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 1976-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2614644 824209878 @Company
@Persons
@UBO
@INPI
CARLE Jocelyn Vincent Robert-Mary
DoB: 1976-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Chemin de la Clavelle 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
2634634 498724806 @Company
@Persons
@UBO
@INPI
CARLE Jocelyn Vincent Robert-mary
DoB: 1976-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES FRÈRES 26270 Loriol-sur-Drôme France
2658243 483309589 @Company
@Persons
@UBO
@INPI
CARLE Jocelyn Robert-Mary
DoB: 1976-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Martin 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2662171 803014711 @Company
@Persons
@UBO
@INPI
REBOUL Anne-Laure
DoB: 1976-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Benoist Mary 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662172 803014711 @Company
@Persons
@UBO
@INPI
REBOUL Anne-Laure
DoB: 1976-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Benoist Mary 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668103 488070996 @Company
@Persons
@UBO
@INPI
CARLE Jocelyn Vincent Robert-Mary
DoB: 1976-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DES FIÈRES 26000 Valence France
6935650 813175510 @Company
@Persons
@UBO
@INPI
MAPEYE Pierre-Mary
DoB: 1976-04-01
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Coquilles 51100 Reims FRANCE
8606015 753279926 @Company
@Persons
@UBO
@INPI
BERNARD Paul, Luc, Mary
DoB: 1976-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gretaude 58290 Moulins-Engilbert FRANCE
8606016 753279926 @Company
@Persons
@UBO
@INPI
BERNARD Paul, Luc, Mary
DoB: 1976-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gretaude 58290 Moulins-Engilbert FRANCE
10589526 828531921 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin Mary
DoB: 1976-08-31
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Eugène Meyzonnier 7100 Annonay France
15278997 490728441 @Company
@Persons
@UBO
@INPI
MARY Laurent Etienne
DoB: 1976-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Chemin de Fer 68640 Steinsoultz 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.