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 1966-06-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451660 789202181 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
451661 789202181 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1167608 337605646 @Company
@Persons
@UBO
@INPI
LOUVRIER SAINT MARY Elisabeth Marie
DoB: 1966-08-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Boulevard DAVOUT 75020 Paris FRANCE
1831870 789202181 @Company
@Persons
@UBO
@INPI
Mary Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Gazan 75014 Paris France yes
@Cadastre
@Geotag
1831871 789202181 @Company
@Persons
@UBO
@INPI
Mary Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gazan 75014 Paris France yes
@Cadastre
@Geotag
3983539 488512047 @Company
@Persons
@UBO
@INPI
O'DOWD BLANCHARD Aisling Mary
DoB: 1966-03-19
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE LODGE AUBURN HOUSE MALAHIDE DUBLIN - IRLANDE 0 IRLANDE
6256554 441070125 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de la Colonie 75013 Paris FRANCE
6265159 342632643 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Gazan 75014 Paris FRANCE
6273843 477853477 @Company
@Persons
@UBO
@INPI
MARY Jean Claude
DoB: 1966-06-03
PoB: 2B096 Corte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Colonie 75013 Paris FRANCE
6675465 493022909 @Company
@Persons
@UBO
@INPI
LEFEUVRE Ronan Roger Mary
DoB: 1966-03-23
PoB: 28134 Dreux
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue du Général de Gaulle 95420 Magny-en-Vexin FRANCE
8020579 792857609 @Company
@Persons
@UBO
@INPI
MARY Christophe Alain
DoB: 1966-04-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etang 37600 Loches France yes
@Cadastre
@Geotag
8020580 792857609 @Company
@Persons
@UBO
@INPI
MARY Christophe Alain
DoB: 1966-04-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Etang 37600 Loches France yes
@Cadastre
@Geotag
8885537 480087766 @Company
@Persons
@UBO
@INPI
HAMON Patrice Thierry Mary
DoB: 1966-06-27
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Gautrais Pont Rean 35580 Guichen FRANCE
8885538 480087766 @Company
@Persons
@UBO
@INPI
HAMON Patrice Thierry Mary
DoB: 1966-06-27
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue de la Gautrais Pont Rean 35580 Guichen FRANCE
9722996 428175368 @Company
@Persons
@UBO
@INPI
MENARD Jean-Charles
DoB: 1966-03-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9722997 428175368 @Company
@Persons
@UBO
@INPI
MENARD Jean-Charles
DoB: 1966-03-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10376321 823000583 @Company
@Persons
@UBO
@INPI
MARY VION Corinne Paule Simone
DoB: 1966-12-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 BIS Rue Jean Moulin 54620 Beuveille France
10740186 440163566 @Company
@Persons
@UBO
@INPI
KOVAL BASALGETE Mary Therese
DoB: 1966-01-15
PoB: PITTSBURGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
98 Avenue DE GAIRAUT 6100 Nice FRANCE
12409093 552110132 @Company
@Persons
@UBO
@INPI
D'OVIDIO Claude
DoB: 1966-11-20
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103BIS Rue de Bas Val Mary 95630 Mériel FRANCE
13368873 393538806 @Company
@Persons
@UBO
@INPI
MERTENS Mary
DoB: 1966-06-24
PoB: SINT NIKLAAS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE LA BRILLANE - ROUTE DE COURTHEZON 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586624 971507587 @Company
@Persons
@UBO
@INPI
VIAL PISANESCHI Isabelle Dominique
DoB: 1966-09-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Benoist Mary 69005 Lyon France
13613801 342632643 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
13613802 342632643 @Company
@Persons
@UBO
@INPI
MARY Jean-Claude
DoB: 1966-06-03
PoB: 2B096 Corte (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Bis Avenue Joffre 94100 Saint-Maur-des-Fossés 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.