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 1972-01-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195315 422787960 @Company
@Persons
@UBO
@INPI
ABDON ANTONY Mary Olinda Dorris
DoB: 1972-09-15
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Guynemer 93800 Épinay-sur-Seine FRANCE
2014934 431827633 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue Mary 92500 Rueil Malmaison France
2361427 499501567 @Company
@Persons
@UBO
@INPI
Galland Eric
DoB: 1972-08-26
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue Mary 92500 Rueil-Malmaison France
3383888 825209778 @Company
@Persons
@UBO
@INPI
FROST FROST SAVIO Natasha Mary Alexandra
DoB: 1972-06-27
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Gal de Gaulle 6320 Cap d'Ail FRANCE
3966322 530959642 @Company
@Persons
@UBO
@INPI
PIERRE Peggy, Mary, Stéphany
DoB: 1972-07-01
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue Championnet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
3983385 407933787 @Company
@Persons
@UBO
@INPI
MARY Xavier, Eric
DoB: 1972-09-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue des Ferrayonnes les Résidences du Loup 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4261736 426120358 @Company
@Persons
@UBO
@INPI
MARY Olivier Philippe Patrick
DoB: 1972-01-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue Besan 89000 Auxerre France
4262084 400625943 @Company
@Persons
@UBO
@INPI
MARY Olivier Philippe Patrick
DoB: 1972-01-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Frédéric Bertrand 89000 Auxerre France
4357752 434094801 @Company
@Persons
@UBO
@INPI
ALIBERT BOULOT Karine Gwladys Mary
DoB: 1972-01-13
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Annecy 112 Troinex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954528 532536133 @Company
@Persons
@UBO
@INPI
ROQUES FERRICELLI Mary Maud Carine Ann
DoB: 1972-01-13
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Banda Del Ferro 20169 Bonifacio FRANCE
6672659 427902515 @Company
@Persons
@UBO
@INPI
MEANEY HAYNES Mary Cécile
DoB: 1972-05-31
PoB: CORPUS CHRISTI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue du Château Château d'Ecou 62500 Tilques FRANCE
7638293 441231339 @Company
@Persons
@UBO
@INPI
DEMAINE MARY Patricia
DoB: 1972-06-23
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOGET LANDIGNOU 61100 FLERS FRANCE
7643863 379070469 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1972-03-19
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Giétterie 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
7858333 340161793 @Company
@Persons
@UBO
@INPI
MARY Sandrine
DoB: 1972-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 Route de Fréjus cd 4 83440 Fayence FRANCE
7888856 807983762 @Company
@Persons
@UBO
@INPI
ALUYA RECHAIN Mary, Ejeman
DoB: 1972-11-01
PoB: KATSINA NIGERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Montbauron 78000 Versailles FRANCE
9105129 507895530 @Company
@Persons
@UBO
@INPI
GUILLOU BUQUET Ellen-Mary
DoB: 1972-01-26
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Moulin Delmar 59650 Villeneuve-d'Ascq France
9161527 421935933 @Company
@Persons
@UBO
@INPI
GUILLOU Ellen-Mary
DoB: 1972-01-26
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Bretagne 59510 Hem France yes
@Cadastre
@Geotag
9307327 395094345 @Company
@Persons
@UBO
@INPI
MARY DIT CORDIER Stephanie
DoB: 1972-01-03
PoB: CHATEAUROUX 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MUGUET ST RABIER 24210 THENON FRANCE
9445358 402488670 @Company
@Persons
@UBO
@INPI
MARY Jean-Philippe Christophe
DoB: 1972-01-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226407 789269081 @Company
@Persons
@UBO
@INPI
BELLIER CAMAITI Nathalie
DoB: 1972-01-27
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lauriac 15220 Roannes-Saint-Mary France
10229492 534881198 @Company
@Persons
@UBO
@INPI
MARY Jean-François Georges Antoine
DoB: 1972-01-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15380 Anglards-de-Salers France
10248625 515266401 @Company
@Persons
@UBO
@INPI
MARY CAFFOT Bettina Anne
DoB: 1972-01-15
PoB: Bonneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Curling A4 Appartement 76 73320 Tignes FRANCE
10322266 491147690 @Company
@Persons
@UBO
@INPI
MARY CAFFOT Bettina Anne
DoB: 1972-01-15
PoB: Bonneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Curling A4 Appartement 76 73320 Tignes FRANCE
10869368 809434152 @Company
@Persons
@UBO
@INPI
PANNETIER Frédéric, Henri, Jean-Mary
DoB: 1972-09-05
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée des Douvres 1240 Certines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869369 809434152 @Company
@Persons
@UBO
@INPI
PANNETIER Frédéric, Henri, Jean-Mary
DoB: 1972-09-05
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 allée des Douvres 1240 Certines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925174 533277430 @Company
@Persons
@UBO
@INPI
PANNETIER Frédéric Henri Jean Mary
DoB: 1972-09-05
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée des Douvres 1240 Certines FRANCE
11338596 531275915 @Company
@Persons
@UBO
@INPI
guillon GUILLON Mary-José Nicole Yvette
DoB: 1972-03-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Raymond Braillard 39100 Dole France
11859092 821734092 @Company
@Persons
@UBO
@INPI
GEDEON Johnny
DoB: 1972-01-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 Rue Mary MARSEILLE 13002 Marseille FRANCE
12295847 817547383 @Company
@Persons
@UBO
@INPI
AMAR DAUBREE Sandrine
DoB: 1972-11-03
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Mary Besseyre 92170 Vanves FRANCE
12737173 347423154 @Company
@Persons
@UBO
@INPI
MARY Mickaël Louis Sébastien Franck
DoB: 1972-01-20
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard du Luxembourg 50300 Le val Saint-Père FRANCE
12739117 820804623 @Company
@Persons
@UBO
@INPI
MARY Mickaël, Louis, Sébastien, Franck
DoB: 1972-01-20
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Rennes 35120 Dol-de-Bretagne FRANCE
13206783 803412477 @Company
@Persons
@UBO
@INPI
Mary Stéphane Adrien
DoB: 1972-01-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la pierre monconseil 77280 Othis France
13211342 523646446 @Company
@Persons
@UBO
@INPI
KAMINSKA TROUBLE Danuta Monika
DoB: 1972-01-03
PoB: Lodz-POLOGNE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Tancrou 77440 Mary-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211343 523646446 @Company
@Persons
@UBO
@INPI
KAMINSKA TROUBLE Danuta Monika
DoB: 1972-01-03
PoB: Lodz-POLOGNE POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Tancrou 77440 Mary-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15274601 477521843 @Company
@Persons
@UBO
@INPI
LY Voieh Mary
DoB: 1972-02-12
PoB: SIEM REAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE MURBACH 68200 MULHOUSE FRANCE
15514665 888241379 @Company
@Persons
@UBO
@INPI
DARDE Eric, Christophe
DoB: 1972-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
West Hill Otery St Mary 1 Pinewood Grove Bendarroch Road 0 EX111UU Exeter ROYAUME-UNI
15881637 491147690 @Company
@Persons
@UBO
@INPI
MARY CAFFOT Bettina Anne
DoB: 1972-01-15
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontanette 73700 Séez FRANCE
15881638 491147690 @Company
@Persons
@UBO
@INPI
MARY CAFFOT Bettina Anne
DoB: 1972-01-15
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Fontanette 73700 Séez 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.