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 1964-08-12 found 13 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
5340587 793566241 @Company
@Persons
@UBO
@INPI
MARY Caroline, Edith, Pierrette
DoB: 1964-08-12
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Molluats 74230 Manigod FRANCE yes
@Cadastre
@Geotag
11529857 498201573 @Company
@Persons
@UBO
@INPI
MARY Caroline Edith Pierrette
DoB: 1964-08-12
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU FAUBOURG SAINT MARTIN 21200 BEAUNE FRANCE
14426441 408295574 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BELLE VUE 67350 UHLWILLER FRANCE
14453986 490462371 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BELLE VUE 67350 UHLWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14453987 490462371 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE BELLE VUE 67350 UHLWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14471977 520916743 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Belle-Vue 67350 Uhlwiller FRANCE
14492205 792083396 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Belle vue 67350 Uhlwiller FRANCE
14522344 833617947 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Belle-Vue 67350 Uhlwiller FRANCE
14522345 833617947 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Belle-Vue 67350 Uhlwiller FRANCE
14542077 881980544 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Belle vue 67350 Uhlwiller FRANCE
14542078 881980544 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Belle vue 67350 Uhlwiller FRANCE
15392427 511319360 @Company
@Persons
@UBO
@INPI
ELATRI Régis
DoB: 1964-08-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Mary Besseyre 92170 Vanves 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.