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 1980-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362914 327308789 @Company
@Persons
@UBO
@INPI
PERISSAT Jean-François Bernard
DoB: 1980-05-13
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galvert 16260 Saint-Mary FRANCE yes
@Cadastre
@Geotag
1630337 820689297 @Company
@Persons
@UBO
@INPI
VIEIRA Edgar Manuel
DoB: 1980-01-07
PoB: CRISTELO BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU BAS VAL MARY 95630 Mériel FRANCE
1635032 818221962 @Company
@Persons
@UBO
@INPI
KHADIR Mohammed Amine
DoB: 1980-01-29
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue du Haut Val Mary 95630 Mériel FRANCE
2253079 521136986 @Company
@Persons
@UBO
@INPI
Mary Emilie
DoB: 1980-04-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Marzilly 51100 Reims France
2625345 519459432 @Company
@Persons
@UBO
@INPI
SENECHAL Mary Nicole
DoB: 1980-10-18
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Morel 26220 Vesc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789034 414573303 @Company
@Persons
@UBO
@INPI
ESPELUQUE Mary, Colette, Odette
DoB: 1980-04-30
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Claude Debussy Clos de Bacchus 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
2805677 423454073 @Company
@Persons
@UBO
@INPI
ESPELUQUE Mary, Colette, Odette
DoB: 1980-04-30
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Claude Debussy Clos de Bacchus 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2807566 824361398 @Company
@Persons
@UBO
@INPI
CUEVAS ROUDRIGUE Mary Ann
DoB: 1980-01-24
PoB: Balayong PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Eolienne 11120 Argeliers FRANCE
4510753 442564845 @Company
@Persons
@UBO
@INPI
MORIEN CADET Mary-Morgan
DoB: 1980-05-03
PoB: CAEN 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 22200 MOUSTERU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534607 529493017 @Company
@Persons
@UBO
@INPI
MARY MELOIS Nathalie
DoB: 1980-05-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guerzanguerit 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4534608 529493017 @Company
@Persons
@UBO
@INPI
MARY MELOIS Nathalie
DoB: 1980-05-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guerzanguerit 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
5318221 440984862 @Company
@Persons
@UBO
@INPI
MOULIN Emma, Maty, Mary
DoB: 1980-01-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Loup 14400 Bayeux FRANCE
5360245 538729310 @Company
@Persons
@UBO
@INPI
MOULIN Emma, Maty, Mary
DoB: 1980-01-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Saint-Loup 14400 Bayeux FRANCE
5938572 509780201 @Company
@Persons
@UBO
@INPI
MARY Stéphanie Marie Françoise
DoB: 1980-09-13
PoB: 2A272 Sartène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jacques Nicolaï Villa Georgette 20100 Sartène FRANCE
5938573 509780201 @Company
@Persons
@UBO
@INPI
MARY Stéphanie Marie Françoise
DoB: 1980-09-13
PoB: 2A272 Sartène FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jacques Nicolaï Villa Georgette 20100 Sartène FRANCE
8539951 383090719 @Company
@Persons
@UBO
@INPI
BARRE Benoit Sébastien Henri
DoB: 1980-08-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Benoîst Mary 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
9381348 824814784 @Company
@Persons
@UBO
@INPI
LEPAROUX Lionel, Gilles, Mary
DoB: 1980-12-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 place Victor Hugo 29120 Pont l'Abbé FRANCE
10255364 519838544 @Company
@Persons
@UBO
@INPI
PHILPOTT DAVIES Heather Mary
DoB: 1980-11-13
PoB: NEWPORT ROYAUME-UNI
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
Brook House, Lower St, Oakeford Fitzpaine 0 DORSET DT110RW ROYAUME-UNI
10859931 793958471 @Company
@Persons
@UBO
@INPI
MARY Jérôme, Vincent
DoB: 1980-08-29
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2035 chemin du Bicheron 1480 Fareins FRANCE yes
@Cadastre
@Geotag
10859932 793958471 @Company
@Persons
@UBO
@INPI
MARY Jérôme, Vincent
DoB: 1980-08-29
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2035 chemin du Bicheron 1480 Fareins FRANCE yes
@Cadastre
@Geotag
12907978 821577426 @Company
@Persons
@UBO
@INPI
BAHUET Yoann Bernard
DoB: 1980-01-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Mary Cassat 51450 Betheny France yes
@Cadastre
@Geotag
12907979 821577426 @Company
@Persons
@UBO
@INPI
BAHUET Yoann Bernard
DoB: 1980-01-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Mary Cassat 51450 Betheny France yes
@Cadastre
@Geotag
13154628 790151641 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Guy Didier
DoB: 1980-01-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Mary 77440 Lizy-sur-Ourcq France
13207616 817541683 @Company
@Persons
@UBO
@INPI
ROBERT Jérémy Armand Alain
DoB: 1980-02-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 ter route de Mary 77440 Isles-les-Meldeuses France
14075625 825012958 @Company
@Persons
@UBO
@INPI
THOMAS HYMAN Josiane
DoB: 1980-09-04
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Ann Mary Concordia Res Capucine App222 97150 Saint-Martin France yes
@Cadastre
@Geotag
14075626 825012958 @Company
@Persons
@UBO
@INPI
THOMAS HYMAN Josiane
DoB: 1980-09-04
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Ann Mary Concordia Res Capucine App222 97150 Saint-Martin France yes
@Cadastre
@Geotag
15859961 500109509 @Company
@Persons
@UBO
@INPI
Vieira Edgar
DoB: 07/01/1980
PoB: Cristelo Barcelos PORTUGAL
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Bas Val Mary 95630 Mériel 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.