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 1953-05-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2832011 508215076 @Company
@Persons
@UBO
@INPI
MARY Jean-Marie
DoB: 1953-05-24
PoB: 27375 LOUVIERS (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Jean Jaurès 45230 Chatillon Coligny France yes
@Cadastre
@Geotag
2832012 508215076 @Company
@Persons
@UBO
@INPI
MARY Jean-Marie
DoB: 1953-05-24
PoB: 27375 LOUVIERS (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Jean Jaurès 45230 Chatillon Coligny France yes
@Cadastre
@Geotag
5433975 434919379 @Company
@Persons
@UBO
@INPI
DAVIES TUACH Lynne, Mary
DoB: 1953-07-24
PoB: Crayford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Stroud Slad Farm - the Vatch Stroud GL6-7LE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555722 392838405 @Company
@Persons
@UBO
@INPI
NAGLE ANN MARY
DoB: 1953-12-30
PoB: DUBLIN(IRLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passage DE MOLLE 24500 Eymet FRANCE
10555723 392838405 @Company
@Persons
@UBO
@INPI
NAGLE ANN MARY
DoB: 1953-12-30
PoB: DUBLIN(IRLANDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage DE MOLLE 24500 Eymet FRANCE
11123078 444228761 @Company
@Persons
@UBO
@INPI
BANHAM-HALL Mary Alycia
DoB: 1953-09-16
PoB: NORWICH - ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Woodside House Felmersham mk 43 7Jl BEDFORD ANGLETERRE 0 BEDFO D - ANGLETERRE FRANCE
11244903 518833777 @Company
@Persons
@UBO
@INPI
MARY Christian Claude Michel
DoB: 1953-11-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande Rue 2540 Viels-Maisons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245551 350358800 @Company
@Persons
@UBO
@INPI
MARY Christian Claude Michel
DoB: 1953-11-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Grande Rue 2540 Viels-Maisons France
11464395 412546673 @Company
@Persons
@UBO
@INPI
CHEVALIER Elizabeth Mary
DoB: 1953-03-14
PoB: LE VESINET (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUSTALOU 46500 GRAMAT FRANCE yes
@Cadastre
@Geotag
12004492 398445106 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1953-02-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Benoist Mary 69005 Lyon France
15485692 431811272 @Company
@Persons
@UBO
@INPI
MEARES MURPHY Christine Mary
DoB: 1953-08-15
PoB: Derby Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 Bridge St Barford-Warwick 0 CV35 8AH Warwickshire Royaume-Uni

 

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.