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 1953-06-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908151 454048158 @Company
@Persons
@UBO
@INPI
O'HAGAN DOYLE Joan Mary
DoB: 1953-06-16
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sunhaven Kincora Road Clontarf 0 Dublin Irlande yes
@Cadastre
@Geotag
908152 454048158 @Company
@Persons
@UBO
@INPI
O'HAGAN DOYLE Joan Mary
DoB: 1953-06-16
PoB: Dublin Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sunhaven Kincora Road Clontarf 0 Dublin Irlande yes
@Cadastre
@Geotag
3424130 331580613 @Company
@Persons
@UBO
@INPI
GILARDI Jean Paul Francois Denis
DoB: 1953-02-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLC PASTEUR VILLA MARY LOU 6340 La Trinité FRANCE
3431144 418653994 @Company
@Persons
@UBO
@INPI
GILARDI Jean Paul Francois Denis
DoB: 1953-02-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLC PASTEUR VILLA MARY LOU 6340 La Trinité FRANCE
3484785 504659863 @Company
@Persons
@UBO
@INPI
MARY ANASTASI Françoise
DoB: 1953-02-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Allée Chambon 83190 Ollioules FRANCE
3944251 418873865 @Company
@Persons
@UBO
@INPI
GUELLE GOMERCIC Mary-Jose Yvonne Janyne
DoB: 1953-02-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 CHE. DE VOSGELAGES 6140 VENCE FRANCE yes
@Cadastre
@Geotag
3965656 440344760 @Company
@Persons
@UBO
@INPI
HUBER Christine Mary
DoB: 1953-02-02
PoB: ILFORD (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Grand Pin 6160 Juan-les-Pins FRANCE
3972275 434473757 @Company
@Persons
@UBO
@INPI
HUBER Christine Mary
DoB: 1953-02-02
PoB: ILFORD (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EDEN BEACH BATIMENT B BOULEVARD BAUDOIN 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
5801180 442850525 @Company
@Persons
@UBO
@INPI
MARY Christian
DoB: 1953-06-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Jean Jaures 47130 Saint-Laurent FRANCE
5801181 442850525 @Company
@Persons
@UBO
@INPI
MARY Christian
DoB: 1953-06-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jean Jaures 47130 Saint-Laurent FRANCE
10211283 378834170 @Company
@Persons
@UBO
@INPI
DELMAS Georges André Germain
DoB: 1953-02-23
PoB: Roannes St Mary (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Palat 15220 Roannes-Saint-Mary France
16009732 847886918 @Company
@Persons
@UBO
@INPI
MARY Yves, Christian
DoB: 1953-02-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Peyrie 81440 Saint-Genest-de-Contest 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.