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 326494895 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9857358 326494895 @Company
@Persons
@UBO
@INPI
DARAS MARY Marie-Madeleine Marjolaine
DoB: 1949-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857359 326494895 @Company
@Persons
@UBO
@INPI
DARAS MARY Marie-Madeleine Marjolaine
DoB: 1949-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857360 326494895 @Company
@Persons
@UBO
@INPI
MARY Laurent, François, Léon, René
DoB: 1951-06-09
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857361 326494895 @Company
@Persons
@UBO
@INPI
RANQUE DARAS Mireille, Françoise, Marcelle
DoB: 1921-09-04
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Marcel Alligot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857362 326494895 @Company
@Persons
@UBO
@INPI
MARY AVENEL Anais, Victoire, Hélène
DoB: 1975-08-04
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Villeneuve de l'Etang 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857363 326494895 @Company
@Persons
@UBO
@INPI
MARY DE GERIN RICARD Colombine, Estelle, Véronique, Sabine
DoB: 1980-05-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Joyeuse 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857364 326494895 @Company
@Persons
@UBO
@INPI
MARY ALONSO Stella, Dauphine, Hélène, Marthe
DoB: 1983-04-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Amédée Brocard 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857365 326494895 @Company
@Persons
@UBO
@INPI
MARY Jean-Cassien, Francis, Anne, Nicolas
DoB: 1986-05-07
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Cèdres Meythet 74960 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501690 326494895 @Company
@Persons
@UBO
@INPI
DARAS MARY Marie-Madeleine Marjolaine
DoB: 1949-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501691 326494895 @Company
@Persons
@UBO
@INPI
DARAS MARY Marie-Madeleine Marjolaine
DoB: 1949-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501692 326494895 @Company
@Persons
@UBO
@INPI
MARY Laurent, François, Léon, René
DoB: 1951-06-09
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Marcel Allegot 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501693 326494895 @Company
@Persons
@UBO
@INPI
MARY AVENEL Anais, Victoire, Hélène
DoB: 1975-08-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Avenue Villeneuve de l'Etang 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501694 326494895 @Company
@Persons
@UBO
@INPI
MARY DE GERIN RICARD Colombine, Estelle, Véronique, Sabine
DoB: 1980-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Joyeuse 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501695 326494895 @Company
@Persons
@UBO
@INPI
MARY ALONSO Stella, Dauphine, Hélène, Marthe
DoB: 1983-04-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Amédée Brocard 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501696 326494895 @Company
@Persons
@UBO
@INPI
MARY Jean-Cassien, Francis, Anne, Nicolas
DoB: 1986-05-07
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Cèdres Meythet 74960 ANNECY 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.