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 1951-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455102 802959981 @Company
@Persons
@UBO
@INPI
CALI Rose-Mary
DoB: 1951-12-16
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue de Choisy 75013 Paris FRANCE
1237433 442848016 @Company
@Persons
@UBO
@INPI
MARY RENARD Jeannine, Renée, Andrée
DoB: 1951-05-16
PoB: MAYENCEC ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE LA GARE 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
1280311 802075051 @Company
@Persons
@UBO
@INPI
BERGEVIN PINAULT Mary-Claude, Leone, Christine
DoB: 1951-11-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Port Briac 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1280312 802075051 @Company
@Persons
@UBO
@INPI
BERGEVIN PINAULT Mary-Claude, Leone, Christine
DoB: 1951-11-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Port Briac 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1357861 531736155 @Company
@Persons
@UBO
@INPI
HARVEY JENKINS Nicola Mary Anne
DoB: 1951-01-02
PoB: EPPING ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Basque 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357862 531736155 @Company
@Persons
@UBO
@INPI
HARVEY JENKINS Nicola Mary Anne
DoB: 1951-01-02
PoB: EPPING ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Basque 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223186 404339004 @Company
@Persons
@UBO
@INPI
ASHBY LEWIN Helen Mary
DoB: 1951-03-07
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
124 Avenue Charles de Gaulle 60260 Lamorlaye FRANCE
3223187 404339004 @Company
@Persons
@UBO
@INPI
ASHBY LEWIN Helen Mary
DoB: 1951-03-07
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
124 Avenue Charles de Gaulle 60260 Lamorlaye FRANCE
3332989 477943344 @Company
@Persons
@UBO
@INPI
ZEE WALKER Caroline Mary
DoB: 1951-08-12
PoB: HENLEY ON THAMES (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LON MEADOW FLAUNDEN LANE 0 BOVINGDON HERTS HP3OPA (GRANDE-BRE FRANCE
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
3801833 527613129 @Company
@Persons
@UBO
@INPI
LOPEZ PATERNO Marie Claude Marcelle
DoB: 1951-04-24
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mary Cassat 66200 Montescot France yes
@Cadastre
@Geotag
7539369 412015000 @Company
@Persons
@UBO
@INPI
DE CHAZAL ASTOR Jane Mary Stewart
DoB: 1951-04-09
PoB: FIKSBURG (AFRIQUE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LANSDOWNE ROAD LONDRES 0 ANGLETERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228288 450488663 @Company
@Persons
@UBO
@INPI
REDMOND GANNON Mary
DoB: 1951-02-04
PoB: Dublin (irlande) Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Downside Skerries 0 Dublin (irlande) Cambodge
11120343 379035934 @Company
@Persons
@UBO
@INPI
FRANCIS OATEN Elizabeth Mary Howard
DoB: 1951-09-16
PoB: IPSWICH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAVOUX 24420 SAINT VINCENT SUR L'ISLE FRANCE
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
11441948 408901627 @Company
@Persons
@UBO
@INPI
MARY Francois Dominique
DoB: 1951-08-23
PoB: PARIS 16[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 COURS VAXIS 46000 CAHORS FRANCE
11454322 551650062 @Company
@Persons
@UBO
@INPI
MARY François Dominique
DoB: 1951-08-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 COURS VAXIS 46000 CAHORS FRANCE
11462921 302002985 @Company
@Persons
@UBO
@INPI
MARY Francois Dominique
DoB: 1951-08-23
PoB: PARIS 16
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 COURS VAXIS 46000 CAHORS 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.