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 1973-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160555 809100886 @Company
@Persons
@UBO
@INPI
BENOIST Vincent Gilles
DoB: 1973-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Benoist Mary 69005 Lyon France
3018118 432929354 @Company
@Persons
@UBO
@INPI
VOIVRET MARY Valerie
DoB: 1973-10-03
PoB: 08037 Auvillers-les-Forges (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Poterne 55200 Commercy France
3025416 444394910 @Company
@Persons
@UBO
@INPI
VOIVRET MARY Valerie
DoB: 1973-10-03
PoB: 08037 Auvillers-les-Forges (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Poterne 55200 Commercy France
5061565 439427147 @Company
@Persons
@UBO
@INPI
MARTIN-YORK Rachel Mary
DoB: 1973-03-31
PoB: Hexham Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/3 Chemin Barthelemy 69260 Charbonnières-les-Bains France
7731487 819403809 @Company
@Persons
@UBO
@INPI
MARY Cédric
DoB: 1973-10-26
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE yes
@Cadastre
@Geotag
7731488 819403809 @Company
@Persons
@UBO
@INPI
MARY Cédric
DoB: 1973-10-26
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE yes
@Cadastre
@Geotag
7738624 497745695 @Company
@Persons
@UBO
@INPI
MARY Cédric
DoB: 1973-10-26
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
7748997 819403296 @Company
@Persons
@UBO
@INPI
MARY Cédric
DoB: 1973-10-26
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
7748998 819403296 @Company
@Persons
@UBO
@INPI
MARY Cédric
DoB: 1973-10-26
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
7763929 535045827 @Company
@Persons
@UBO
@INPI
MARY Cédric
DoB: 1973-10-26
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
8064041 813029600 @Company
@Persons
@UBO
@INPI
MARY Frédéric Robert Gabriel
DoB: 1973-10-03
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Bataillerie 37210 Vernou Sur Brenne France
8064042 813029600 @Company
@Persons
@UBO
@INPI
MARY Frédéric Robert Gabriel
DoB: 1973-10-03
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Bataillerie 37210 Vernou Sur Brenne France
11201865 440173110 @Company
@Persons
@UBO
@INPI
MARY Guillaume Guy Daniel
DoB: 1973-03-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Maxime Maufra 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
12900443 511092363 @Company
@Persons
@UBO
@INPI
MARY Sabrina
DoB: 1973-03-22
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Somru 8150 Rouvroy-sur-Audry 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.