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 1957-01-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108310 418524906 @Company
@Persons
@UBO
@INPI
MARY Bertrand
DoB: 1957-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Jardins D'Emilie 83000 Toulon FRANCE
812914 418524906 @Company
@Persons
@UBO
@INPI
MARY Bertrand
DoB: 1957-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Jardins D'Emilie 83000 Toulon FRANCE
1305388 494499999 @Company
@Persons
@UBO
@INPI
MARY ZYNDEL Claudine
DoB: 1957-09-23
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA TREMBLAIS 22130 BOURSEUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750241 400478830 @Company
@Persons
@UBO
@INPI
MARY BERTRAND
DoB: 1957-04-01
PoB: FONTAINEBLEAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
900 chemin des Hyeres 83210 La Farlede France
3538576 353589203 @Company
@Persons
@UBO
@INPI
MARY Bertrand
DoB: 1957-04-01
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin D HYERES 83210 La Farlède FRANCE
6179037 425308830 @Company
@Persons
@UBO
@INPI
CHABASSEUR Pierre Yves Jean
DoB: 1957-01-22
PoB: Saint-Mary-le-Plain (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rabeyrolles 15500 Massiac France
6237565 311915219 @Company
@Persons
@UBO
@INPI
MARY BERTRAND
DoB: 1957-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA DES BOUSQUETS 83390 Cuers FRANCE
7017131 483821575 @Company
@Persons
@UBO
@INPI
MARY HERNAEZ Marie-Cécile
DoB: 1957-01-23
PoB: 36050 CHEZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DU PALIS 36500 CHEZELLES FRANCE
7017157 775193071 @Company
@Persons
@UBO
@INPI
MARY HERNAEZ Marie-Cécile, Andrée
DoB: 1957-01-23
PoB: 36050 CHEZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DU PALIS 36500 CHEZELLES FRANCE yes
@Cadastre
@Geotag
7017837 791898802 @Company
@Persons
@UBO
@INPI
MARY HERNAEZ Marie-Cécile, Andrée
DoB: 1957-01-23
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Palis 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017838 791898802 @Company
@Persons
@UBO
@INPI
MARY HERNAEZ Marie-Cécile, Andrée
DoB: 1957-01-23
PoB: 36050 Chezelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Palis 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024449 428581326 @Company
@Persons
@UBO
@INPI
MARY HERNAEZ Marie-Cecile
DoB: 1957-01-23
PoB: 36050 CHEZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DU PARIS 36500 CHEZELLES FRANCE
9843408 451698583 @Company
@Persons
@UBO
@INPI
MARY HERNAEZ Marie-Cécile Andrée
DoB: 1957-01-23
PoB: 36050 CHEZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DU PALIS 36500 CHEZELLES FRANCE
13136470 800168650 @Company
@Persons
@UBO
@INPI
CHAILLIE Patrick Alain
DoB: 1957-01-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Port 77440 Mary-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.