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 1970-10-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214474 400128948 @Company
@Persons
@UBO
@INPI
MARY Olivier Richard
DoB: 1970-10-13
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement des Tours 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
214475 400128948 @Company
@Persons
@UBO
@INPI
MARY Olivier Richard
DoB: 1970-10-13
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement des Tours 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
513624 441484458 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal Villeneuve d'asq 59491 VILLENEUVE D ASCQ France
513625 441484458 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal Villeneuve d'asq 59491 VILLENEUVE D ASCQ France
513637 441616307 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France
513638 441616307 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France
1754019 400054110 @Company
@Persons
@UBO
@INPI
Mary Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
1754020 400054110 @Company
@Persons
@UBO
@INPI
Mary Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
1795115 539469031 @Company
@Persons
@UBO
@INPI
Mary Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Wasquehal 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
1795116 539469031 @Company
@Persons
@UBO
@INPI
Mary Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Wasquehal 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
2299081 441616307 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France
2299082 441616307 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France
2434578 441484458 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal Villeneuve d'asq 59491 VILLENEUVE D ASCQ France
2434579 441484458 @Company
@Persons
@UBO
@INPI
MARY AYMERIC CHRISTIAN
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal Villeneuve d'asq 59491 VILLENEUVE D ASCQ France
5991126 388950032 @Company
@Persons
@UBO
@INPI
MARY Laurent Pierre
DoB: 1970-11-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Château BP 9 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
7243379 795192178 @Company
@Persons
@UBO
@INPI
LAFAURIE DUJOLS Mary
DoB: 1970-10-01
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lesgouret 40400 Meilhan FRANCE yes
@Cadastre
@Geotag
7243380 795192178 @Company
@Persons
@UBO
@INPI
LAFAURIE DUJOLS Mary
DoB: 1970-10-01
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lesgouret 40400 Meilhan FRANCE yes
@Cadastre
@Geotag
9079125 815143888 @Company
@Persons
@UBO
@INPI
MARY Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9093927 522321868 @Company
@Persons
@UBO
@INPI
MARY Aymeric
DoB: 1970-10-09
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France
9093928 522321868 @Company
@Persons
@UBO
@INPI
MARY Aymeric
DoB: 1970-10-09
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France
9110809 814756516 @Company
@Persons
@UBO
@INPI
MARY Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France
9110810 814756516 @Company
@Persons
@UBO
@INPI
MARY Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France
9161127 534416706 @Company
@Persons
@UBO
@INPI
MARY AYMERIC
DoB: 1970-10-09
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-D'Ascq France
15851683 340161793 @Company
@Persons
@UBO
@INPI
MARY Olivier Richard
DoB: 1970-10-13
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 Chemin de Draguignan A la Motte 83720 Trans-en-Provence 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.