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 1972-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214476 400128948 @Company
@Persons
@UBO
@INPI
MARY Sandrine Valérie
DoB: 1972-09-06
PoB: 83091 PIERREFEU DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement des Tours 83300 DRAGUIGNAN 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
7545269 499070076 @Company
@Persons
@UBO
@INPI
MARY Sandrine, Valérie
DoB: 1972-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 boulevard des Brugas lotissement California 83120 Sainte-Maxime FRANCE
7546915 509190021 @Company
@Persons
@UBO
@INPI
MARY BOUZEREAU Sandrine, Sandrine
DoB: 1972-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard des Brugas lotissement California 83120 Sainte-Maxime FRANCE
7546916 509190021 @Company
@Persons
@UBO
@INPI
MARY BOUZEREAU Sandrine, Sandrine
DoB: 1972-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard des Brugas lotissement California 83120 Sainte-Maxime FRANCE
7564845 528604382 @Company
@Persons
@UBO
@INPI
MARY BOUZEREAU Sandrine, Valérie
DoB: 1972-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard des Brugas lotissement California 83120 Sainte-Maxime FRANCE
7564846 528604382 @Company
@Persons
@UBO
@INPI
MARY BOUZEREAU Sandrine, Valérie
DoB: 1972-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard des Brugas lotissement California 83120 Sainte-Maxime FRANCE
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
9868868 400128948 @Company
@Persons
@UBO
@INPI
MARY Sandrine Valérie
DoB: 1972-09-06
PoB: 83091 PIERREFEU DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement des Tours 83300 DRAGUIGNAN 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
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
15685701 854041233 @Company
@Persons
@UBO
@INPI
DESNOS VIEL Mary Dorine Hélène
DoB: 1972-06-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
908 Chemin Des Peyroues 6250 Mougins France
15851684 340161793 @Company
@Persons
@UBO
@INPI
MARY BOUZEREAU Sandrine Valérie
DoB: 1972-09-06
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de Brugas 83120 Sainte-Maxime 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.