
@Persons
@UBO
@INPI
MAILLY Gery
DoB: 1974-05-14
PoB: 62040 Arques FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1D Rue Branly 62510 Arques FRANCE
14159561 842267528 @Company
@Persons
@UBO
@INPI
Mailly Géry
DoB: 14/05/1974
PoB: Boulogne-sur-Mer FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
14685577 798629531 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Branly 62510 Arques France
15426729 535023253 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 D Rue Branly 62510 Arques FRANCE
15950977 382914893 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
16041442 753134279 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques 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.