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 Maillard 1949-05-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1868192 385050901 @Company
@Persons
@UBO
@INPI
Maillard Michel
DoB: 1949-05-03
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ambroisie 75012 Paris France
2057354 812421154 @Company
@Persons
@UBO
@INPI
Maillard Michel Albert
DoB: 1949-05-03
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de l'Ambroisie 75012 Paris France
2448454 750579138 @Company
@Persons
@UBO
@INPI
Maillard Michel
DoB: 1949-05-03
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2448455 750579138 @Company
@Persons
@UBO
@INPI
Maillard Michel
DoB: 1949-05-03
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2858059 822283529 @Company
@Persons
@UBO
@INPI
Denoix De Saint Marc De Maillard Laure
DoB: 1949-10-14
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Serenne 45000 Orleans France
2859495 822270377 @Company
@Persons
@UBO
@INPI
Denoix De Saint Marc De Maillard Laure
DoB: 1949-10-14
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Serenne 45000 Orleans France
2890189 348329897 @Company
@Persons
@UBO
@INPI
DELALANDE PATRICE RENE
DoB: 1949-03-21
PoB: PARIS 14}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Maillard 91490 Milly la Foret France
3030632 399119676 @Company
@Persons
@UBO
@INPI
HERBIN MAILLARD Marie-Madeleine
DoB: 1949-03-13
PoB: 55301 Longchamps-sur-Aire (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Foch 94120 Fontenay-sous-Bois France
5732338 817471212 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick
DoB: 1949-03-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Bis rue de Chinon 72000 Le Mans FRANCE
5737901 817503527 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick
DoB: 1949-03-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B rue de Chinon 72000 Le Mans FRANCE
6254214 348351107 @Company
@Persons
@UBO
@INPI
DELALANDE PATRICE
DoB: 1949-03-21
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE MAILLARD MILLY LA FORET 91420 FRANCE
6329673 324815877 @Company
@Persons
@UBO
@INPI
MAILLARD LABARTHE Nicole
DoB: 1949-08-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Trappes 1 Clos des Tartriaux 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6914055 323539882 @Company
@Persons
@UBO
@INPI
MAILLARD DARGENT Françoise Jacqueline Jeanne
DoB: 1949-03-09
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Barbatre 51100 Reims FRANCE
6914056 323539882 @Company
@Persons
@UBO
@INPI
MAILLARD DARGENT Françoise Jacqueline Jeanne
DoB: 1949-03-09
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Barbatre 51100 Reims FRANCE
6925655 318132826 @Company
@Persons
@UBO
@INPI
MAILLARD DARGENT Françoise Jacqueline Jeanne
DoB: 1949-03-09
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Barbatre 51100 Reims FRANCE yes
@Cadastre
@Geotag
6925656 318132826 @Company
@Persons
@UBO
@INPI
MAILLARD DARGENT Françoise Jacqueline Jeanne
DoB: 1949-03-09
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Barbatre 51100 Reims FRANCE yes
@Cadastre
@Geotag
7392283 414657122 @Company
@Persons
@UBO
@INPI
MAILLARD Yvon André
DoB: 1949-12-11
PoB: LILLE (NORD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 AV. D'OCCITANIE ST CHRISTOL 34400 LUNEL FRANCE
9480444 338531148 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Paul Louis
DoB: 1949-10-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Proulieu 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460853 414636654 @Company
@Persons
@UBO
@INPI
MAILLARD Géraldine
DoB: 1949-08-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Lucien Gatineau 28600 Luisant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460854 414636654 @Company
@Persons
@UBO
@INPI
MAILLARD Géraldine
DoB: 1949-08-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Lucien Gatineau 28600 Luisant 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.