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 MARION 1959-05-04 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545036 790682397 @Company
@Persons
@UBO
@INPI
NOBILLOT CHENU Anne Edith Marion
DoB: 1959-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Marcel Laroche 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1545037 790682397 @Company
@Persons
@UBO
@INPI
NOBILLOT CHENU Anne Edith Marion
DoB: 1959-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Marcel Laroche 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1597781 798016192 @Company
@Persons
@UBO
@INPI
NOBILLOT CHENU Anne, Edith, Marion
DoB: 1959-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue MARCEL LAROCHE 95210 Saint-Gratien FRANCE
2268162 348014986 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Luc
DoB: 1959-08-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Marion Lens-L'Estang 26210 EPINOUZE France yes
@Cadastre
@Geotag
2754303 319327946 @Company
@Persons
@UBO
@INPI
CIFRE Jean Luc
DoB: 1959-12-03
PoB: VILLEVEYRAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MARION LE HAUT VIAS 34450 VIAS FRANCE
3633330 420762601 @Company
@Persons
@UBO
@INPI
GUTHARDT Rosemarie Marion
DoB: 1959-08-30
PoB: Kassel ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bernarde RN113 13127 Vitrolles FRANCE
3635792 521906966 @Company
@Persons
@UBO
@INPI
GUTHARDT Rosemarie Marion
DoB: 1959-08-30
PoB: Kassel ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 113 la Bernarde 13127 Vitrolles FRANCE
3635793 521906966 @Company
@Persons
@UBO
@INPI
GUTHARDT Rosemarie Marion
DoB: 1959-08-30
PoB: Kassel ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 113 la Bernarde 13127 Vitrolles FRANCE
3938866 447521261 @Company
@Persons
@UBO
@INPI
SERGENT DOUSSET Frederique Marion Simone Madeleine
DoB: 1959-03-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 CHE. DE LA PAROUQUINE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4010323 498596170 @Company
@Persons
@UBO
@INPI
PLUMCOCQ DUCOURAU Linda
DoB: 1959-10-03
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE LAC MARION 64200 BIARRITZ FRANCE
4153623 429423130 @Company
@Persons
@UBO
@INPI
LEONE Saverio
DoB: 1959-02-07
PoB: SAN VITO SULLO IONIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Maurice Marion 91270 Vigneux-sur-Seine FRANCE
4424399 422994921 @Company
@Persons
@UBO
@INPI
FOUGNIE VILLEMINOT Pascale Eugenie Marion
DoB: 1959-03-27
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Avenue About 59240 Dunkerque France
4911717 487682932 @Company
@Persons
@UBO
@INPI
FRESNAYE MARION Sylvie
DoB: 1959-04-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060860 514008283 @Company
@Persons
@UBO
@INPI
FRESNAYE MARION Sylvie
DoB: 1959-04-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5949707 352409247 @Company
@Persons
@UBO
@INPI
LAPINA (Christine Marion Helene)
DoB: 1959-08-18
PoB: ISLE ADAM (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU MAQUIS "U FRUSTERU" PROPRIANO 20110 PROPRIANO FRANCE
6909511 479016099 @Company
@Persons
@UBO
@INPI
PERIN Frédéric Marcel
DoB: 1959-05-24
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Haie Marion Perthuis Le Gault-Soigny 51210 LE GAULT SOIGNY FRANCE
7118117 432337004 @Company
@Persons
@UBO
@INPI
DYKES EP JETZER Elaine Marion
DoB: 1959-10-14
PoB: GIFFNOCK (ECOSSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 ALL. DU BOIS GENTIL 74160 COLLONGES SOUS SALEVE FRANCE yes
@Cadastre
@Geotag
8564492 441629441 @Company
@Persons
@UBO
@INPI
GRANDJEAN JACQUES Sylvie
DoB: 1959-03-25
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NO 9 LE PRE MARION 71670 SAINT PIERRE DE VARENNES FRANCE
10859979 498877992 @Company
@Persons
@UBO
@INPI
GUILLON Etienne, Jean-Marie, Claude
DoB: 1959-09-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Marion Bâtiment B1 26210 Lens-Lestang FRANCE
11211850 809348709 @Company
@Persons
@UBO
@INPI
NOBLET GUERIF Francoise
DoB: 1959-12-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Planche Marion 44160 Pontchateau France
11211851 809348709 @Company
@Persons
@UBO
@INPI
NOBLET GUERIF Francoise
DoB: 1959-12-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 route de la Planche Marion 44160 Pontchateau France
11227809 327436408 @Company
@Persons
@UBO
@INPI
LESAGE Hervé Gérard Jean Marie
DoB: 1959-07-14
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 la Planche Marion 44160 Pontchâteau France
11383076 499178853 @Company
@Persons
@UBO
@INPI
NIEMINEN Simo
DoB: 1959-10-20
PoB: JARVENPAA FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la mare Marion Hameau de noyers 27700 Les Andelys FRANCE
11822669 434970265 @Company
@Persons
@UBO
@INPI
ALLISIO Martine, Anne-Marie
DoB: 1959-04-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Antoine Fortuné Marion Hameaux des Calanques 13009 Marseille FRANCE
11852219 434245692 @Company
@Persons
@UBO
@INPI
ALLISIO Martine, Anne-Marie
DoB: 1959-04-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Antoine Fortuné Marion Hameaux des Calanques 13009 Marseille FRANCE
11872833 383084282 @Company
@Persons
@UBO
@INPI
LAPINA Christine Marion Helene
DoB: 1959-08-18
PoB: 95313 L'ISLE ADAM (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES RABASSONS 13420 Gémenos FRANCE
12014992 310519210 @Company
@Persons
@UBO
@INPI
MARION Marc
DoB: 1959-08-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Clos du Buisson Annecy-le-Vieux 74000 Annecy France
12016150 411186877 @Company
@Persons
@UBO
@INPI
MARION Marc
DoB: 1959-08-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Asters Cran-Gevrier 74960 Annecy France
12162218 442284675 @Company
@Persons
@UBO
@INPI
CALIYANNIS Marion
DoB: 1959-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa ANDREE 92140 Clamart FRANCE
12205990 505330845 @Company
@Persons
@UBO
@INPI
OUKRID BOULAS Marion
DoB: 1959-03-21
PoB: AIN SEFRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Morte Bouteille 78140 Vélizy-Villacoublay FRANCE
12522479 350049896 @Company
@Persons
@UBO
@INPI
PIECHAUD Jacques Louis
DoB: 1959-05-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PAUL MARION 76600 LE HAVRE FRANCE
12577271 801266560 @Company
@Persons
@UBO
@INPI
ECOIFFIER MARION Sylvie, Marguerite
DoB: 1959-07-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean Jaurès 76410 Saint-Aubin-les-Elbeuf FRANCE
12577272 801266560 @Company
@Persons
@UBO
@INPI
ECOIFFIER MARION Sylvie, Marguerite
DoB: 1959-07-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Jean Jaurès 76410 Saint-Aubin-les-Elbeuf FRANCE
15450799 800091035 @Company
@Persons
@UBO
@INPI
MARION Jean-Luc Henri
DoB: 1959-06-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 bis Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15450801 800091035 @Company
@Persons
@UBO
@INPI
MARION Jean-Luc Henri
DoB: 1959-06-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15455974 972510416 @Company
@Persons
@UBO
@INPI
MARION Jean-luc
DoB: 1959-06-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 B Chemin de Vassieux 69300 Caluire-et-Cuire France
15510021 350049896 @Company
@Persons
@UBO
@INPI
PIECHAUD Jacques Louis
DoB: 1959-05-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Marion 76600 Le Havre 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.