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 1948-05-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328395 344657077 @Company
@Persons
@UBO
@INPI
OCHANDIANO Yon, Mary
DoB: 1948-08-09
PoB: Bayonne (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du 8 mai 1945 64100 Bayonne FRANCE
433367 439481425 @Company
@Persons
@UBO
@INPI
CELLIER MARY Francine
DoB: 1948-10-07
PoB: OZOUER LE REPOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Allée Verte 91330 Yerres FRANCE
433368 439481425 @Company
@Persons
@UBO
@INPI
CELLIER MARY Francine
DoB: 1948-10-07
PoB: OZOUER LE REPOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Allée Verte 91330 Yerres FRANCE
2343729 339439457 @Company
@Persons
@UBO
@INPI
Shaw Tailleur Mary Matilda
DoB: 1948-07-31
PoB: Belfast IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 avenue de La Motte-Picquet 75015 Paris France
2407920 442045118 @Company
@Persons
@UBO
@INPI
DE LASSUS SAINT GENIES GUEPIN Ghislaine
DoB: 1948-11-07
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Benoist-Mary 69005 Lyon France
2739097 452023252 @Company
@Persons
@UBO
@INPI
MARY Francis
DoB: 1948-05-09
PoB: 50276 LOLIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Valery Giscard d'Estaing 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2750291 344442116 @Company
@Persons
@UBO
@INPI
MARY Francis
DoB: 1948-05-09
PoB: LOLIF 50
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE ROMAIN ROLLAND 34500 BEZIERS FRANCE
4047772 344657077 @Company
@Persons
@UBO
@INPI
OCHANDIANO Yon Mary
DoB: 1948-08-09
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CHERUBINS 64100 BAYONNE FRANCE
4495425 485119309 @Company
@Persons
@UBO
@INPI
BAYLISS THIEBAUT Mary Blanche
DoB: 1948-03-09
PoB: CREDITON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SEACROFT 22,STATION ROAD 0 BUDLEIGH SALTERTON EX 96 RW (GRAND FRANCE
4501225 401223466 @Company
@Persons
@UBO
@INPI
BOUENARD Michel Mary Simon
DoB: 1948-02-09
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Kernu 22700 Louannec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5165844 441127289 @Company
@Persons
@UBO
@INPI
MALCORPS Mary
DoB: 1948-09-05
PoB: 02491 MONCEAU LE NEUF ET FAUCOUZY (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DE SAINT QUENTIN 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953098 421783580 @Company
@Persons
@UBO
@INPI
MARY MOUSSY Colette Marie Louise
DoB: 1948-09-16
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Oger Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
7073285 480479757 @Company
@Persons
@UBO
@INPI
STACK KOUBI Elizabeth Mary
DoB: 1948-11-09
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Amerigo Vespucci Résidence Etoile Marine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7240238 400262085 @Company
@Persons
@UBO
@INPI
DUTORDOIR LAVIT Jane-Mary Renée
DoB: 1948-08-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du Bourret 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240239 400262085 @Company
@Persons
@UBO
@INPI
DUTORDOIR LAVIT Jane-Mary Renée
DoB: 1948-08-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse du Bourret 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245818 344108204 @Company
@Persons
@UBO
@INPI
DUTORDOIR LAVIT Jane-Mary Renée
DoB: 1948-08-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du Bourret 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245819 344108204 @Company
@Persons
@UBO
@INPI
DUTORDOIR LAVIT Jane-Mary Renée
DoB: 1948-08-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse du Bourret 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247946 492512876 @Company
@Persons
@UBO
@INPI
DUTORDOIR LAVIT Jane Mary Renée
DoB: 1948-08-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse du Bourret 40150 Soorts-Hossegor FRANCE
7247947 492512876 @Company
@Persons
@UBO
@INPI
DUTORDOIR LAVIT Jane Mary Renée
DoB: 1948-08-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse du Bourret 40150 Soorts-Hossegor FRANCE
7279593 452641889 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-Claude Charles Mary
DoB: 1948-03-03
PoB: 77142 Crécy-la-Chapelle (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Église 51130 Villeseneux France yes
@Cadastre
@Geotag
7279594 452641889 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-Claude Charles Mary
DoB: 1948-03-03
PoB: 77142 Crécy-la-Chapelle (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Église 51130 Villeseneux France yes
@Cadastre
@Geotag
7390242 334847183 @Company
@Persons
@UBO
@INPI
MARY ROGER Joceline
DoB: 1948-11-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Cour Watt 34000 Montpellier FRANCE
7390243 334847183 @Company
@Persons
@UBO
@INPI
MARY ROGER Joceline
DoB: 1948-11-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cour Watt 34000 Montpellier FRANCE
8315838 377928205 @Company
@Persons
@UBO
@INPI
NICHOLAS Philip
DoB: 1948-09-10
PoB: Mary Borough Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de l'Etoile 31000 Toulouse France
8315839 377928205 @Company
@Persons
@UBO
@INPI
NICHOLAS Philip
DoB: 1948-09-10
PoB: Mary Borough Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de l'Etoile 31000 Toulouse France
8378081 312577760 @Company
@Persons
@UBO
@INPI
MARY Jean Pasquin
DoB: 1948-06-03
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
8539947 383090719 @Company
@Persons
@UBO
@INPI
DE CHAIGNON BARRE Claude-Marie Josèphe Eidth
DoB: 1948-09-15
PoB: 71143 Condal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Benoîst Mary 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
8609621 275800019 @Company
@Persons
@UBO
@INPI
ROSE MOREAU Mary, Peggy
DoB: 1948-09-18
PoB: Rose Hill MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Reine 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641312 404731473 @Company
@Persons
@UBO
@INPI
ROUGIER Jean-Louis, Mary, François
DoB: 1948-09-09
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Guy Mocquet 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641313 404731473 @Company
@Persons
@UBO
@INPI
ROUGIER Jean-Louis, Mary, François
DoB: 1948-09-09
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Guy Mocquet 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086123 449131267 @Company
@Persons
@UBO
@INPI
JACOBS Eva
DoB: 1948-12-09
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STRATFORT ST MARY UPPER STREET - THE ORCHARD COLCHESTER ESSEX C07 6JW 0 ROYAUME-UNI
13204168 414691907 @Company
@Persons
@UBO
@INPI
MATHIOT Denis
DoB: 1948-02-21
PoB: THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2-4 impasse du Port 77440 Mary-sur-Marne 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.