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 1967-02-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821135 404230534 @Company
@Persons
@UBO
@INPI
FRANC GORAIEB Géraldine Claire Mary
DoB: 1967-04-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rua Castilho 211-4 0 Lisbonne Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821136 404230534 @Company
@Persons
@UBO
@INPI
FRANC GORAIEB Géraldine Claire Mary
DoB: 1967-04-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Castilho 211-4 0 Lisbonne Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731706 382609600 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Line
DoB: 1967-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2154042 344459995 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Line
DoB: 1967-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2193998 811596915 @Company
@Persons
@UBO
@INPI
Hubert Nicolas
DoB: 1967-12-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Saint Mary's Road Galway 0 Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2206691 572059665 @Company
@Persons
@UBO
@INPI
HYAFIL Pascal
DoB: 1967-10-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Saint-Mary Abbots Court Warwick Gardens West Kensington W14 8RA London London Uk 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2212949 811579226 @Company
@Persons
@UBO
@INPI
Hubert Nicolas
DoB: 1967-12-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Saint Mary's Road Galway 0 Irlande
2365561 500579537 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Line
DoB: 1967-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Victor Hugo 92200 Neuilly sur Seine France
2424051 809710148 @Company
@Persons
@UBO
@INPI
Le Gardeur Mary
DoB: 1967-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ligner 75020 Paris France
2944087 430165019 @Company
@Persons
@UBO
@INPI
MARY Pascale
DoB: 1967-11-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MORMOULINS 44 ALLEE CIRCULAIRE 28210 CHAUDON FRANCE
3769188 522470384 @Company
@Persons
@UBO
@INPI
MARY RENAUT Corinne
DoB: 1967-02-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Didier 52360 Charmes FRANCE
4183736 827715921 @Company
@Persons
@UBO
@INPI
BELINKA Jean-Mary
DoB: 1967-03-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue André Branche 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4183737 827715921 @Company
@Persons
@UBO
@INPI
BELINKA Jean-Mary
DoB: 1967-03-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue André Branche 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
5421984 502654890 @Company
@Persons
@UBO
@INPI
BOULAY Sandrine
DoB: 1967-10-05
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Mary Lafon 82130 Lafrançaise FRANCE yes
@Cadastre
@Geotag
5870610 520196874 @Company
@Persons
@UBO
@INPI
MARY Pascal Jean-Claude
DoB: 1967-08-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Noisetiers 38260 Semons France yes
@Cadastre
@Geotag
5870614 520196874 @Company
@Persons
@UBO
@INPI
MARY Pascal Jean-Claude
DoB: 1967-08-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Noisetiers 38260 Semons France yes
@Cadastre
@Geotag
5898214 420810889 @Company
@Persons
@UBO
@INPI
MARY Pascal Jean-Claude
DoB: 1967-08-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Noisetiers 38260 Semons France
7882798 482344355 @Company
@Persons
@UBO
@INPI
MARY TOUATI-MARY Florence
DoB: 1967-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DE VERDUN 78290 Croissy-sur-Seine FRANCE
9562948 383193612 @Company
@Persons
@UBO
@INPI
FAUVAUX MARY Laurence Marie-Pierre
DoB: 1967-08-18
PoB: CLERMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Beaujolais Candiac 0 CANADA yes
@Cadastre
@Geotag
9665827 538687765 @Company
@Persons
@UBO
@INPI
ROUGIER Oger, Jean, Mary
DoB: 1967-06-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont à la Planche 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177556 419963665 @Company
@Persons
@UBO
@INPI
DAVID MARY Alexandrine Cécile Yannick
DoB: 1967-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse les Coteaux du Golf, Route de Saint Denac 44117 Saint-André-des-Eaux France
11193721 418200887 @Company
@Persons
@UBO
@INPI
DAVID MARY Alexandrine Cécile Yannick
DoB: 1967-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue de Gaulle 44500 La Baule Escoublac France
11257846 479653669 @Company
@Persons
@UBO
@INPI
MARY William Frédéric Albert
DoB: 1967-10-23
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue du Foyer 77750 Bassevelle France
11445859 788640480 @Company
@Persons
@UBO
@INPI
BRUCE DOUZIECH Mary
DoB: 1967-02-27
PoB: Harrisburg (40) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Pechibry 46100 Corn FRANCE
11611347 404230534 @Company
@Persons
@UBO
@INPI
FRANC GORAIEB Géraldine Claire Mary
DoB: 1967-04-20
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Qing Xi Road Unit 421 0 Shanghai CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611348 404230534 @Company
@Persons
@UBO
@INPI
FRANC GORAIEB Géraldine Claire Mary
DoB: 1967-04-20
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Qing Xi Road Unit 421 0 Shanghai CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830697 481104768 @Company
@Persons
@UBO
@INPI
MARY Véronique
DoB: 1967-02-17
PoB: Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 B chemin des Platanes 13100 Aix-en-Provence FRANCE
13035467 394069421 @Company
@Persons
@UBO
@INPI
HILLMAN Rachel Mary
DoB: 1967-08-27
PoB: CROWBOROUGH (GRANDE BRETAGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHATEAU SAINTE CECILE SAINTE CECILE D'AVES 81600 GAILLAC FRANCE
13130554 431890763 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean Jacques
DoB: 1967-02-12
PoB: MARY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-8 rue d'Ocquerre 77440 Lizy-sur-Ourcq France
13130585 431950468 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean Jacques
DoB: 1967-02-12
PoB: MARY SUR MARNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4-8 rue d'Ocquerre 77440 Lizy-sur-Ourcq France
13130595 309000982 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean Jacques
DoB: 1967-02-12
PoB: MARY SUR MARNE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4-8 rue d'Ocquerre 77440 Lizy-sur-Ourcq France
13145136 746950849 @Company
@Persons
@UBO
@INPI
BOURBOIN Nicolas Jean-Claude Fernand
DoB: 1967-11-11
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Lizy 77440 Mary-sur-Marne France
13159870 421727777 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean Jacques
DoB: 1967-02-12
PoB: 77280 Mary-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-8 rue d'Ocquerre 77440 Lizy-sur-Ourcq France
13159871 421727777 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean Jacques
DoB: 1967-02-12
PoB: 77280 Mary-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-8 rue d'Ocquerre 77440 Lizy-sur-Ourcq France
13190048 518692983 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean-jacques
DoB: 1967-02-12
PoB: MARY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Foret 77440 Tancrou France
15516456 538332495 @Company
@Persons
@UBO
@INPI
DAVID MARY Alexandrine
DoB: 1967-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 impasse les Côteaux du Golf - Route de Saint Denac 44117 Saint-André-des-Eaux France
15957887 895236016 @Company
@Persons
@UBO
@INPI
Hong Sabine Inn Mary
DoB: 03/05/1967
PoB: Auchel FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 square de Bretteville Le Chesnay 78150 LE CHESNAY ROCQUENCOURT 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.