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 1958-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6061729 378067201 @Company
@Persons
@UBO
@INPI
MARY LEGRAND Nelly Suzanne Francine
DoB: 1958-03-11
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard Auguste Peneau 44300 Nantes France yes
@Cadastre
@Geotag
7063784 450916267 @Company
@Persons
@UBO
@INPI
MARY François Marie Jean Joseph
DoB: 1958-03-26
PoB: 49023 49 BEAUPREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noue Ronde 79350 CHICHE FRANCE yes
@Cadastre
@Geotag
7876916 431828482 @Company
@Persons
@UBO
@INPI
ROIG BENARD Catherine Mary Therese
DoB: 1958-03-19
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DIVISION LECLERC 92 CHATILLON FRANCE
7876917 431828482 @Company
@Persons
@UBO
@INPI
ROIG BENARD Catherine Mary Therese
DoB: 1958-03-19
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue DIVISION LECLERC 92 CHATILLON FRANCE
9307709 798991972 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: 14055 Beaumont-en-Auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 route de Trouville le Clos Fleuri 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307710 798991972 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: 14055 Beaumont-en-Auge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 route de Trouville le Clos Fleuri 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10220021 339857203 @Company
@Persons
@UBO
@INPI
GRAVEJAT Michel Jean-Claude
DoB: 1958-03-11
PoB: 15053 Coltines (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Videt 15170 Ferrières-Saint-Mary France yes
@Cadastre
@Geotag
13076969 382293694 @Company
@Persons
@UBO
@INPI
LABROUSSE MARY-LISE
DoB: 1958-05-03
PoB: Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Puy de Grammont 19200 Ussel FRANCE
13467928 523879385 @Company
@Persons
@UBO
@INPI
MARY Alain
DoB: 1958-09-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Impasse d'Autan 81540 Les Cammazes France
13592764 331804740 @Company
@Persons
@UBO
@INPI
BUNKELL Joanne
DoB: 1958-06-11
PoB: East Bergholt Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Thorney Road Capel St Mary 0 IP9 2LQ Ipswich Suffolk Royaume-Uni yes
@Cadastre
@Geotag
13610012 420288565 @Company
@Persons
@UBO
@INPI
BROWN Mary
DoB: 1958-09-21
PoB: Hertford Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Lower Road Gréât Amwell Sg129sz Herts 0 Royaume-Uni yes
@Cadastre
@Geotag
13743469 499559896 @Company
@Persons
@UBO
@INPI
Mr DUCROS Joseph Mary Jean Francois, né le 13/12/1958 à FORT de FRANCE (MQUE), de Nationalité Française, Mariè demeurant Fond Bellemare 97222 C
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13743470 499559896 @Company
@Persons
@UBO
@INPI
Mr DUCROS Joseph Mary Jean Francois, né le 13/12/1958 à FORT de FRANCE (MQUE), de Nationalité Française, Mariè demeurant Fond Bellemare 97222 C
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13791106 811695550 @Company
@Persons
@UBO
@INPI
CODY PORRY Catherine, Mary
DoB: 1958-03-12
PoB: Cork IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard de la Marne Immeuble Panorama - Appt 88 97200 Fort-de-France France yes
@Cadastre
@Geotag
14060857 450635552 @Company
@Persons
@UBO
@INPI
CONOVER ROGERS Mary
DoB: 1958-03-12
PoB: Washington District Of Colombia Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aspen Colorado (états Unis d'Amérique) 259 glen Eagle Road 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14654231 489981811 @Company
@Persons
@UBO
@INPI
DUGUA MARY Michelle Renée
DoB: 1958-02-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route des Brosses 38150 Vernioz France
16137725 523879385 @Company
@Persons
@UBO
@INPI
MARY Alain
DoB: 1958-09-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Impasse d'Autan 81540 Les Cammazes France
16137730 523879385 @Company
@Persons
@UBO
@INPI
MARY Alain
DoB: 1958-09-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Impasse d'Autan 81540 Les Cammazes France
16210684 345080451 @Company
@Persons
@UBO
@INPI
GUYON PEROU Mary-Catherine
DoB: 1958-08-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 bis avenue François Mitterrand Olonne-sur-Mer 85340 Les Sables-d'Olonne 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.