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 1962-09-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51788 489452789 @Company
@Persons
@UBO
@INPI
UY GUILLON Mary Angela
DoB: 1962-02-05
PoB: Philippines PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-1 1H Quasyde Loring Seri Tanjung Tanjung Tokong 0 10470 Pinang MALAISIE yes
@Cadastre
@Geotag
51789 489452789 @Company
@Persons
@UBO
@INPI
UY GUILLON Mary Angela
DoB: 1962-02-05
PoB: Philippines PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-1 1H Quasyde Loring Seri Tanjung Tanjung Tokong 0 10470 Pinang MALAISIE yes
@Cadastre
@Geotag
52408 800649014 @Company
@Persons
@UBO
@INPI
GHALY SHAFIK Mary
DoB: 1962-05-03
PoB: BANI SUEF EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jules Ferry 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
69601 538003807 @Company
@Persons
@UBO
@INPI
VERNIER MARY Stéphanie
DoB: 1962-04-27
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris FRANCE
69807 830863429 @Company
@Persons
@UBO
@INPI
MARY Arnaud André Denis
DoB: 1962-10-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Route de Monfort 78990 Élancourt FRANCE
435906 451328231 @Company
@Persons
@UBO
@INPI
PIGNET Jean Mary Louis Edouard
DoB: 1962-09-22
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Albert Thomas 92290 Châtenay-Malabry FRANCE
1485876 692820798 @Company
@Persons
@UBO
@INPI
MARY Gérard
DoB: 1962-02-02
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 C rue de Trey 25000 Besançon FRANCE
4492446 439261330 @Company
@Persons
@UBO
@INPI
LEGUET BERTIN Margareth Mary-Claude
DoB: 1962-07-27
PoB: 72003 ALLONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU GASSET QUINTIN 22800 QUINTIN FRANCE
6084935 438630188 @Company
@Persons
@UBO
@INPI
MARY DELION Myriam Michelle Françoise
DoB: 1962-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 44360 Vigneux-de-Bretagne France
6084936 438630188 @Company
@Persons
@UBO
@INPI
MARY DELION Myriam Michelle Françoise
DoB: 1962-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 44360 Vigneux-de-Bretagne France
7987073 448248997 @Company
@Persons
@UBO
@INPI
SAILLY Dominique Mary Noël
DoB: 1962-12-22
PoB: 36113 MARTIZAY (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue E la Mairie 36220 Tournon-Saint-Martin France
14764601 442121752 @Company
@Persons
@UBO
@INPI
OLLIER Anne-Mary
DoB: 1962-09-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin Saint-Donat 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15974511 478680572 @Company
@Persons
@UBO
@INPI
BRECHET MARY Marie José
DoB: 1962-04-29
PoB: 49249 La Pouëze (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Choisy 78780 Maurecourt FRANCE
15974512 478680572 @Company
@Persons
@UBO
@INPI
BRECHET MARY Marie José
DoB: 1962-04-29
PoB: 49249 La Pouëze (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Choisy 78780 Maurecourt 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.