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 1971-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486843 429017387 @Company
@Persons
@UBO
@INPI
DAUZATS Patrick
DoB: 1971-09-27
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Du Bas Val Mary 95630 Mériel France
1536258 829203850 @Company
@Persons
@UBO
@INPI
SAID SOLIMAN Mary
DoB: 1971-05-09
PoB: EL FAYOUM EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Eugène Godard 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3552111 810957936 @Company
@Persons
@UBO
@INPI
ESTRADE Eric
DoB: 1971-01-01
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Chemin Léon Mary 83500 La Seyne-sur-Mer FRANCE
4067058 490744182 @Company
@Persons
@UBO
@INPI
MARY Sylvain Pierre Hugues
DoB: 1971-07-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Des Grands Bois Nord 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049820 539507681 @Company
@Persons
@UBO
@INPI
GOURDON MARY Sandrine Patricia
DoB: 1971-03-17
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Duchesse de la Vallière 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049821 539507681 @Company
@Persons
@UBO
@INPI
GOURDON MARY Sandrine Patricia
DoB: 1971-03-17
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Duchesse de la Vallière 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310885 820981843 @Company
@Persons
@UBO
@INPI
VICTOR BOUSSELAIRE Christelle, Mary-France, Béatrice
DoB: 1971-04-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guizot 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9310886 820981843 @Company
@Persons
@UBO
@INPI
VICTOR BOUSSELAIRE Christelle, Mary-France, Béatrice
DoB: 1971-04-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Guizot 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
10219203 521647156 @Company
@Persons
@UBO
@INPI
MATARD Damien Franck
DoB: 1971-08-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Puy Mary 15140 Salers France yes
@Cadastre
@Geotag
10219204 521647156 @Company
@Persons
@UBO
@INPI
MATARD Damien Franck
DoB: 1971-08-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Puy Mary 15140 Salers France yes
@Cadastre
@Geotag
10382898 803832849 @Company
@Persons
@UBO
@INPI
ANTONY SANDANASSAMY Mary
DoB: 1971-09-27
PoB: Karaikal Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Rue de Paris 54440 Herserange France
11130087 478489917 @Company
@Persons
@UBO
@INPI
MC AVOY DE AMEZAGA Patricia Mary
DoB: 1971-10-27
PoB: BELFAST IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ST ANTOINE 24160 EXCIDEUIL FRANCE
13005230 450474507 @Company
@Persons
@UBO
@INPI
KOST Arnaud Mary Michel
DoB: 1971-01-27
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 LOT. LES BLEUTS 52000 TREIX FRANCE
13007402 501453526 @Company
@Persons
@UBO
@INPI
KOST Arnaud, Mary, Michel
DoB: 1971-01-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Battrans 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007403 501453526 @Company
@Persons
@UBO
@INPI
KOST Arnaud, Mary, Michel
DoB: 1971-01-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Battrans 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035479 484314620 @Company
@Persons
@UBO
@INPI
MARY BARDIN Karine
DoB: 1971-05-27
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES TOURTERELLES 67310 BERGBIETEN FRANCE
15035480 484314620 @Company
@Persons
@UBO
@INPI
MARY BARDIN Karine
DoB: 1971-05-27
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES TOURTERELLES 67310 BERGBIETEN FRANCE
15050775 832610232 @Company
@Persons
@UBO
@INPI
MARY BARDIN Karine, Annie
DoB: 1971-05-27
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Tourterelles 67310 Bergbieten FRANCE 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.