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 1959-12-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389323 508702123 @Company
@Persons
@UBO
@INPI
LORD Mary Joséphine
DoB: 1959-03-09
PoB: PERTH - Canada CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE du Gabarier 16200 Gondeville FRANCE
2393555 820174688 @Company
@Persons
@UBO
@INPI
Mary Sylvain Marie Joseph Christian
DoB: 1959-02-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 avenue Bosquet 75007 Paris France
3415453 822372025 @Company
@Persons
@UBO
@INPI
MARY Denis Lucien
DoB: 1959-12-09
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Cuni 6380 Sospel FRANCE
7329415 775962392 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Baptiste Mary Charles
DoB: 1959-09-12
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE L'AIRE 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345221 792828782 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Baptiste Mary Charles
DoB: 1959-09-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 chemin des Fumeras 34270 Claret FRANCE yes
@Cadastre
@Geotag
7345222 792828782 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Baptiste Mary Charles
DoB: 1959-09-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 chemin des Fumeras 34270 Claret FRANCE yes
@Cadastre
@Geotag
8553816 812523249 @Company
@Persons
@UBO
@INPI
MARY Gérard, Louis, Georges
DoB: 1959-12-09
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Nicéphore Niepce 71400 Saint-Pantaleon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418211 528438450 @Company
@Persons
@UBO
@INPI
EVANS AUDIGER Isabelle Mary
DoB: 1959-09-30
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Hector Malot 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418212 528438450 @Company
@Persons
@UBO
@INPI
EVANS AUDIGER Isabelle Mary
DoB: 1959-09-30
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Hector Malot 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169211 393177118 @Company
@Persons
@UBO
@INPI
MARY Sylvain
DoB: 1959-02-20
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Crevaux 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157735 399805035 @Company
@Persons
@UBO
@INPI
MIGEOT François Louis Hubert
DoB: 1959-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ernest Dolle 77440 Mary-sur-Marne France
13157736 399805035 @Company
@Persons
@UBO
@INPI
MIGEOT François Louis Hubert
DoB: 1959-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ernest Dolle 77440 Mary-sur-Marne France
14218435 424079283 @Company
@Persons
@UBO
@INPI
RANDLE Suzanne Mary Kathleen
DoB: 1959-09-05
PoB: BATH NORTH AVON (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Goelettes ST GILLES LES BAINS 97434 Saint-Paul France
14318837 514711308 @Company
@Persons
@UBO
@INPI
GARY BOURGEOIS Anne Chantal Mary
DoB: 1959-12-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Impasse Patelin RAVINE CREUSE 97440 Saint-André France yes
@Cadastre
@Geotag
15693960 799402060 @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.