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 1963-08-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339971 402425524 @Company
@Persons
@UBO
@INPI
JONES Juliet Mary
DoB: 1963-03-08
PoB: HEREFORD (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE Rivière 33500 Libourne FRANCE
1523147 409453461 @Company
@Persons
@UBO
@INPI
LENTZ Mary Anne
DoB: 1963-09-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue MARIE CURIE 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
3839141 753921113 @Company
@Persons
@UBO
@INPI
MARY Manuel André Louis
DoB: 1963-08-08
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Des Baoussous 66400 Céret France
3839142 753921113 @Company
@Persons
@UBO
@INPI
MARY Manuel André Louis
DoB: 1963-08-08
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Des Baoussous 66400 Céret France
3855139 481880714 @Company
@Persons
@UBO
@INPI
MARY Manuel André Louis
DoB: 1963-08-08
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Des Baoussous 66400 Céret France
5430266 499441913 @Company
@Persons
@UBO
@INPI
POLLARD ROCHON Imogen Mary Harrop
DoB: 1963-12-14
PoB: AMERSHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE ROOST - GREAT HOUSE FARM EARLSWOOD NP I 6 6 T UK 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5686657 520712399 @Company
@Persons
@UBO
@INPI
POUPINET Vincent
DoB: 1963-07-25
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Mary Renard 61000 Alençon FRANCE
6027195 522009810 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne Marie
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillières France
6065940 507401172 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne Marie
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillières France
6097672 813668175 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillieres France
6097673 813668175 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillieres France
6189299 950060293 @Company
@Persons
@UBO
@INPI
CUSSAC Daniel Marcel
DoB: 1963-03-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Barthe 43170 La Besseyre-Saint-Mary France
6336364 524253853 @Company
@Persons
@UBO
@INPI
JONES CALLEJA Juliet Mary
DoB: 1963-03-08
PoB: HEREFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Maison Daurade 33000 Bordeaux FRANCE
6340179 524254562 @Company
@Persons
@UBO
@INPI
JONES CALLEJA Juliet Mary
DoB: 1963-03-08
PoB: HEREFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Rivière 33500 Libourne FRANCE yes
@Cadastre
@Geotag
6543864 393492590 @Company
@Persons
@UBO
@INPI
JONES CALLEJA Juliet Mary
DoB: 1963-03-08
PoB: HEREFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Rivière 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941952 500400049 @Company
@Persons
@UBO
@INPI
MARY HOANG Nathalie Marcelle Thérèse
DoB: 1963-08-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Rilly la Montagne 51100 Reims FRANCE
7640483 822163390 @Company
@Persons
@UBO
@INPI
PESCHET MARY Catherine
DoB: 1963-11-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 rue de la Fouquerie 61100 Flers FRANCE
9756696 399711613 @Company
@Persons
@UBO
@INPI
MARY Jacques
DoB: 1963-08-09
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès 59111 Hordain France
10212012 334412632 @Company
@Persons
@UBO
@INPI
TEIL Christian Raymond
DoB: 1963-04-08
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Signalade 15170 Ferrières-Saint-Mary 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
10570450 453654535 @Company
@Persons
@UBO
@INPI
PALIN EPOUSE WILKINS Mary Francès
DoB: 1963-08-12
PoB: BURSLEM - GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sa6 5 jp 2 Kelvin Road CLYDACH - GRANDE BRETAGNE 0 H - GRANDE BRETAGNE FRANCE yes
@Cadastre
@Geotag
11315380 499310969 @Company
@Persons
@UBO
@INPI
RIETMANN Etienne Robert Mary
DoB: 1963-12-09
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Fruitière 39240 Aromas France
11315381 499310969 @Company
@Persons
@UBO
@INPI
RIETMANN Etienne Robert Mary
DoB: 1963-12-09
PoB: 03095 Cusset (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Fruitière 39240 Aromas France
11529856 498201573 @Company
@Persons
@UBO
@INPI
MARY Veronique Bernadette
DoB: 1963-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU FAUBOURG SAINT MARTIN 21200 BEAUNE FRANCE
11754248 803871730 @Company
@Persons
@UBO
@INPI
THIBONNET MARY Sylvie
DoB: 1963-04-04
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Croix 13007 Marseille FRANCE
12320963 752936179 @Company
@Persons
@UBO
@INPI
MICHON MICHON-LEHNEBACH Xavier
DoB: 1963-08-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Mary-Besseyre 92170 Vanves FRANCE
12320964 752936179 @Company
@Persons
@UBO
@INPI
MICHON MICHON-LEHNEBACH Xavier
DoB: 1963-08-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Mary-Besseyre 92170 Vanves FRANCE
13143239 517654810 @Company
@Persons
@UBO
@INPI
HUNTINGTON BELLONI Mary Manon
DoB: 1963-08-20
PoB: Leesburg-ETATS UNIS ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Danton 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13143240 517654810 @Company
@Persons
@UBO
@INPI
HUNTINGTON BELLONI Mary Manon
DoB: 1963-08-20
PoB: Leesburg-ETATS UNIS ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Danton 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734221 480494459 @Company
@Persons
@UBO
@INPI
PLACIDE Jose Mary
DoB: 1963-08-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Lezard 97213 Gros Morne France
13734222 480494459 @Company
@Persons
@UBO
@INPI
PLACIDE Jose Mary
DoB: 1963-08-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Lezard 97213 Gros Morne France
14659550 522009810 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne Marie
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Chanoine Poupard 44300 Nantes France
14659744 538415704 @Company
@Persons
@UBO
@INPI
MARY Lionel Gérard
DoB: 1963-10-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Pigeon Blanc 44119 Treillières France
14660284 813668175 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Chanoine Poupard 44300 Nantes France
14660285 813668175 @Company
@Persons
@UBO
@INPI
THEBAUD MARY Jocelyne
DoB: 1963-08-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Chanoine Poupard 44300 Nantes France
15612232 889904439 @Company
@Persons
@UBO
@INPI
RUDOLF DUMERY Mary-Line
DoB: 1963-08-13
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Bergerie 59170 Croix France
15612233 889904439 @Company
@Persons
@UBO
@INPI
RUDOLF DUMERY Mary-Line
DoB: 1963-08-13
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Bergerie 59170 Croix 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.