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 1979-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944003 509533527 @Company
@Persons
@UBO
@INPI
MARY Aurélien Adrien
DoB: 1979-08-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
184 Route de Genève 1160 Priay France
3473587 811336023 @Company
@Persons
@UBO
@INPI
REYNAUD Fannie
DoB: 1979-09-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Chemin Léon Mary La Ginouse 83500 La Seyne-sur-Mer FRANCE
4264126 533746665 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Marcel Jean-Mary
DoB: 1979-09-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Beaufumés 89560 Ouanne France
4271806 513233692 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Marcel Jean-Mary
DoB: 1979-09-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Beaufumés 89560 Ouanne France
4271807 513233692 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent Marcel Jean-Mary
DoB: 1979-09-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 les Beaufumés 89560 Ouanne 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
14865219 517565099 @Company
@Persons
@UBO
@INPI
PAROLA LOUIS Mary
DoB: 1979-01-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Moulin 54800 Affléville FRANCE
14936168 517565099 @Company
@Persons
@UBO
@INPI
PAROLA LOUIS Mary
DoB: 1979-01-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Moulin 54800 Affléville FRANCE
15127358 517565099 @Company
@Persons
@UBO
@INPI
PAROLA LOUIS Mary
DoB: 1979-01-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Moulin 54800 Affléville FRANCE
15619902 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France
15619903 491628699 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France
15689473 793053653 @Company
@Persons
@UBO
@INPI
RUNAGHAN DE MONTGRAND Sandra Mary Catherine
DoB: 1979-11-04
PoB: Brimingham Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 Rue Erckmann-Chatrian 76620 Le Havre France yes
@Cadastre
@Geotag
15762910 889707550 @Company
@Persons
@UBO
@INPI
MARY FERSCHNEIDER Delphine Isabelle
DoB: 1979-08-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pressoir 77440 Armentières-en-Brie France
15762911 889707550 @Company
@Persons
@UBO
@INPI
MARY FERSCHNEIDER Delphine Isabelle
DoB: 1979-08-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pressoir 77440 Armentières-en-Brie France
15834748 509533527 @Company
@Persons
@UBO
@INPI
MARY Aurélien Adrien
DoB: 1979-08-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
184 Route de Genève 1160 Priay France
15995895 528470735 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France yes
@Cadastre
@Geotag
15995896 528470735 @Company
@Persons
@UBO
@INPI
MARY Damien Laurent
DoB: 1979-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Myosotis 66210 Bolquère France yes
@Cadastre
@Geotag

 

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.