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 MARY 1936-05-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570470 352055818 @Company
@Persons
@UBO
@INPI
LAVAURE MARY Marguerite
DoB: 1936-08-30
PoB: 02520 Mont-Notre-Dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DU CEDRE 95580 Margency FRANCE yes
@Cadastre
@Geotag
1570471 352055818 @Company
@Persons
@UBO
@INPI
LAVAURE MARY Marguerite
DoB: 1936-08-30
PoB: 02520 Mont-Notre-Dame FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DU CEDRE 95580 Margency FRANCE yes
@Cadastre
@Geotag
6433186 448382960 @Company
@Persons
@UBO
@INPI
AURIACOMBE Jean Baptiste
DoB: 1936-01-27
PoB: 15163 Roannes Saint-Mary FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
48 BIS Rue PACARIS 33400 Talence FRANCE
6524614 448385732 @Company
@Persons
@UBO
@INPI
AURIACOMBE Jean Baptiste
DoB: 1936-01-27
PoB: 15163 Roannes Saint-Mary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BIS Rue PACARIS 33400 Talence FRANCE
6539361 457207934 @Company
@Persons
@UBO
@INPI
AURIACOMBE JEAN BAPTISTE
DoB: 1936-01-27
PoB: 15163 Roannes Saint-Mary FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
48 BIS, RUE PACARIS A TALENCE (3 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119956 485182778 @Company
@Persons
@UBO
@INPI
VANHEULE Walter Gaspard Mary
DoB: 1936-09-02
PoB: 27201 DAUBEUF LA CAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PLACE DE L'EGLISE 27110 DAUBEUF LA CAMPAGNE FRANCE yes
@Cadastre
@Geotag
8716596 401124441 @Company
@Persons
@UBO
@INPI
MARY MARTIN Jeanne
DoB: 1936-05-27
PoB: 64140 Boucau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Palais 63500 Issoire FRANCE
8754758 451020465 @Company
@Persons
@UBO
@INPI
MARY MARTIN Jeanne
DoB: 1936-05-27
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE BOULADE 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
9838857 348273335 @Company
@Persons
@UBO
@INPI
MARY BRUN Christiane
DoB: 1936-09-27
PoB: Morris ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la basse maïme 83460 Les Arcs-sur-Argens FRANCE
11396059 344610357 @Company
@Persons
@UBO
@INPI
VANHEULE Walter Gaspard Mary
DoB: 1936-09-02
PoB: 27201 Daubeuf-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 27110 Daubeuf-la-Campagne FRANCE
11412035 321289316 @Company
@Persons
@UBO
@INPI
FOURNAIRE MICHEL, LOUIS, MARY
DoB: 1936-07-29
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Montfort 27400 Louviers 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.