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 1947-01-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299975 452486541 @Company
@Persons
@UBO
@INPI
MARY GAUBERT Louise
DoB: 1947-03-04
PoB: 22237 PLUDUNO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA GRIGNARDAIS 22130 PLUDUNO FRANCE
1378145 383837341 @Company
@Persons
@UBO
@INPI
LEROUX Peter John
DoB: 1947-05-20
PoB: 03040 JERSEY (Iles Anglo-Normandes)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lindisfarme 6 Saint Mary's Village 0 0339 Saint Mary Ile De Jersey FRANCE
1871546 429904501 @Company
@Persons
@UBO
@INPI
Mary Laurence
DoB: 1947-01-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Jacques 75005 Paris France
2057070 529849184 @Company
@Persons
@UBO
@INPI
Mary Laurence
DoB: 1947-01-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Jacques 75005 Paris France
2267279 512815176 @Company
@Persons
@UBO
@INPI
Mary Laurence
DoB: 1947-01-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Jacques 75005 Paris France
2526662 535242309 @Company
@Persons
@UBO
@INPI
Mary Laurence
DoB: 1947-01-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Jacques 75005 Paris France
3319396 390260511 @Company
@Persons
@UBO
@INPI
MARY Alain Gérard Emile
DoB: 1947-05-04
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Paris 3200 Vichy FRANCE
3374515 491975215 @Company
@Persons
@UBO
@INPI
MCCABE CHIORANDO Teresa Mary
DoB: 1947-08-01
PoB: MEXBOUROGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Harrop Road - WA 15 9 DQ 0 HALE ROYAUME-UNI
3384773 824515993 @Company
@Persons
@UBO
@INPI
BERG Ernst Joan Herbert
DoB: 1947-06-14
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stable Cottage 0 HOLMBURYST MARY ROYAUME-UNI yes
@Cadastre
@Geotag
3772282 390564797 @Company
@Persons
@UBO
@INPI
PERNOT RICHARD Mary Claude Paulette Alice
DoB: 1947-05-12
PoB: ROLAMPONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52260 CHARMOILLES FRANCE yes
@Cadastre
@Geotag
4890153 775646045 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1947-06-15
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Benoist Mary Clinique Du Champvert 69005 Lyon France yes
@Cadastre
@Geotag
5716450 380591370 @Company
@Persons
@UBO
@INPI
MARY PAPIN Thérèse
DoB: 1947-05-05
PoB: CORMES 72 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 A route de Parigné l'Evèque 72560 Changé FRANCE
5729379 382821965 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1947-07-17
PoB: TOURS (37)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DES FUSCHIAS SAINT NOM LA BRETECHE 78860 SAINT NOM LA BRETECHE FRANCE
5729380 382821965 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1947-07-17
PoB: TOURS (37)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DES FUSCHIAS SAINT NOM LA BRETECHE 78860 SAINT NOM LA BRETECHE FRANCE
5938574 509780201 @Company
@Persons
@UBO
@INPI
RUIU-LORENZI MARY Antonia
DoB: 1947-10-20
PoB: Sedini ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jacques Nicolaï Villa Georgette 20100 Sartène FRANCE
6266060 784912040 @Company
@Persons
@UBO
@INPI
MARY Paul André
DoB: 1947-05-07
PoB: 2A272 Sartène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 Avenue de la Reine Blanche 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6385967 444956569 @Company
@Persons
@UBO
@INPI
RICARD FACCHETTI Anne Mary Josephe Jeanne Pierrette
DoB: 1947-04-29
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Avenue DE VERDUN 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6426794 423745538 @Company
@Persons
@UBO
@INPI
MARY Jean-Yves
DoB: 1947-09-02
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BRANLY 33720 Cérons FRANCE
7132253 424212546 @Company
@Persons
@UBO
@INPI
MIGNARD Margaret, Rose, Mary
DoB: 1947-10-27
PoB: BOURG-EN-BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BD. NAPOLEON III LE BACCARAT 2 6000 NICE FRANCE
8118841 354045270 @Company
@Persons
@UBO
@INPI
GODIN Daniele Louise Henriette
DoB: 1947-11-17
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE MARY BESSEYRE VANVES 92170 FRANCE
