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 1951-04-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782070 495180606 @Company
@Persons
@UBO
@INPI
GUEIDAN Bernard
DoB: 1951-04-17
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois 71690 Mary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035720 448626952 @Company
@Persons
@UBO
@INPI
TRUPHEME Mary-Christine Elvire Marceline
DoB: 1951-09-03
PoB: 13095 SAINT MARC JAUMEGARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 d'Anthéor, route du Tholonet 13100 Aix-en-Provence FRANCE
3049176 525380523 @Company
@Persons
@UBO
@INPI
MACLACHLAN EVENHUIS Mary Ann
DoB: 1951-08-07
PoB: Caledon Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Ninth Street Voëlklip 7201 Hermanus Afrique du Sud yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350167 482055142 @Company
@Persons
@UBO
@INPI
BRETT DESMOND Mary Patricia
DoB: 1951-11-01
PoB: WATERFORD IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Ailesbury Road Donnybrook 0 DUBLIN 4 IRLANDE yes
@Cadastre
@Geotag
3374426 521625681 @Company
@Persons
@UBO
@INPI
DESMOND Mary Patricia
DoB: 1951-11-01
PoB: WATERFORD IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Ailesbury Road Donnybrook 0 DUBLIN IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409603 788732378 @Company
@Persons
@UBO
@INPI
ROUBINEAU RODRIGOT Chantal Gilda Mary-Claude
DoB: 1951-06-01
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Valentiny Villa le Palmier 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409604 788732378 @Company
@Persons
@UBO
@INPI
ROUBINEAU RODRIGOT Chantal Gilda Mary-Claude
DoB: 1951-06-01
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Valentiny Villa le Palmier 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3410948 531208056 @Company
@Persons
@UBO
@INPI
FERRIS WHITING Lynda Mary
DoB: 1951-11-21
PoB: BATH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tadwiwk House , Tadwick 0 BATH (BA1 8AH) ROYAUME-UNI
3410949 531208056 @Company
@Persons
@UBO
@INPI
FERRIS WHITING Lynda Mary
DoB: 1951-11-21
PoB: BATH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tadwiwk House , Tadwick 0 BATH (BA1 8AH) ROYAUME-UNI
3968876 392163408 @Company
@Persons
@UBO
@INPI
GLASSEY SPECK Elizabeth Mary
DoB: 1951-02-24
PoB: BEVERLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 NORTH STREET FRITWELL 0 ROYAUME-UNI
3968877 392163408 @Company
@Persons
@UBO
@INPI
GLASSEY SPECK Elizabeth Mary
DoB: 1951-02-24
PoB: BEVERLEY ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 NORTH STREET FRITWELL 0 ROYAUME-UNI
3979658 479169179 @Company
@Persons
@UBO
@INPI
ROBERT HINET Karine Mary
DoB: 1951-11-21
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA DI VILLA RUFFO 21 00196 ROME (ITALIE) 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983383 407933787 @Company
@Persons
@UBO
@INPI
BER MARY Josiane Marie
DoB: 1951-11-23
PoB: CASTELMAUROU (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. DES FERRAYONNES 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4097805 343284550 @Company
@Persons
@UBO
@INPI
MARY GABORIT Claudine Jeanne
DoB: 1951-10-19
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Amédée Guénée 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097806 343284550 @Company
@Persons
@UBO
@INPI
MARY GABORIT Claudine Jeanne
DoB: 1951-10-19
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Amédée Guénée 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649226 421179938 @Company
@Persons
@UBO
@INPI
HALEY Mary Linnane
DoB: 1951-12-06
PoB: WILMINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Bellevue 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069151 428171730 @Company
@Persons
@UBO
@INPI
JULLIEN Marc Mary Auguste
DoB: 1951-10-07
PoB: 30273 Saint-Julien-de-Peyrolas (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Charade 30760 Saint-Julien-de-Peyrolas France yes
@Cadastre
@Geotag
5190858 429324320 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Mary Raoul
