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 1958-11-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809392 384972691 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: Beaumont-en-Auge (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 route de Trouville 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809393 384972691 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: Beaumont-en-Auge (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 route de Trouville 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809562 415391374 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: 14055 Beaumont-en-Auge FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
827 route de Trouville Vc la Roche Vasouy 14600 Honfleur FRANCE
1358569 790108336 @Company
@Persons
@UBO
@INPI
VITEL Thierry Eugéne Mary
DoB: 1958-11-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chauvetie 16150 Saint-Quentin-Sur-Charente FRANCE yes
@Cadastre
@Geotag
9304198 384972691 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne Yvonne Marie-Jeanne
DoB: 1958-11-02
PoB: BEAUMONT EN AUGE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESSOIR COTE DE GRACE EQUEMAUVILLE 14600 HONFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305284 493784789 @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
le Clos Fleuri route de Trouville 14600 Vasouy 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
9314306 398143941 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne Yvonne Marie-Jeanne
DoB: 1958-11-02
PoB: Beaumont-en-Auge (calvados) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Trouville Vasouy 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9314307 398143941 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne Yvonne Marie-Jeanne
DoB: 1958-11-02
PoB: Beaumont-en-Auge (calvados) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Trouville Vasouy 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9655427 449764075 @Company
@Persons
@UBO
@INPI
HAWKINS Alison Eleanor Mary
DoB: 1958-08-11
PoB: DARTFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COBHAM MANOR WATER LANE TURNHAM MAIDSTON KENT 0 GRANDE BRETAGNE FRANCE yes
@Cadastre
@Geotag
9655428 449764075 @Company
@Persons
@UBO
@INPI
HAWKINS Alison Eleanor Mary
DoB: 1958-08-11
PoB: DARTFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COBHAM MANOR WATER LANE TURNHAM MAIDSTON KENT 0 GRANDE BRETAGNE FRANCE 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
15676855 509541611 @Company
@Persons
@UBO
@INPI
DE FARCY MARY Chantal
DoB: 1958-09-15
PoB: 94080 Vincennes (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Impasse Irénée Dampierre 97190 Le Gosier France
15895360 509541611 @Company
@Persons
@UBO
@INPI
DE FARCY MARY Chantal
DoB: 1958-09-15
PoB: 94080 Vincennes (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Impasse Irénée Dampierre 97190 Le Gosier France
16147588 382674133 @Company
@Persons
@UBO
@INPI
DE GUARDIA DE PONTE BAISSAS Mary Ann
DoB: 1958-08-18
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Blériot 66000 Perpignan France 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.