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 1963-09-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3229551 348653973 @Company
@Persons
@UBO
@INPI
MARY Fabrice
DoB: 1963-09-07
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Moulin 60700 Pont-Sainte-Maxence FRANCE
4951934 484127030 @Company
@Persons
@UBO
@INPI
BRUNEL Bernard Mary Pierre
DoB: 1963-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Maintenue 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
4951935 484127030 @Company
@Persons
@UBO
@INPI
BRUNEL Bernard Mary Pierre
DoB: 1963-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Maintenue 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
7037922 484093570 @Company
@Persons
@UBO
@INPI
MARY Brigitte
DoB: 1963-07-25
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LOUIS BLERIOT 36000 CHATEAUROUX FRANCE
7037923 484093570 @Company
@Persons
@UBO
@INPI
MARY Brigitte
DoB: 1963-07-25
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LOUIS BLERIOT 36000 CHATEAUROUX FRANCE
9297668 821004199 @Company
@Persons
@UBO
@INPI
MARY Hervé, Jean-Louis, Philippe
DoB: 1963-09-15
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pont de Créteil 94100 Saint-Maur-des-fosses FRANCE
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
10455293 388100471 @Company
@Persons
@UBO
@INPI
GRIFFITHS WARD Nicola Mary
DoB: 1963-05-07
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BUCKS Stoke Mardeville Aylesbury 16 Walnut Close 0 ROYAUME-UNI
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
15664964 883202442 @Company
@Persons
@UBO
@INPI
MARY Marie-Christine
DoB: 1963-04-21
PoB: 14368 Lisores FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Prés Gâteaux 61120 Vimoutiers 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.