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 1962-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286879 309599678 @Company
@Persons
@UBO
@INPI
PAILLASSEUR Alain
DoB: 1962-03-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue Benoîst Mary 69005 Lyon France
641642 831413729 @Company
@Persons
@UBO
@INPI
MARY Gérard
DoB: 1962-02-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 d Rue Lucien Febvre 25000 Besançon FRANCE
663551 441742020 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1962-11-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Route d'Agris 16430 Champniers FRANCE
1242348 791387624 @Company
@Persons
@UBO
@INPI
PETER TISSANAYAGAM KUHANATHAN Jude, Mary, Rajani
DoB: 1962-01-06
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Parabole 95000 Cergy FRANCE
3972530 491541249 @Company
@Persons
@UBO
@INPI
NOLAN Mary
DoB: 1962-05-08
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHURCH PARK AVENUE DUBLIN 6W 0 IRLANDE
3972531 491541249 @Company
@Persons
@UBO
@INPI
NOLAN Mary
DoB: 1962-05-08
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHURCH PARK AVENUE DUBLIN 6W 0 IRLANDE
4638929 508266624 @Company
@Persons
@UBO
@INPI
MANTELIN Danielle Michaela Mary
DoB: 1962-03-08
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
734 Chemin Du Laquet Quartier du Bosquet 6620 Le Bar-sur-Loup FRANCE
4638930 508266624 @Company
@Persons
@UBO
@INPI
MANTELIN Danielle Michaela Mary
DoB: 1962-03-08
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
734 Chemin Du Laquet Quartier du Bosquet 6620 Le Bar-sur-Loup FRANCE
7564494 751928177 @Company
@Persons
@UBO
@INPI
HULL Victoria Mary
DoB: 1962-03-09
PoB: newport ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brunswick Garden Kensington W8 4 AS Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564495 751928177 @Company
@Persons
@UBO
@INPI
HULL Victoria Mary
DoB: 1962-03-09
PoB: newport ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brunswick Garden Kensington W8 4 AS Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826744 490943644 @Company
@Persons
@UBO
@INPI
MC CARTHY CARTON Sheena Mary
DoB: 1962-03-25
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRANKFORT HOUSE DUNDRUM 14 0 DUBLIN IRLANDE yes
@Cadastre
@Geotag
9663172 502452394 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Dieulidou 87520 Oradour-sur-Glane FRANCE yes
@Cadastre
@Geotag
9663173 502452394 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Dieulidou 87520 Oradour-sur-Glane FRANCE yes
@Cadastre
@Geotag
9667152 492513536 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE DIEULIDOU 87520 ORADOUR SUR GLANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667153 492513536 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DE DIEULIDOU 87520 ORADOUR SUR GLANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777021 814883724 @Company
@Persons
@UBO
@INPI
MARY André Bernard
DoB: 1962-06-03
PoB: 59525 Sains-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Croix de Glageon 59177 Sains du Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206100 398172742 @Company
@Persons
@UBO
@INPI
BACHELET Pierre-Mary Paul Lucien
DoB: 1962-01-01
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Vert 2400 Mont-Saint-Père France
12324261 413064320 @Company
@Persons
@UBO
@INPI
MARY Didier
DoB: 1962-07-09
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE MOUSSEAU 28190 SAINT LUPERCE FRANCE
15829296 309599678 @Company
@Persons
@UBO
@INPI
PAILLASSEUR Alain
DoB: 1962-03-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue Benoîst Mary 69005 Lyon France
16120354 309599678 @Company
@Persons
@UBO
@INPI
PAILLASSEUR Alain
DoB: 1962-03-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue Benoîst Mary 69005 Lyon 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.