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 1981-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995888 503936973 @Company
@Persons
@UBO
@INPI
RIES Eve-Mary
DoB: 1981-08-03
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445E Avenue des Savels 4100 Manosque FRANCE yes
@Cadastre
@Geotag
1638267 534060397 @Company
@Persons
@UBO
@INPI
MELYON Maïa Amy Mary
DoB: 1981-05-19
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la croix 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1638268 534060397 @Company
@Persons
@UBO
@INPI
MELYON Maïa Amy Mary
DoB: 1981-05-19
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la croix 95220 Herblay FRANCE yes
@Cadastre
@Geotag
3153907 802036665 @Company
@Persons
@UBO
@INPI
DELPUECH Mary Sophie
DoB: 1981-08-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
3153908 802036665 @Company
@Persons
@UBO
@INPI
DELPUECH Mary Sophie
DoB: 1981-08-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
3945167 504333402 @Company
@Persons
@UBO
@INPI
ODDY Catherine Mary
DoB: 1981-10-29
PoB: Greenwich ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Abbey Gardens Londres nw8-9as 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4647726 531857316 @Company
@Persons
@UBO
@INPI
BAKER Camilla Mary
DoB: 1981-03-08
PoB: SWINDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eton Avenue FLAT 3 0 LONDRES NN3 3EU ROYAUME-UNI yes
@Cadastre
@Geotag
5764954 522785807 @Company
@Persons
@UBO
@INPI
FAUCHE Cédric
DoB: 1981-08-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mary 47150 Monflanquin FRANCE
6164891 820988723 @Company
@Persons
@UBO
@INPI
ADAMCOVA DENAIX Lucie
DoB: 1981-09-08
PoB: Teplice République tchèque
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Chamblard 43170 La Besseyre-Saint-Mary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7630461 400488243 @Company
@Persons
@UBO
@INPI
MARY Antoine
DoB: 1981-09-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois 61800 Moncy FRANCE
7759379 481121788 @Company
@Persons
@UBO
@INPI
VALLUET Mary Leonor
DoB: 1981-08-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE LA TUILERIE 41250 MONT PRES CHAMBORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933196 408615524 @Company
@Persons
@UBO
@INPI
TUFFIER MARY Veronique
DoB: 1981-09-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Grandes Pommeries Bat D Appart 10 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315987 801525197 @Company
@Persons
@UBO
@INPI
MAYNE MARTINDALE Henrietta Mary Diana
DoB: 1981-05-26
PoB: CAMBRIDGE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Fifth Avenue 0 LONDRES W10 4DR ROYAUME-UNI
10375996 379403405 @Company
@Persons
@UBO
@INPI
MARY Domitille
DoB: 1981-09-26
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pasteur Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
11405869 417920659 @Company
@Persons
@UBO
@INPI
BAELEN MARY Axelle
DoB: 1981-08-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Route de la Cavée Paulin 27300 Corneville-la-Fouquetière FRANCE
12161957 799062955 @Company
@Persons
@UBO
@INPI
GUEDDI BENALI Fatiha
DoB: 1981-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue Mary Besseyre Résidence Michelet 92170 Vanves FRANCE
12693442 799459722 @Company
@Persons
@UBO
@INPI
TROUCELIER Réjane, Mary
DoB: 1981-08-18
PoB: 48103 Montrodat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 48100 Lachamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13918550 440114056 @Company
@Persons
@UBO
@INPI
MARY Charly Emmanuel
DoB: 1981-05-08
PoB: Abymes Gpe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION POMBIRAY 97118 Saint-François France
13925707 490391836 @Company
@Persons
@UBO
@INPI
MARY Charly Emmanuel
DoB: 1981-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT POMBIRAY CHEMIN DU CENTRE 97118 Saint-François France
13930007 503216137 @Company
@Persons
@UBO
@INPI
MARY Charly Emmanuel
DoB: 1981-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU CENTRE - POMBIRAY 97118 Saint-François France
13963407 841939986 @Company
@Persons
@UBO
@INPI
MARY Charly Emmanuel
DoB: 1981-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
COROT 97118 Saint-François France
13968875 853886448 @Company
@Persons
@UBO
@INPI
MARY Charly Emmanuel
DoB: 1981-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POMBIRAY 97118 Saint-François France
16152415 400488243 @Company
@Persons
@UBO
@INPI
MARY Antoine, Didier, Alexandre
DoB: 1981-09-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Costil 61800 Moncy 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.