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 1982-12-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523295 538648049 @Company
@Persons
@UBO
@INPI
Murphy Nickola Mary
DoB: 1982-12-16
PoB: Galway IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ballyglass, Turloghmore, Co, Galway 0 Irlande
1359073 482095718 @Company
@Persons
@UBO
@INPI
CERTIN Maxime Alexandre
DoB: 1982-05-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puybout 16260 Saint-Mary FRANCE yes
@Cadastre
@Geotag
5629902 812549392 @Company
@Persons
@UBO
@INPI
MARY Charles-Antoine
DoB: 1982-12-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perrine 53290 Grez-en-Bouère FRANCE
5629903 812549392 @Company
@Persons
@UBO
@INPI
MARY Charles-Antoine
DoB: 1982-12-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Perrine 53290 Grez-en-Bouère FRANCE
7399018 439210733 @Company
@Persons
@UBO
@INPI
MARY Audrey Noelle Jehanne
DoB: 1982-12-16
PoB: 78621 TRAPPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLANS 34700 LODEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411499 518054895 @Company
@Persons
@UBO
@INPI
MARY Audrey Noëlle Jéhanne
DoB: 1982-12-16
PoB: 78621 TRAPPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Plans Ldt La Faysse 34700 Les plans FRANCE yes
@Cadastre
@Geotag
7411500 518054895 @Company
@Persons
@UBO
@INPI
MARY Audrey Noëlle Jéhanne
DoB: 1982-12-16
PoB: 78621 TRAPPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Plans Ldt La Faysse 34700 Les plans FRANCE yes
@Cadastre
@Geotag
11036337 788673622 @Company
@Persons
@UBO
@INPI
MARY Quentin
DoB: 1982-08-22
PoB: Mons (00) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Trieu de Meurchin 59390 Sailly lez Lannoy FRANCE
14351070 831635420 @Company
@Persons
@UBO
@INPI
SERVEAUX Mary-Pierre Agnès
DoB: 1982-07-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Cimetière 97427 L'Étang-Salé France
14354547 841137532 @Company
@Persons
@UBO
@INPI
SERVEAUX Mary-Pierre Agnès
DoB: 1982-07-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Cimetière 97427 L'Étang-Salé 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.