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 1979-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2313977 791057797 @Company
@Persons
@UBO
@INPI
Mary Henry Delphine
DoB: 1979-08-30
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis rue du Théâtre 75015 Paris France
3812151 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Anatole France 66720 Tautavel France
3812152 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Anatole France 66720 Tautavel France
3822088 530268754 @Company
@Persons
@UBO
@INPI
MARY Xavier Bruno
DoB: 1979-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 E Cami de la Gaffe 66370 Pézilla-la-Rivière France
3929298 452063308 @Company
@Persons
@UBO
@INPI
MARY Guillaume Gabriel
DoB: 1979-04-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE GAMBETTA 6400 CANNES FRANCE
3982085 530283696 @Company
@Persons
@UBO
@INPI
MARY Guillaume, Gabriel
DoB: 1979-04-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Wilson Résidence le Richelieu 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3982086 530283696 @Company
@Persons
@UBO
@INPI
MARY Guillaume, Gabriel
DoB: 1979-04-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Wilson Résidence le Richelieu 6600 Antibes FRANCE yes
@Cadastre
@Geotag
6743620 825305949 @Company
@Persons
@UBO
@INPI
VIOT Sébastien, Mary
DoB: 1979-08-25
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Penvern 29420 Plouvorn FRANCE
6939959 753034560 @Company
@Persons
@UBO
@INPI
MARY Céline Denise Marie Madeleine
DoB: 1979-12-20
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quartier le Clos 83830 Bargemon FRANCE
8555394 482634102 @Company
@Persons
@UBO
@INPI
MICHEL Ludovic
DoB: 1979-03-29
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESSARDS 71300 MARY FRANCE
9457380 752029926 @Company
@Persons
@UBO
@INPI
BERGER Mary Catherine Arlette
DoB: 1979-02-02
PoB: Itu Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Saint-Chef 38300 Saint-Savin France
9848380 452264203 @Company
@Persons
@UBO
@INPI
DIDIER Mary-Laure Madeleine
DoB: 1979-12-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de l'aubaréde résidence Cannet le lac bâtiment C 6110 Le Cannet FRANCE
9848381 452264203 @Company
@Persons
@UBO
@INPI
DIDIER Mary-Laure Madeleine
DoB: 1979-12-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 chemin de l'aubaréde résidence Cannet le lac bâtiment C 6110 Le Cannet FRANCE
9938370 389169368 @Company
@Persons
@UBO
@INPI
MARY CHARLES Dorothée
DoB: 1979-07-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Moscou 75008 Paris 08 FRANCE
9968401 316514439 @Company
@Persons
@UBO
@INPI
MARY Joseph
DoB: 1921-11-27
PoB: LA SEGUINIERE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAE PANORAMIQUE 2 PL DE LA DEMI LUNE CHOLET 49300 CHOLET FRANCE
9968402 316514439 @Company
@Persons
@UBO
@INPI
POIRIER MARY Marguerite
DoB: 1922-08-08
PoB: LA SEGUINIERE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PANORAMIQUE 2 PL DE LA DEMI LUNE CHOLET 49300 CHOLET FRANCE
10226490 434747275 @Company
@Persons
@UBO
@INPI
CHAMBERT David
DoB: 1979-08-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lachaud 15170 Ferrières-Saint-Mary France
12209377 803317197 @Company
@Persons
@UBO
@INPI
MARY HENRY Delphine
DoB: 1979-08-30
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l'Eglise 75015 Paris FRANCE
12405028 794777631 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES DANTAS DE JESUS Mary
DoB: 1979-07-20
PoB: MACAPA AMAPA BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Berthie Albrecht 93100 Montreuil FRANCE
12712849 488819723 @Company
@Persons
@UBO
@INPI
MARY Mélanie Aurélie
DoB: 1979-08-15
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Lebreton ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE
12919223 489247056 @Company
@Persons
@UBO
@INPI
MARY Guillaume
DoB: 1979-04-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Tourre le Semiramis 6600 Antibes France
12999003 530121227 @Company
@Persons
@UBO
@INPI
LEGRAND MAMPEY Mary-Line Yvonne Raymonde
DoB: 1979-08-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100bis rue Carnot 70200 Lure FRANCE
12999004 530121227 @Company
@Persons
@UBO
@INPI
LEGRAND MAMPEY Mary-Line Yvonne Raymonde
DoB: 1979-08-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100bis rue Carnot 70200 Lure FRANCE
13010957 338977036 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND-MAMPEY Mary-Line
DoB: 1979-08-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Libération 70200 Lure FRANCE
13010958 338977036 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND-MAMPEY Mary-Line
DoB: 1979-08-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la Libération 70200 Lure FRANCE
15520545 519004972 @Company
@Persons
@UBO
@INPI
LECHANOINE Julie, Mary, Mélanie
DoB: 1979-11-11
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue du Croissant 60220 Romescamps 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.