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 1967-11-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171378 499809291 @Company
@Persons
@UBO
@INPI
MARY Pierre-Etienne
DoB: 1967-10-07
PoB: Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Du Châlet 93360 Neuilly-Plaisance FRANCE
1370796 485246433 @Company
@Persons
@UBO
@INPI
BENATTI Jean-Luc Laurent
DoB: 1967-09-13
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Mary Cressac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1370797 485246433 @Company
@Persons
@UBO
@INPI
BENATTI Jean-Luc Laurent
DoB: 1967-09-13
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Mary Cressac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1957612 518380902 @Company
@Persons
@UBO
@INPI
BREDON LANDRIEAU Manuella
DoB: 1967-09-20
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis rue du bas Val Mary 95630 Meriel France
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
2402808 502650518 @Company
@Persons
@UBO
@INPI
Dogbe Charles Bruno
DoB: 1967-11-04
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Mary 92270 Bois Colombes France yes
@Cadastre
@Geotag
2466867 820833549 @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
2466869 820833549 @Company
@Persons
@UBO
@INPI
Le Gardeur Mary
DoB: 1967-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@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
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
4364520 500469127 @Company
@Persons
@UBO
@INPI
BLAQUIERE BELAUBRE Muriel Mary Dominique
DoB: 1967-11-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE PAUL CAYLA DRUELLE 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335591 409939030 @Company
@Persons
@UBO
@INPI
JOUBERT DUYCK Laurence, Gisèle, Mary-Jane
DoB: 1967-03-16
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14400 Longues-sur-Mer FRANCE
6394254 801143348 @Company
@Persons
@UBO
@INPI
WILGRESS Christina Mary
DoB: 1967-10-11
PoB: OTTAWA CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des maronniers 75016 Paris FRANCE yes
@Cadastre
@Geotag
7695136 802497248 @Company
@Persons
@UBO
@INPI
MARY DUVIVIER Dominique, Albertine, Marthe
DoB: 1967-11-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 impasse des Songeons 76680 Critot FRANCE yes
@Cadastre
@Geotag
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
8857996 411981293 @Company
@Persons
@UBO
@INPI
LETELLIER Laurent
DoB: 1967-06-30
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espace Performance 3 le Gué Mary Hôtel B And B 35760 Saint-Grégoire FRANCE
8866204 791747710 @Company
@Persons
@UBO
@INPI
BOYER Benoît
DoB: 1967-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8866205 791747710 @Company
@Persons
@UBO
@INPI
BOYER Benoît
DoB: 1967-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876985 482966371 @Company
@Persons
@UBO
@INPI
BOYER Benoit
DoB: 1967-11-15
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9631398 502700024 @Company
@Persons
@UBO
@INPI
ROUGIER Oger Jean-Mary
DoB: 1967-06-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Corot 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635943 481393239 @Company
@Persons
@UBO
@INPI
ROUGIER Oger Jean Mary
DoB: 1967-06-24
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV. COROT 87200 SAINT JUNIEN FRANCE
9960236 435284732 @Company
@Persons
@UBO
@INPI
MARY Florence
DoB: 1967-11-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Val d'Erdre 44300 Nantes FRANCE
10217133 329285845 @Company
@Persons
@UBO
@INPI
MALVEZIN PEYRISSAC Annie Hélène
DoB: 1967-11-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LESPERTES 15220 Roannes-Saint-Mary 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
12221130 812827533 @Company
@Persons
@UBO
@INPI
DOGBE Charles Bruno
DoB: 1967-11-04
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Mary 92270 Bois-Colombes FRANCE
12268272 537945628 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Lyne
DoB: 1967-07-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12268273 537945628 @Company
@Persons
@UBO
@INPI
SARFATI SOUSSAN Mary-Lyne
DoB: 1967-07-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
13744345 500680186 @Company
@Persons
@UBO
@INPI
MA Valerie, Viviane
DoB: 1967-04-17
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ravine Vilaine Allee Princesse Mary 97200 Fort de France France
13744346 500680186 @Company
@Persons
@UBO
@INPI
MA Valerie, Viviane
DoB: 1967-04-17
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Ravine Vilaine Allee Princesse Mary 97200 Fort de France France
13771543 750486763 @Company
@Persons
@UBO
@INPI
MARQUIER Sylvie, Mary, Cécile
DoB: 1967-05-27
PoB: Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Valverdé Acajou Prolongé 97232 Le Lamentin France
13771544 750486763 @Company
@Persons
@UBO
@INPI
MARQUIER Sylvie, Mary, Cécile
DoB: 1967-05-27
PoB: Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Valverdé Acajou Prolongé 97232 Le Lamentin France
13772138 751254814 @Company
@Persons
@UBO
@INPI
MARQUIER Sylvie, Mary, Cécile
DoB: 1967-05-27
PoB: Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Aliker- Fond Bourlet Vétiver 97222 Case pilote France
13772139 751254814 @Company
@Persons
@UBO
@INPI
MARQUIER Sylvie, Mary, Cécile
DoB: 1967-05-27
PoB: Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue André Aliker- Fond Bourlet Vétiver 97222 Case pilote France
14278714 330176470 @Company
@Persons
@UBO
@INPI
NG TSEUNG Jean-Michel
DoB: 1967-12-26
PoB: Curepipe Maurice
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 avenue Queen Mary FLOREAL 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15984081 349603837 @Company
@Persons
@UBO
@INPI
REBOUL LUCINI Nathalie
DoB: 1967-08-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Espezolles 15500 Saint-Mary-le-Plain France
15984082 349603837 @Company
@Persons
@UBO
@INPI
REBOUL LUCINI Nathalie
DoB: 1967-08-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Espezolles 15500 Saint-Mary-le-Plain France
16096987 847607926 @Company
@Persons
@UBO
@INPI
BERRAUTE Cécile, Mary
DoB: 1967-01-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale Labranère 40440 Ondres FRANCE
16101877 450792999 @Company
@Persons
@UBO
@INPI
SOPRA-GMT
DoB: 348940263
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LES GLAISINS Annecy-le-Vieux 74940 Annecy 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.