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 1954-04-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152469 524350154 @Company
@Persons
@UBO
@INPI
MARY MAUGUIN Hélène
DoB: 1954-04-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1152470 524350154 @Company
@Persons
@UBO
@INPI
MARY MAUGUIN Hélène
DoB: 1954-04-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1172574 790490833 @Company
@Persons
@UBO
@INPI
MARY MAUGUIN Hélène, Mireille
DoB: 1954-04-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Etienne Dolet 93600 Aulnay-sous-Bois FRANCE
1172575 790490833 @Company
@Persons
@UBO
@INPI
MARY MAUGUIN Hélène, Mireille
DoB: 1954-04-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Etienne Dolet 93600 Aulnay-sous-Bois FRANCE
1754024 400054110 @Company
@Persons
@UBO
@INPI
MARY FONLLADOSA BETTINA FRANCOISE ALICE
DoB: 1954-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue des Gressets 78170 La Celle St Cloud France yes
@Cadastre
@Geotag
1795120 539469031 @Company
@Persons
@UBO
@INPI
Mary Fonlladosa Bettina
DoB: 1954-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue des Gressets 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
2299085 441616307 @Company
@Persons
@UBO
@INPI
MARY FONLLADOSA BETTINA FRANCOISE ALICE
DoB: 1954-12-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 7eme 48 avenue des Gressets 78170 La Celle Saint Cloud France
2315001 518945357 @Company
@Persons
@UBO
@INPI
DEMAILLY MARY Régine
DoB: 1954-01-11
PoB: SAILLY EN OSTREVENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gasco de Gama 75015 Paris France
2434584 441484458 @Company
@Persons
@UBO
@INPI
MARY FONLLADOSA Bettina
DoB: 1954-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ave des Cressets 78 La Celle st cloud 0 Inconnu
2732274 392084372 @Company
@Persons
@UBO
@INPI
FLACHAIRE Jacques
DoB: 1954-10-22
PoB: VALENCE 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUBALS VILLA LOU MARY LA TOUR SUR ORB 34260 LE BOUSQUET D ORB FRANCE
3052410 382368751 @Company
@Persons
@UBO
@INPI
MARY Patrick
DoB: 1954-12-28
PoB: Besancon Doubs (25) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Rue H MERLE 0 Salindres France
3402604 429682578 @Company
@Persons
@UBO
@INPI
SUGRUE Eoin Peter Mary
DoB: 1954-12-08
PoB: GALWAY IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue St Aignan Villa Fatum 6300 Nice FRANCE yes
@Cadastre
@Geotag
3801830 527613129 @Company
@Persons
@UBO
@INPI
PATERNO Patrice Jacques
DoB: 1954-06-22
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Mary Cassat 66200 Montescot France yes
@Cadastre
@Geotag
3801831 527613129 @Company
@Persons
@UBO
@INPI
PATERNO Patrice Jacques
DoB: 1954-06-22
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mary Cassat 66200 Montescot France yes
@Cadastre
@Geotag
5056154 791355563 @Company
@Persons
@UBO
@INPI
VILLARD GRANGE Gisèle Marie Bernadette
DoB: 1954-09-15
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chaussée du Commandant Mary 69590 Saint-Symphorien-sur-Coise France yes
@Cadastre
@Geotag
6346225 456203587 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES ANNE MARY
DoB: 1954-02-01
PoB: GALWAY (IRLANDE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue PIERRE BROSSOLETTE 33110 Le Bouscat FRANCE
6393357 789899499 @Company
@Persons
@UBO
@INPI
JOYCE BACQUEYRISSES Anne Mary
DoB: 1954-02-01
PoB: Galway IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Pierre Brossolette 33110 Le Bouscat FRANCE
6393358 789899499 @Company
@Persons
@UBO
@INPI
JOYCE BACQUEYRISSES Anne Mary
DoB: 1954-02-01
PoB: Galway IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Pierre Brossolette 33110 Le Bouscat FRANCE
6512227 400071502 @Company
@Persons
@UBO
@INPI
JOYCE BACQUEYRISSES Anne Mary
DoB: 1954-02-01
PoB: GALWAY IRLANDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue Pierre Brossolette 33110 Le Bouscat FRANCE
7732460 492698741 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Mary
DoB: 1954-11-18
PoB: 41082 FEINGS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DU PERNAS 41400 ANGE FRANCE
7839615 659800718 @Company
@Persons
@UBO
@INPI
MARY-DAUPHIN Daniel
DoB: 1954-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Boulevard STALINGRAD TOUR CRISTAL PARC 69003 Lyon FRANCE
8767987 498739333 @Company
@Persons
@UBO
@INPI
STEINER Michel
DoB: 1954-04-25
PoB: 70198 DAMPIERRE SUR SALON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square du Puy Mary 78180 Montigny-le-Bretonneux FRANCE
9049419 342486024 @Company
@Persons
@UBO
@INPI
MARY Jean-Pierre
DoB: 1954-04-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Evrard de Frioul 59130 Lambersart France
9115462 389661612 @Company
@Persons
@UBO
@INPI
MARY Jean-Pierre
DoB: 1954-04-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Bretagne Residence Armor 59000 Lille France
9229001 819363987 @Company
@Persons
@UBO
@INPI
MARY Jean-Pierre
DoB: 1954-04-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 rue Gabriel Péri 59840 Prémesques France
9229002 819363987 @Company
@Persons
@UBO
@INPI
MARY Jean-Pierre
DoB: 1954-04-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 rue Gabriel Péri 59840 Prémesques France
9899934 491117750 @Company
@Persons
@UBO
@INPI
MARY GUAIS Martine
DoB: 1954-02-15
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE PETIT PATIS LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9899935 491117750 @Company
@Persons
@UBO
@INPI
MARY GUAIS Martine
DoB: 1954-02-15
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 LE PETIT PATIS LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
10574967 438142697 @Company
@Persons
@UBO
@INPI
CRAWSHAW Cynthia Mary
DoB: 1954-02-16
PoB: RONDE BOSCH AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 ILSHAM ROAD 0 TORQUAY (GB) FRANCE yes
@Cadastre
@Geotag
12080116 821935814 @Company
@Persons
@UBO
@INPI
CROTTY WAINWRIGHT Elizabeth, Ann, Mary
DoB: 1954-03-22
PoB: Kikenny IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue des Vignerons 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080117 821935814 @Company
@Persons
@UBO
@INPI
CROTTY WAINWRIGHT Elizabeth, Ann, Mary
DoB: 1954-03-22
PoB: Kikenny IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue des Vignerons 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197147 443915566 @Company
@Persons
@UBO
@INPI
SHEEHAN RAJSWING Mary
DoB: 1954-10-23
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 S. Wilton Place 0 LOS ANGELES CA 9004 ETATS-UNIS D'AMERIQUE
12197148 443915566 @Company
@Persons
@UBO
@INPI
SHEEHAN RAJSWING Mary
DoB: 1954-10-23
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 S. Wilton Place 0 LOS ANGELES CA 9004 ETATS-UNIS D'AMERIQUE
14774249 326815503 @Company
@Persons
@UBO
@INPI
MARY ANGUE Mady
DoB: 1954-08-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Guglia 6000 Nice 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.