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 1973-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925357 354024838 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves Pierre
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de Châtillon 75014 Paris France
2288958 439274366 @Company
@Persons
@UBO
@INPI
Mary Jean-Yves
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Châtillon 75014 Paris France
4879574 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
5044705 354024838 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves Pierre
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de Châtillon 75014 Paris France
12171740 523339083 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Chatillon 75014 Paris FRANCE
12915571 500167440 @Company
@Persons
@UBO
@INPI
MARY Sabrina
DoB: 1973-03-22
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Somru Rouvroiy Sur Audry 8150 AUBIGNY LES POTHEES France
12915572 500167440 @Company
@Persons
@UBO
@INPI
MARY Sabrina
DoB: 1973-03-22
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 rue de Somru Rouvroiy Sur Audry 8150 AUBIGNY LES POTHEES France
14797463 490888302 @Company
@Persons
@UBO
@INPI
MCALPINE VANHOOYDONK Jo-Anne, Mary
DoB: 1973-11-17
PoB: London-Ontario CANADA
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Ailsa Craig Box 306 - 160 William Street 0 N0M1A0 CANADA
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
15441466 354024838 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves Pierre
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de Châtillon 75014 Paris France
15829379 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
15830698 354024838 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves Pierre
DoB: 1973-11-22
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de Châtillon 75014 Paris 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.