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 1987-12-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1692027 828968339 @Company
@Persons
@UBO
@INPI
Mary Edouard Claude Edmond
DoB: 1987-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Calais 75009 Paris France
2018762 813886173 @Company
@Persons
@UBO
@INPI
Mary Edouard Claude Edmond
DoB: 1987-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Charles Fourier 75013 Paris France
2785104 539843151 @Company
@Persons
@UBO
@INPI
MARY Frédéric, Nicolas, Aymeric
DoB: 1987-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Hyppollyte Despres 66000 Perpignan FRANCE
4387146 797982477 @Company
@Persons
@UBO
@INPI
PRIVAT Mary, Isabelle, Lucie
DoB: 1987-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 les Bourgnounets 12800 Naucelle FRANCE yes
@Cadastre
@Geotag
4836731 789389327 @Company
@Persons
@UBO
@INPI
DURAND Anne Catherine Claude Mary
DoB: 1987-04-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Rachais 69003 Lyon France
6475060 790200430 @Company
@Persons
@UBO
@INPI
CAUSSADE Mary-Lin
DoB: 1987-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Malbec 33800 Bordeaux FRANCE
9766355 532697588 @Company
@Persons
@UBO
@INPI
LIN Wenjie
DoB: 1987-08-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Caroly Mary 59330 Hautmont France
9792812 789802410 @Company
@Persons
@UBO
@INPI
Pamart Delplanque Mary Laura
DoB: 1987-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 bis rue de Rouvignies 59121 Prouvy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10216266 531636223 @Company
@Persons
@UBO
@INPI
MORAND Pascal Joel Jean
DoB: 1987-04-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jamaniargues 15500 Saint-Mary-le-Plain France yes
@Cadastre
@Geotag
10226286 822164620 @Company
@Persons
@UBO
@INPI
ROLAND Olivier Marie Géraud
DoB: 1987-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Calves 15220 Roannes-Saint-Mary France
13147689 490062650 @Company
@Persons
@UBO
@INPI
AFONSO Marlène Sabrina
DoB: 1987-06-05
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Erneste Dolle 77440 Mary-sur-Marne France yes
@Cadastre
@Geotag
13166624 412626046 @Company
@Persons
@UBO
@INPI
LE BRUN Xavier Georges Marie
DoB: 1987-10-22
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai Jacques Papin 77440 Mary-sur-Marne France yes
@Cadastre
@Geotag
14145513 319294195 @Company
@Persons
@UBO
@INPI
Mary Mickael
DoB: 14/07/1987
PoB: Ploemeur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint Mande 56270 Ploemeur France
14325449 528615511 @Company
@Persons
@UBO
@INPI
OLIVIER Mary Elodie
DoB: 1987-07-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Chemin Bedere Maillot Rivière du Mat les Bas 97440 Saint-André France
14814853 882945298 @Company
@Persons
@UBO
@INPI
RABY Michaël, Geoffrey, Auguste
DoB: 1987-11-15
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 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.