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 1972-05-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574416 753577816 @Company
@Persons
@UBO
@INPI
MARY PALMIERI Andrée Danielle
DoB: 1972-05-19
PoB: 2A272 Sartène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pruno Cervone 20110 Propriano FRANCE
2603182 533613964 @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
4769362 451685424 @Company
@Persons
@UBO
@INPI
MARY Arnaud Alexandre
DoB: 1972-08-19
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Temple 75004 Paris FRANCE
6909621 793801218 @Company
@Persons
@UBO
@INPI
MARY FAVE Séverine Raymond Véronique
DoB: 1972-02-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Sources 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
6909622 793801218 @Company
@Persons
@UBO
@INPI
MARY FAVE Séverine Raymond Véronique
DoB: 1972-02-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Sources 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
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
7950102 487741969 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue MARY 92500 Rueil-Malmaison FRANCE
8383614 494911183 @Company
@Persons
@UBO
@INPI
MARY GIUSTINIANI Sophie Raymonde Jeanne
DoB: 1972-03-10
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT POGGIALE N 12 20290 BORGO FRANCE
8383615 494911183 @Company
@Persons
@UBO
@INPI
MARY GIUSTINIANI Sophie Raymonde Jeanne
DoB: 1972-03-10
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT POGGIALE N 12 20290 BORGO FRANCE
9930727 509529699 @Company
@Persons
@UBO
@INPI
MARY Isabelle
DoB: 1972-12-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Ballarat 44300 Nantes FRANCE yes
@Cadastre
@Geotag
10212276 424455723 @Company
@Persons
@UBO
@INPI
ALBESSARD Pierre Georges Marie Jean
DoB: 1972-11-20
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-mary 15200 Mauriac France
10212277 424455723 @Company
@Persons
@UBO
@INPI
ALBESSARD Pierre Georges Marie Jean
DoB: 1972-11-20
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint-mary 15200 Mauriac France
10221815 381211861 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Landes de Monloubou 15220 Roannes-Saint-Mary France
10226723 813375441 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
les Landes 15220 Roannes-Saint-Mary France
10228714 421242363 @Company
@Persons
@UBO
@INPI
ALBESSARD Pierre Georges Marie Jean
DoB: 1972-11-20
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-mary 15200 Mauriac France
10826466 793063686 @Company
@Persons
@UBO
@INPI
MARY Philippe Michel Marcel
DoB: 1972-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Latapie 80330 Cagny France 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
12714889 495297525 @Company
@Persons
@UBO
@INPI
CESSON DEJARDIN Magalie Denise Madeleine
DoB: 1972-10-19
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Mary Saint-Come-du-Mont 50500 Carentan les Marais 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.