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 1967-05-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867088 303037709 @Company
@Persons
@UBO
@INPI
MADOUX Jean-Mary Jacques Bernard Albert
DoB: 1967-08-14
PoB: 80673 Riencourt (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
19 Rue d'En Haut 80310 Riencourt France
1646666 498637677 @Company
@Persons
@UBO
@INPI
CHOUTEAU Pierre Marc Mary
DoB: 1967-04-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Carnot 95420 Magny-en-Vexin FRANCE
3384643 490290202 @Company
@Persons
@UBO
@INPI
HOGAN DEMPSEY Alison Mary
DoB: 1967-08-06
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 St Assams Avenue Raheny 0 DUBLIN IRLANDE yes
@Cadastre
@Geotag
4177504 493054951 @Company
@Persons
@UBO
@INPI
BELINKA Jean-Mary Manuel
DoB: 1967-03-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du pont de villiers 91590 Cerny FRANCE
5564690 421279233 @Company
@Persons
@UBO
@INPI
MARY Didier
DoB: 1967-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard d'Italie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6729947 418371241 @Company
@Persons
@UBO
@INPI
LEHIR MARY Béatrice
DoB: 1967-08-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Président Wilson 94230 Cachan FRANCE yes
@Cadastre
@Geotag
7640300 491941399 @Company
@Persons
@UBO
@INPI
PIECIAK Franck
DoB: 1967-04-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU DOCTEUR MARY 61300 CRULAI FRANCE yes
@Cadastre
@Geotag
7640301 491941399 @Company
@Persons
@UBO
@INPI
PIECIAK Franck
DoB: 1967-04-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU DOCTEUR MARY 61300 CRULAI FRANCE yes
@Cadastre
@Geotag
9913111 393388913 @Company
@Persons
@UBO
@INPI
MARY RICOU Sylvie
DoB: 1967-12-29
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Bateliers 49130 Sainte-Gemmes-sur-Loire FRANCE
9913112 393388913 @Company
@Persons
@UBO
@INPI
MARY RICOU Sylvie
DoB: 1967-12-29
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Bateliers 49130 Sainte-Gemmes-sur-Loire FRANCE
10126034 767800881 @Company
@Persons
@UBO
@INPI
MARY Jeannot Rene Adolphe
DoB: 1934-08-06
PoB: NEUVES MAISONS (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PORTAIL 54230 NEUVES MAISONS FRANCE
10212211 751510884 @Company
@Persons
@UBO
@INPI
GAILLARD RODRIGUES Valérie Pascale
DoB: 1967-03-22
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Mary 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212212 751510884 @Company
@Persons
@UBO
@INPI
GAILLARD RODRIGUES Valérie Pascale
DoB: 1967-03-22
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint Mary 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212849 751872565 @Company
@Persons
@UBO
@INPI
GAILLARD RODRIGUES Valérie Pascale
DoB: 1967-03-22
PoB: 15120 Mauriac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Saint-mary 15200 Mauriac France
10229545 484477641 @Company
@Persons
@UBO
@INPI
GAILLARD RODRIGUES Valérie Pascale
DoB: 1967-03-22
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-mary 15200 Mauriac France
10757713 509316469 @Company
@Persons
@UBO
@INPI
BONAFEDE PUCHERT Vivianne Mary
DoB: 1967-06-29
PoB: SOMERSET WEST AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Shamrock Street 0 CAP TOWN AFRIQUE DU SUD yes
@Cadastre
@Geotag
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
13055274 393972245 @Company
@Persons
@UBO
@INPI
HATTON VAUGHAN Gillian, Mary, Claire
DoB: 1967-01-29
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Redgrove Park Cheltenham GL51 6QY 0 ROYAUME-UNI
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
13323053 309024081 @Company
@Persons
@UBO
@INPI
SORIANO Jean, Mary
DoB: 1967-12-29
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1186 chemin de la Tourraque 84250 Le Thor FRANCE
13357404 490105616 @Company
@Persons
@UBO
@INPI
SORIANO Jean Mary
DoB: 1967-12-29
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CLOS DE L'EVECHE LES VIGNERES 84300 CAVAILLON FRANCE
13357405 490105616 @Company
@Persons
@UBO
@INPI
SORIANO Jean Mary
DoB: 1967-12-29
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE CLOS DE L'EVECHE LES VIGNERES 84300 CAVAILLON FRANCE
13358012 524412947 @Company
@Persons
@UBO
@INPI
SORIANO Jean-Mary
DoB: 1967-12-29
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1186 chemin de la Tourraque 84250 Le Thor FRANCE
13398698 513402172 @Company
@Persons
@UBO
@INPI
MARY MOREAU Laurena
DoB: 1967-08-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin de Bel Air 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.