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 1963-06-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316542 799576525 @Company
@Persons
@UBO
@INPI
MARY Magali Claude Jacqueline
DoB: 1963-06-04
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Bis Voie Romaine 7300 Saint-Jean-de-Muzols FRANCE
620454 512613142 @Company
@Persons
@UBO
@INPI
NAIL Florence
DoB: 1963-04-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Mary Renard 61000 Alençon FRANCE
620455 512613142 @Company
@Persons
@UBO
@INPI
NAIL Florence
DoB: 1963-04-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Mary Renard 61000 Alençon FRANCE
2761874 491948485 @Company
@Persons
@UBO
@INPI
MARY LIBES Fabienne
DoB: 1963-12-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU CHABLIS 34500 BEZIERS FRANCE
3354322 487527137 @Company
@Persons
@UBO
@INPI
LARKIN DOWD Mary Elisabeth
DoB: 1963-09-25
PoB: NEWPORT PAGNELL/WESTBURRY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tisrara Ballyowen Lane Lucan 0 DUBLIN IRLANDE
3424048 421208471 @Company
@Persons
@UBO
@INPI
JONES Clare Mary
DoB: 1963-04-17
PoB: BALEATHACLIATH IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LYNTON COURS BULLSBRIDGE 0 DUBLIN 4 FRANCE yes
@Cadastre
@Geotag
3424049 421208471 @Company
@Persons
@UBO
@INPI
JONES Clare Mary
DoB: 1963-04-17
PoB: BALEATHACLIATH IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LYNTON COURS BULLSBRIDGE 0 DUBLIN 4 FRANCE yes
@Cadastre
@Geotag
3426418 492925011 @Company
@Persons
@UBO
@INPI
MC GUCKIAN Mary Catherine
DoB: 1963-05-27
PoB: ANTRIM IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1471 Havenhurst Drive - LA CA 90046 0 ANDULUSIA ETATS-UNIS D'AMERIQUE
4788260 384007217 @Company
@Persons
@UBO
@INPI
MARY PASCALE
DoB: 1963-06-06
PoB: FALAISE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue LOUIS PASTEUR 92220 Bagneux FRANCE
6040700 524615366 @Company
@Persons
@UBO
@INPI
MARY BOUCHEREAU Marie-Paule Jeannette
DoB: 1963-06-22
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huberderie 44430 La Boissière-du-Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6040701 524615366 @Company
@Persons
@UBO
@INPI
MARY BOUCHEREAU Marie-Paule Jeannette
DoB: 1963-06-22
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Huberderie 44430 La Boissière-du-Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896327 480141654 @Company
@Persons
@UBO
@INPI
RENON Jean François Mary
DoB: 1963-06-28
PoB: 51412 51 OGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 51230 OGNES FRANCE
7645995 440157709 @Company
@Persons
@UBO
@INPI
VARADY Alex
DoB: 1963-04-02
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. MARY RENARD 61000 ALENCON FRANCE
7657156 533212809 @Company
@Persons
@UBO
@INPI
NAIL VARADY Florence
DoB: 1963-04-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Mary Renard 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926961 802871608 @Company
@Persons
@UBO
@INPI
ARNOLD ARNOLD-HOMMET Janine Mary
DoB: 1963-04-16
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue SEVIN VINCENT 92210 Saint-Cloud FRANCE
8609015 828035592 @Company
@Persons
@UBO
@INPI
HICKEN BELITHER Linda, Mary
DoB: 1963-03-06
PoB: Breedon on THE Hill ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Varenne Varenne d'En Bas 58310 Saint-Amand-en-Puisaye FRANCE yes
@Cadastre
@Geotag
8609016 828035592 @Company
@Persons
@UBO
@INPI
HICKEN BELITHER Linda, Mary
DoB: 1963-03-06
PoB: Breedon on THE Hill ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Varenne Varenne d'En Bas 58310 Saint-Amand-en-Puisaye FRANCE yes
@Cadastre
@Geotag
8612603 819459140 @Company
@Persons
