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 1979-09-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14764 533050571 @Company
@Persons
@UBO
@INPI
ANGOT BRUGUIER Mary Denise Micheline
DoB: 1979-06-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Camin de la Teuliero 30330 Saint-Paul-les-Fonts France yes
@Cadastre
@Geotag
14765 533050571 @Company
@Persons
@UBO
@INPI
ANGOT BRUGUIER Mary Denise Micheline
DoB: 1979-06-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Camin de la Teuliero 30330 Saint-Paul-les-Fonts France yes
@Cadastre
@Geotag
62805 848006441 @Company
@Persons
@UBO
@INPI
MARY Francois-Charles Alexandre
DoB: 1979-01-01
PoB: Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue du pt John Kennedy 93110 Rosny-sous-Bois FRANCE
3358792 804630267 @Company
@Persons
@UBO
@INPI
TARICCO HILAIRE Fanny Jeanne Mary
DoB: 1979-10-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée Claire Virenque 6100 Nice 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
3874986 503856585 @Company
@Persons
@UBO
@INPI
MESTRES Céline Christine Mary
DoB: 1979-09-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Augustin Manicotte 66190 Collioure France
8032428 800342602 @Company
@Persons
@UBO
@INPI
MARY Cyril Bernard Julien
DoB: 1979-09-22
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Villégron 37500 La Roche Clermault France yes
@Cadastre
@Geotag
8887043 750072183 @Company
@Persons
@UBO
@INPI
BOGARD SANTANA GOMES Katell
DoB: 1979-09-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Mary Besseyre 92170 Vanves FRANCE yes
@Cadastre
@Geotag
8889122 484768494 @Company
@Persons
@UBO
@INPI
BOGARD SANTANA GOMEZ Katell
DoB: 1979-09-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Mary Besseyre 92170 Vanves 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.