DoB: 1951-06-12
PoB: 59465 Le Pommereuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE
5190859 429324320 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Mary Raoul
DoB: 1951-06-12
PoB: 59465 Le Pommereuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Le cateau Cambrésis FRANCE
5191427 537994568 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Mary
DoB: 1951-06-12
PoB: 59136 Cateau Cambrésis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Général Morland 59360 Cateau Cambrésis FRANCE
6908066 311820559 @Company
@Persons
@UBO
@INPI
TARLANT Jean-Mary Stéphane Georges
DoB: 1951-04-23
PoB: 51410 51 Oeuilly
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Coopérative Oeuilly 51200 Epernay FRANCE
7744021 511021222 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Roger Mary
DoB: 1951-12-06
PoB: 41243 Selommes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mare Budan 41330 Villefrancoeur FRANCE
9576775 411995111 @Company
@Persons
@UBO
@INPI
LANSOY Philippe René Alfred
DoB: 1951-06-28
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Mary Cassatt 60240 Le Mesnil-Théribus France
9753468 812163467 @Company
@Persons
@UBO
@INPI
MUSY Jean-Mary Maurice
DoB: 1951-03-05
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
314 rue du Capitaine Deken 59230 Rosult France
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
9904315 448010165 @Company
@Persons
@UBO
@INPI
MARY SCANVYOU Yolande
DoB: 1951-06-26
PoB: FRIBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA CHAMBRE AUX DENIERS 49000 ANGERS FRANCE
10557486 449013044 @Company
@Persons
@UBO
@INPI
CROW VEUVE CROSSLEY Jane Mary
DoB: 1951-02-09
PoB: OXTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orchard House 1, Falcon Road 0 HAMPTON MIDDLESEX TW 12 2 RA ROYAUME-UNI yes
@Cadastre
@Geotag
11285208 414125674 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Christian
DoB: 1951-06-14
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARY BESSEYRE VANVES 92170 VANVES FRANCE
12254690 309206621 @Company
@Persons
@UBO
@INPI
MICHEL YVES GEORGES
DoB: 1951-04-13
PoB: BETHISY-SAINT-PIERRE (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue MARY BESSEYRE 92 Vanves FRANCE
12310862 525251641 @Company
@Persons
@UBO
@INPI
MAGNER SMERTNIK Shelagh Mary
DoB: 1951-06-17
PoB: OTTAWA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue De Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12310863 525251641 @Company
@Persons
@UBO
@INPI
MAGNER SMERTNIK Shelagh Mary
DoB: 1951-06-17
PoB: OTTAWA CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue De Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12587913 781003611 @Company
@Persons
@UBO
@INPI
MARESCOT Luc Ulysse Mary
DoB: 1951-08-13
PoB: 76016 ANGLESQUEVILLE LA BRAS LONG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 route de Fécamp 76450 Veulettes-sur-Mer FRANCE yes
@Cadastre
@Geotag
12587914 781003611 @Company
@Persons
@UBO
@INPI
MARESCOT Luc Ulysse Mary
DoB: 1951-08-13
PoB: 76016 ANGLESQUEVILLE LA BRAS LONG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 route de Fécamp 76450 Veulettes-sur-Mer FRANCE yes
@Cadastre
@Geotag
12824220 523387298 @Company
@Persons
@UBO
@INPI
TRUPHEME Mary-Christine
DoB: 1951-09-03
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard d'Anthéor route du Tholonet 13100 Aix-en-Provence FRANCE
12824221 523387298 @Company
@Persons
@UBO
@INPI
TRUPHEME Mary-Christine
DoB: 1951-09-03
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard d'Anthéor route du Tholonet 13100 Aix-en-Provence FRANCE
13128526 775697592 @Company
@Persons
@UBO
@INPI
LAPIERRE DEGALLAIX Chantal
DoB: 1951-06-21
PoB: 18011 Argent-sur-Sauldre (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Vielle Ferme 77440 Mary-sur-Marne France
14048657 341082642 @Company
@Persons
@UBO
@INPI
MARY WYNLER Jasmalla Martine Marie-Madeleine
DoB: 1951-04-06
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT GEORGES 97150 Saint-Martin 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.