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 1977-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1616490 813154374 @Company
@Persons
@UBO
@INPI
NOBLET Sophie
DoB: 1977-02-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue DU BAS VAL MARY 95630 Mériel FRANCE yes
@Cadastre
@Geotag
1616491 813154374 @Company
@Persons
@UBO
@INPI
NOBLET Sophie
DoB: 1977-02-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue DU BAS VAL MARY 95630 Mériel FRANCE yes
@Cadastre
@Geotag
1737662 534396270 @Company
@Persons
@UBO
@INPI
Mary François-Xavier
DoB: 1977-03-27
PoB: Pondichery INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée du Stade 40220 Tarnos France
1917128 435336052 @Company
@Persons
@UBO
@INPI
MARY-RABINE SARAH JOYCE
DoB: 1977-08-27
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BD FRERE ORBAN LIEGE 0 Belgique
2136997 444375125 @Company
@Persons
@UBO
@INPI
Coates Fiona
DoB: 1977-09-28
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 St Mary's Gardens SE11 4UF Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2148198 530539915 @Company
@Persons
@UBO
@INPI
STAAB STAAB DE VOGELER Mary Elizabeth
DoB: 1977-08-27
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Mont Cenis 75018 Paris France yes
@Cadastre
@Geotag
2148199 530539915 @Company
@Persons
@UBO
@INPI
STAAB STAAB DE VOGELER Mary Elizabeth
DoB: 1977-08-27
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Mont Cenis 75018 Paris France yes
@Cadastre
@Geotag
2411231 407796978 @Company
@Persons
@UBO
@INPI
Mary Frédéric
DoB: 1977-04-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Bocage 75015 Paris France
3015122 801207283 @Company
@Persons
@UBO
@INPI
MARY Antoine
DoB: 1977-01-03
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Longeville 57160 Scy-Chazelles France
3029878 534911854 @Company
@Persons
@UBO
@INPI
MARY Antoine
DoB: 1977-01-03
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES TROIS HAIES 57160 Moulins-lès-Metz France
7793221 828567438 @Company
@Persons
@UBO
@INPI
MARY Frederic
DoB: 1977-04-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Marechal Foch 78220 Viroflay FRANCE
7793222 828567438 @Company
@Persons
@UBO
@INPI
MARY Frederic
DoB: 1977-04-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Marechal Foch 78220 Viroflay FRANCE
7797957 950028167 @Company
@Persons
@UBO
@INPI
MARY Antoine
DoB: 1977-01-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Route de Longeville 57160 SCY-CHAZELLES FRANCE
8751600 529697930 @Company
@Persons
@UBO
@INPI
FARGIER MARY Marie-Noëlle
DoB: 1977-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Bergonne 63500 Le broc FRANCE
8751601 529697930 @Company
@Persons
@UBO
@INPI
FARGIER MARY Marie-Noëlle
DoB: 1977-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Bergonne 63500 Le broc FRANCE
10152128 303891683 @Company
@Persons
@UBO
@INPI
FOUACHE Jean-Mary Marcel
DoB: 1930-05-23
PoB: MARLES LES MINES-PAS DE CALAIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 AV. DE BOUFFLERS 54000 NANCY FRANCE
11390631 820620243 @Company
@Persons
@UBO
@INPI
PLANCHAT Matthieu José Jean-Mary
DoB: 1977-04-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Bellevue 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391989 392155156 @Company
@Persons
@UBO
@INPI
MULLER ARIS Sandra Mary
DoB: 1977-04-26
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
915 W.CHESTNUT CIR 0 LOUISVILLE COLORADO ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11394227 489185884 @Company
@Persons
@UBO
@INPI
PLANCHAT Matthieu José Jean-Mary
DoB: 1977-04-29
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Le Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400086 423429471 @Company
@Persons
@UBO
@INPI
PLANCHAT Matthieu José Jean-Mary
DoB: 1977-04-29
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Le Bois de l'Epinguet 27930 Aviron FRANCE
11400876 814915401 @Company
@Persons
@UBO
@INPI
LEGROS Benjamin Jérôme Yoann Mary
DoB: 1977-09-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Bis Rue Ernest Renan 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412284 509766895 @Company
@Persons
@UBO
@INPI
WARNIER DE WAILLY Mary
DoB: 1977-05-02
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Gambetta 92100 Boulogne-Billancourt 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.