@UBO
@INPI
HICKEN BELITHER Linda, Mary
DoB: 1963-03-06
PoB: Breedon on THE Hill ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Varenne d'En Bas Domaine de Varenne 58310 Saint-Amand-en-Puisaye FRANCE
9460130 793869520 @Company
@Persons
@UBO
@INPI
MARY Christian Maxime
DoB: 1963-05-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin des Sources 38150 Agnin France yes
@Cadastre
@Geotag
9460131 793869520 @Company
@Persons
@UBO
@INPI
MARY Christian Maxime
DoB: 1963-05-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Sources 38150 Agnin France yes
@Cadastre
@Geotag
10109857 489153585 @Company
@Persons
@UBO
@INPI
CERVEAUX DUSART Queen Mary
DoB: 1963-06-24
PoB: PORT LOUIS MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55BIS RUE ISABEY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10211282 378834170 @Company
@Persons
@UBO
@INPI
PERRET Michel Jean
DoB: 1963-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lespine 15220 Roannes-Saint-Mary France
10226596 482828670 @Company
@Persons
@UBO
@INPI
PERRET Michel Jean
DoB: 1963-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lespine 15220 Roannes-Saint-Mary France
10279556 813043593 @Company
@Persons
@UBO
@INPI
ECCLES TAYLORS Lucy Mary
DoB: 1963-06-19
PoB: WIGAN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arncliffe Cottage - Halifax Road Briercliffe BURNLEY 0 LANCASHIRE BB10 3QL FRANCE yes
@Cadastre
@Geotag
10393315 489483065 @Company
@Persons
@UBO
@INPI
KELLY Heather Mary
DoB: 1963-08-07
PoB: Saint-Hélier Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit AU MARAIS 18360 Saulzais-le-Potier France
10393316 489483065 @Company
@Persons
@UBO
@INPI
KELLY Heather Mary
DoB: 1963-08-07
PoB: Saint-Hélier Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit AU MARAIS 18360 Saulzais-le-Potier France
10588755 799576525 @Company
@Persons
@UBO
@INPI
MARY Magali Claude Jacqueline
DoB: 1963-06-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 bis Voie Romaine 7300 Saint-Jean-de-Muzols France
10619982 813765146 @Company
@Persons
@UBO
@INPI
MARY Magali Claude Jacqueline
DoB: 1963-06-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20B Voie Romaine 7300 Saint-Jean-de-Muzols France
10619983 813765146 @Company
@Persons
@UBO
@INPI
MARY Magali Claude Jacqueline
DoB: 1963-06-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Voie Romaine 7300 Saint-Jean-de-Muzols France
10878046 511745309 @Company
@Persons
@UBO
@INPI
BRUNET Bernard Mary Pierre
DoB: 1963-11-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Anglais 69650 Saint-Germain-au-mont d'or FRANCE
11787255 529478844 @Company
@Persons
@UBO
@INPI
MARY SAVARY Aroquiassamy
DoB: 1963-06-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard avenue Camille Pelletan 13127 Vitrolles FRANCE
11787256 529478844 @Company
@Persons
@UBO
@INPI
MARY SAVARY Aroquiassamy
DoB: 1963-06-03
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard avenue Camille Pelletan 13127 Vitrolles FRANCE
12792895 510081516 @Company
@Persons
@UBO
@INPI
MARY SAVARY Aroquiassamy
DoB: 1963-06-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plantiers - Bât. L'Yeuse 13127 Vitrolles FRANCE
12807184 435379391 @Company
@Persons
@UBO
@INPI
MARY SAVARY Aroquiassamy
DoB: 1963-06-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Begude 13127 Vitrolles FRANCE
13655344 323415539 @Company
@Persons
@UBO
@INPI
DRUMONT OF MEGGINCH DE MAC MAHON DE MAGENTA Amélie Margaret Mary
DoB: 1963-07-02
PoB: Glencarse Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 71360 Sully France yes
@Cadastre
@Geotag
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.