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 1964-01-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345304 349177808 @Company
@Persons
@UBO
@INPI
MARY Thierry Michel
DoB: 1964-01-04
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boltous Place 11 Bladon Lodge LONDRES (ANGLETERRE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2011572 814056743 @Company
@Persons
@UBO
@INPI
Pang Elaine Mary
DoB: 1964-11-01
PoB: New-York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Reade Street 10013 New-York 0 Etats-Unis
2011574 814056743 @Company
@Persons
@UBO
@INPI
Pang Elaine Mary
DoB: 1964-11-01
PoB: New-York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Reade Street 10013 New-York 0 Etats-Unis
2807189 485066344 @Company
@Persons
@UBO
@INPI
MARY Jean-Louis
DoB: 1964-02-18
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE MAILHAC 11120 BIZE MINERVOIS FRANCE
4769293 402311203 @Company
@Persons
@UBO
@INPI
JULIEN Aurelien Mary
DoB: 1964-01-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue SPINOZA 94200 Ivry-sur-Seine FRANCE
9992379 428965420 @Company
@Persons
@UBO
@INPI
MARY ETOURNEUX Beatrice
DoB: 1964-11-24
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MOULIN A VENT 0 4912 BEGROLLES EN MAUGES FRANCE yes
@Cadastre
@Geotag
10681420 330074170 @Company
@Persons
@UBO
@INPI
CHAPPUT André
DoB: 1964-01-29
PoB: Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Bois Mary 10330 Donnement FRANCE
11193707 813280955 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle Mary Nelly
DoB: 1964-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Caserne 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11195497 484638911 @Company
@Persons
@UBO
@INPI
MARY Florence Anne Bernadette
DoB: 1964-01-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue André le Notre 44600 Saint-Nazaire France
11195498 484638911 @Company
@Persons
@UBO
@INPI
MARY Florence Anne Bernadette
DoB: 1964-01-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue André le Notre 44600 Saint-Nazaire France
11202660 485372635 @Company
@Persons
@UBO
@INPI
MARY Florence Anne Bernadette
DoB: 1964-01-11
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue André le Notre 44600 Saint-Nazaire 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.