8386128 490912524 @Company
@Persons
@UBO
@INPI
BESSUDO MEDORI Elise Mary
DoB: 1947-01-26
PoB: HAMPSTEAD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FIGARELLA 20200 SANTA MARIA DI LOTA FRANCE
8386129 490912524 @Company
@Persons
@UBO
@INPI
BESSUDO MEDORI Elise Mary
DoB: 1947-01-26
PoB: HAMPSTEAD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FIGARELLA 20200 SANTA MARIA DI LOTA FRANCE
8390604 453050155 @Company
@Persons
@UBO
@INPI
BESSUDO MEDORI Elise Mary
DoB: 1947-01-26
PoB: HAMPSTEAD (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FIGARELLA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
8390605 453050155 @Company
@Persons
@UBO
@INPI
BESSUDO MEDORI Elise Mary
DoB: 1947-01-26
PoB: HAMPSTEAD (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FIGARELLA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
8539945 383090719 @Company
@Persons
@UBO
@INPI
BARRE Herve
DoB: 1947-07-21
PoB: BEFFU LE MORTHOMME (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue BENOIST MARY 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
8539946 383090719 @Company
@Persons
@UBO
@INPI
BARRE Herve
DoB: 1947-07-21
PoB: BEFFU LE MORTHOMME (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue BENOIST MARY 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
8664016 510620701 @Company
@Persons
@UBO
@INPI
ROY Paul François Mary
DoB: 1947-01-06
PoB: 79222 Pugny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Des Marendiers 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830345 378377071 @Company
@Persons
@UBO
@INPI
GLUCKMAN RAPHAELY Mary, Louise
DoB: 1947-08-01
PoB: JOHANNESBOURG (AFRIQUE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Highlever Road Londres W106PS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830346 378377071 @Company
@Persons
@UBO
@INPI
GLUCKMAN RAPHAELY Mary, Louise
DoB: 1947-08-01
PoB: JOHANNESBOURG (AFRIQUE DU SUD)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Highlever Road Londres W106PS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9861502 379593254 @Company
@Persons
@UBO
@INPI
MORRIS PAYNE Elisabeth Mary
DoB: 1947-05-06
PoB: HORRABRIDGE (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX133 NBABANE SWAZILAND 0 SOUTHERN AFRICA FRANCE
10213520 520654427 @Company
@Persons
@UBO
@INPI
TEIL S.A.
DoB: 407220201
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route de Conthe 15000 Aurillac France
10213521 520654427 @Company
@Persons
@UBO
@INPI
TEIL S.A.
DoB: 407220201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Conthe 15000 Aurillac France
10228086 380625624 @Company
@Persons
@UBO
@INPI
VEROUIL SOULIER Josette Anne-Marie Marguerite
DoB: 1947-03-26
PoB: 15163 Roannes-Saint-Mary (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gare 15000 Aurillac France
10228087 380625624 @Company
@Persons
@UBO
@INPI
VEROUIL SOULIER Josette Anne-Marie Marguerite
DoB: 1947-03-26
PoB: 15163 Roannes-Saint-Mary (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Gare 15000 Aurillac France
10573913 437679756 @Company
@Persons
@UBO
@INPI
DILLON Robert Mathew Mary
DoB: 1947-05-16
PoB: DUBLIN - IRLANDE IRLANDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moulin de la Barde 46300 Léobard FRANCE
11887698 494147838 @Company
@Persons
@UBO
@INPI
HENRY MARY Mireille
DoB: 1947-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin DE LA GRANDE CARRAIRE 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
12306185 447747916 @Company
@Persons
@UBO
@INPI
LA HUYNH Ngoc-lien Mary-Anne
DoB: 1947-12-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE L'ILE 92320 Châtillon FRANCE
12494380 343412771 @Company
@Persons
@UBO
@INPI
ARAMAN ORDRONNEAU Mary
DoB: 1947-02-08
PoB: TARHOUNA (LYBIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'AUMONE VARENGEVILLE SUR MER 76119 VARENGEVILLE SUR MER FRANCE
12727041 810044081 @Company
@Persons
@UBO
@INPI
LEMARE Guy, Louis, Jean-Claude, Mary
DoB: 1947-01-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Motté 50300 Avranches 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.