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 1960-05-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386935 332072636 @Company
@Persons
@UBO
@INPI
LE BEL AIR
DoB: 531597169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grange du Puits 16260 Saint-Mary FRANCE
2838158 449592179 @Company
@Persons
@UBO
@INPI
MARY Jean-Luc André Marcel
DoB: 1960-05-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Compoint 45800 Saint-Jean-de-Braye France
2838159 449592179 @Company
@Persons
@UBO
@INPI
MARY Jean-Luc André Marcel
DoB: 1960-05-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Compoint 45800 Saint-Jean-de-Braye France
3315954 422248641 @Company
@Persons
@UBO
@INPI
BONNICI MARY Véronique Brigitte Solange
DoB: 1960-12-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Pomme d'Or 3800 Gannat FRANCE
3966466 752637066 @Company
@Persons
@UBO
@INPI
MARY Jean-Michel
DoB: 1960-05-21
PoB: Alger (00) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 avenue des Ferrayonnes le Bleuet 6270 Villeneuve-Loubet FRANCE
4071153 434312070 @Company
@Persons
@UBO
@INPI
O CALLAGHAN DOISNEAU Mary Rose
DoB: 1960-05-28
PoB: ST ALBANS TERRE NEUVE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU CHATEAU 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
6853017 422515049 @Company
@Persons
@UBO
@INPI
BOISSON Jean Mary
DoB: 1960-01-21
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Semussac 17132 Meschers-sur-Gironde FRANCE
6853018 422515049 @Company
@Persons
@UBO
@INPI
BOISSON Jean Mary
DoB: 1960-01-21
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Semussac 17132 Meschers-sur-Gironde FRANCE
8719336 511852584 @Company
@Persons
@UBO
@INPI
CHALIER Jean Marc
DoB: 1960-08-17
PoB: 15069 Ferrières-Saint-Mary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Lavoisier 63170 Aubière FRANCE
9942837 424966562 @Company
@Persons
@UBO
@INPI
LORRE MARY Bernadette
DoB: 1960-08-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALLEE DES LAVANDIERES VILLEDIEU LA BLOUERE 49450 Beaupréau-en-Mauges FRANCE
10221725 791532989 @Company
@Persons
@UBO
@INPI
BOUCHON Christian Pascal
DoB: 1960-09-26
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Puy Mary 15000 Aurillac France
10454114 798578134 @Company
@Persons
@UBO
@INPI
VERRELLE Dominique, Mary, Bernard
DoB: 1960-01-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Large Patte 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
10454115 798578134 @Company
@Persons
@UBO
@INPI
VERRELLE Dominique, Mary, Bernard
DoB: 1960-01-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Large Patte 62570 Wizernes 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.