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 1960-04-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1746901 521506550 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1746903 521506550 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164102 491389995 @Company
@Persons
@UBO
@INPI
MAILLARD Pascal
DoB: 1960-04-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
2228064 818578726 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
2228066 818578726 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
2260617 487716896 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
2260619 487716896 @Company
@Persons
@UBO
@INPI
Maillard Pascal
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
2402289 539646588 @Company
@Persons
@UBO
@INPI
Maillard Pascal André Roger
DoB: 1960-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Philippe De Girard 75018 Paris France
2982087 531004380 @Company
@Persons
@UBO
@INPI
MAILLARD FOURNIER Nathalie
DoB: 1960-02-11
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Liberté 28300 Saint-Prest FRANCE
2982088 531004380 @Company
@Persons
@UBO
@INPI
MAILLARD FOURNIER Nathalie
DoB: 1960-02-11
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Liberté 28300 Saint-Prest FRANCE
4082445 790169205 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick André Albert
DoB: 1960-08-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
5644250 529613846 @Company
@Persons
@UBO
@INPI
HUBERT MAILLARD Viviane
DoB: 1960-05-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Riolay" 53110 Sainte-Marie-du-Bois FRANCE
5810380 752373191 @Company
@Persons
@UBO
@INPI
COMMEAU Pascal Gérard
DoB: 1960-04-18
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pré Maillard 69440 Chaussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104594 400501771 @Company
@Persons
@UBO
@INPI
ECHASSERIEAU Katia Monique Henriette
DoB: 1960-12-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Plessis Maillard 44980 Sainte-Luce-sur-Loire France
11133755 492806856 @Company
@Persons
@UBO
@INPI
DE MAILLARD-TAILLEFER Hélène, Marie, Josèphe
DoB: 1960-11-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Libération Monastère des Bénédictines 53400 Craon FRANCE yes
@Cadastre
@Geotag
11133756 492806856 @Company
@Persons
@UBO
@INPI
DE MAILLARD-TAILLEFER Xavier, Marie, Alain
DoB: 1960-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13128123 794138883 @Company
@Persons
@UBO
@INPI
CARDOSO MAILLARD Maria De Fatima
DoB: 1960-05-30
PoB: ATAES GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Mousquetaires 77120 Mauperthuis 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.