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 1959-03-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682101 532100989 @Company
@Persons
@UBO
@INPI
ELLISON AURAY Juliet Mary
DoB: 1959-09-06
PoB: Sanderstead Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
888 Route de Riottier 69400 Villefranche-sur-Saône France
1994751 818608523 @Company
@Persons
@UBO
@INPI
Mary Sylvain
DoB: 1959-02-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France
2030881 483616843 @Company
@Persons
@UBO
@INPI
Brault De La Palme Mary-Anne
DoB: 1959-01-29
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Courcelles 75008 Paris France
3310117 975820978 @Company
@Persons
@UBO
@INPI
MARY Luc Jean-François
DoB: 1959-06-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courtais 3000 Moulins FRANCE
3322397 936950278 @Company
@Persons
@UBO
@INPI
MARY Luc Jean-François
DoB: 1959-06-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard de Courtais 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3327187 937250272 @Company
@Persons
@UBO
@INPI
MARY Luc Jean-François
DoB: 1959-06-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courtais 3000 Moulins FRANCE
5617426 409063393 @Company
@Persons
@UBO
@INPI
CHASTEL Didier
DoB: 1959-08-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Clos Mary 53960 Bonchamp-les-Laval FRANCE
7628376 443974530 @Company
@Persons
@UBO
@INPI
MARY Sylvain
DoB: 1959-02-20
PoB: 75112 Paris 12 ème FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris FRANCE
9474643 489981811 @Company
@Persons
@UBO
@INPI
MARY Luc Roger
DoB: 1959-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-ALBAN DE VAREZE 38150 Vernioz France
9474644 489981811 @Company
@Persons
@UBO
@INPI
MARY Luc Roger
DoB: 1959-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT-ALBAN DE VAREZE 38150 Vernioz France
11288996 807491451 @Company
@Persons
@UBO
@INPI
SIMON Pascal, Lucien, Mary
DoB: 1959-03-23
PoB: 50416 Querqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Gros Chêne 50330 Saint-Pierre-Eglise FRANCE yes
@Cadastre
@Geotag
11288997 807491451 @Company
@Persons
@UBO
@INPI
SIMON Pascal, Lucien, Mary
DoB: 1959-03-23
PoB: 50416 Querqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Gros Chêne 50330 Saint-Pierre-Eglise FRANCE yes
@Cadastre
@Geotag
12147844 439156514 @Company
@Persons
@UBO
@INPI
MARY Sylvain
DoB: 1959-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DU COLISEE 75008 Paris FRANCE
14654227 489981811 @Company
@Persons
@UBO
@INPI
MARY Luc Roger
DoB: 1959-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route des Brosses 38150 Vernioz France
14654228 489981811 @Company
@Persons
@UBO
@INPI
MARY Luc Roger
DoB: 1959-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route des Brosses 38150 Vernioz France
14727941 818608523 @Company
@Persons
@UBO
@INPI
Mary Sylvain
DoB: 20/02/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris 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.