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 1950-12-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226004 479180234 @Company
@Persons
@UBO
@INPI
MARY Jean Noel Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 D Rue de Mi Forêt La Villeneuve 35340 Liffré FRANCE yes
@Cadastre
@Geotag
226005 479180234 @Company
@Persons
@UBO
@INPI
MARY Jean Noel Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 D Rue de Mi Forêt La Villeneuve 35340 Liffré FRANCE yes
@Cadastre
@Geotag
2484862 343395109 @Company
@Persons
@UBO
@INPI
Coquery Jean, Jacques, Mary, Louis
DoB: 1950-03-21
PoB: 18168 Le Noyer (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis rue Camille Desmoulins 45400 Fleury-les-Aubrais France
3155075 508111051 @Company
@Persons
@UBO
@INPI
GRAHAM PALKO-GRAHAM Mary Madeline
DoB: 1950-09-18
PoB: New Jersey Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2409 Winton Terrace West 0 Forth Worth Etats-Unis d'Amérique
8859206 441774122 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8894855 341439412 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8894856 341439412 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8902773 393112792 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8911450 448290015 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8913481 400122842 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8920074 433795663 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Mi-Forêt Numéro 26D 35340 Liffré FRANCE
8925778 445012263 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8935462 479180234 @Company
@Persons
@UBO
@INPI
MARY Jean Noel Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8952179 423419597 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8959819 423041524 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8970427 441550282 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
15510474 411300239 @Company
@Persons
@UBO
@INPI
LIAUDET Alain Louis Mary
DoB: 1950-10-28
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Montréal 76620 Le Havre France 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.