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 1960-05-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2208960 306505355 @Company
@Persons
@UBO
@INPI
MAILLARD FREDERIC
DoB: 1960-01-12
PoB: VANNES (56000)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 bis rue Michelis Neuilly 92000 NANTERRE 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
8044614 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Vallee Maillard 41000 Blois France
8212606 811003813 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1960-10-01
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B Avenue de Plaisance 31270 Cugnaux France
8512945 352564306 @Company
@Persons
@UBO
@INPI
MAILLARD Jean
DoB: 1960-09-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE JEAN MOULIN 90100 DELLE FRANCE
8545866 484580881 @Company
@Persons
@UBO
@INPI
FUCHEY MAILLARD Nadine
DoB: 1960-03-16
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JACQUES DE MOLAY 21200 BEAUNE FRANCE
8545867 484580881 @Company
@Persons
@UBO
@INPI
FUCHEY MAILLARD Nadine
DoB: 1960-03-16
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JACQUES DE MOLAY 21200 BEAUNE FRANCE
9032602 829186220 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-11 Résidence Andelys parc Saint Maur 59000 Lille France yes
@Cadastre
@Geotag
9032603 829186220 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-11 Résidence Andelys parc Saint Maur 59000 Lille France yes
@Cadastre
@Geotag
9053673 490660552 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence les Andelys Entrée 11 parc Saint Maur 59000 Lille France
9072058 411727563 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Louis Neel Synergie Park 59260 Lezennes France
9093855 443853411 @Company
@Persons
@UBO
@INPI
MAILLARD Adeline
DoB: 1960-09-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Professeur Langevin 59170 Croix France
9100015 814382131 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14/11 Résidence Andelys parc Saint Maur 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9100016 814382131 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14/11 Résidence Andelys parc Saint Maur 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104777 333761013 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Louis Neel 59260 Lezennes France
9148450 456501113 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
9752021 440503258 @Company
@Persons
@UBO
@INPI
Maillard Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Louis Neel 59260 Lezennes France
9752062 340951052 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Louis Neel 59260 Lezennes 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
13544610 814382131 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue de Flandre - les Clairières 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544611 814382131 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue de Flandre - les Clairières 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544747 829186220 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue de Flandre les Clairières 59290 Wasquehal France yes
@Cadastre
@Geotag
13544748 829186220 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue de Flandre les Clairières 59290 Wasquehal France yes
@Cadastre
@Geotag
13544803 833043516 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue de Flandre les Clairières 59290 Wasquehal France
13544804 833043516 @Company
@Persons
@UBO
@INPI
MAILLARD Guillaume
DoB: 1960-05-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue de Flandre les Clairières 59290 Wasquehal France
14126506 753094754 @Company
@Persons
@UBO
@INPI
SANCHEZ RAMIREZ Aida, Yolanda
DoB: 1960-05-24
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Savane Maillard Pk 23 route nationale 1 97355 Macouria-Tonate France
14131381 813828845 @Company
@Persons
@UBO
@INPI
CHAVES DA SILVA José, Maria
DoB: 1960-05-30
PoB: Macapa BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Rosée lotissement Lac Maillard 97355 Macouria-Tonate France
16117756 794138883 @Company
@Persons
@UBO
@INPI
CARDOSO MAILLARD Mireille Maria
DoB: 1960-05-30
PoB: ATAES GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Foret 77120 Beautheil-Saints 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.