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 1973-07-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2186213 824110795 @Company
@Persons
@UBO
@INPI		 Fontaine Matthieu Damien Mary
DoB: 1973-05-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Chevreul 75011 Paris France yes
@Cadastre
@Geotag
2186214 824110795 @Company
@Persons
@UBO
@INPI		 Fontaine Matthieu Damien Mary
DoB: 1973-05-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue Chevreul 75011 Paris France yes
@Cadastre
@Geotag
2643380 533723920 @Company
@Persons
@UBO
@INPI		 DESCOMBES Christian Didier MARY
DoB: 1973-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier Champeys 26120 Châteaudouble France yes
@Cadastre
@Geotag
2643381 533723920 @Company
@Persons
@UBO
@INPI		 DESCOMBES Christian Didier MARY
DoB: 1973-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier Champeys 26120 Châteaudouble France yes
@Cadastre
@Geotag
3639623 401612007 @Company
@Persons
@UBO
@INPI		 PELLOUX-PRAYER MAISONNEUVE Mary-Anne
DoB: 1973-07-16
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 90 impasse des Lauriers les Jardins d'Aquaron 13270 Fos-sur-Mer FRANCE
4123374 482355427 @Company
@Persons
@UBO
@INPI		 SISOURAT MARY Alice
DoB: 1973-07-16
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Allée du petit role 91490 Oncy-sur-École FRANCE
4202850 481792513 @Company
@Persons
@UBO
@INPI		 SISOURAT MARY Alice
DoB: 1973-07-16
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Allée du Petit Role 91490 Oncy-sur-École FRANCE
4383933 813275013 @Company
@Persons
@UBO
@INPI		 MARY Sylvaine, Anne, Monique
DoB: 1973-07-16
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue du Jard 22130 Pluduno FRANCE yes
@Cadastre
@Geotag
4817947 752696302 @Company
@Persons
@UBO
@INPI		 MARY Isabelle
DoB: 1973-11-29
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 Rue des Groux 94260 Fresnes FRANCE
6010241 752692624 @Company
@Persons
@UBO
@INPI		 MARY Guillaume Guy Daniel
DoB: 1973-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 impasse Maxime Maufra 44115 Haute Goulaine France
13617181 388945842 @Company
@Persons
@UBO
@INPI		 MARY Jean- Philippe
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue des Mauges Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
13617182 388945842 @Company
@Persons
@UBO
@INPI		 MARY Jean- Philippe
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue des Mauges Saint-Laurent-des-Autels 49270 Orée d'Anjou FRANCE
15439697 312056641 @Company
@Persons
@UBO
@INPI		 MALAKOFF MEDERIC PREVOYANCE Institut de Prévoyance régie par le Code de la Sécurité Sociale
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 21 Rue Lafitte 75317 Paris Cedex 9 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.