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 1985-09-04 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3729079 789996485 @Company
@Persons
@UBO
@INPI
DE BELLIS Anouk, Marion, Sabine
DoB: 1985-10-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Amélie 75007 Paris 07 FRANCE
4530286 793652553 @Company
@Persons
@UBO
@INPI
METAYER Marion
DoB: 1985-12-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gué Morin 22950 Trégueux FRANCE
5340799 821860798 @Company
@Persons
@UBO
@INPI
LE BORGNE Marion
DoB: 1985-04-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pré de la Mer Urville-Nacqueville 50460 HAGUE (LA) FRANCE
5419886 390807832 @Company
@Persons
@UBO
@INPI
MONTILLET Marion, Arlette, Josette
DoB: 1985-04-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 chemin du Toumet 82370 Corbarieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795339 802114207 @Company
@Persons
@UBO
@INPI
SAINTE-CLUQUE Valérie, Marion, Cécile
DoB: 1985-09-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Jamou 47110 Dolmayrac FRANCE yes
@Cadastre
@Geotag
5795340 802114207 @Company
@Persons
@UBO
@INPI
SAINTE-CLUQUE Valérie, Marion, Cécile
DoB: 1985-09-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Jamou 47110 Dolmayrac FRANCE yes
@Cadastre
@Geotag
5847699 504308594 @Company
@Persons
@UBO
@INPI
LOPEZ Marion Maria Nicole
DoB: 1985-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Impasse Louis Aragon 38920 Crolles France
6066081 809594047 @Company
@Persons
@UBO
@INPI
GADAL Marion
DoB: 1985-06-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue des Hauts Paves 44000 Nantes France
6066082 809594047 @Company
@Persons
@UBO
@INPI
GADAL Marion
DoB: 1985-06-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
129 rue des Hauts Paves 44000 Nantes France
6823941 351537048 @Company
@Persons
@UBO
@INPI
GADAL TROCHUT Marion
DoB: 1985-06-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue des Hauts Pavés 44000 Nantes FRANCE
6841064 478128887 @Company
@Persons
@UBO
@INPI
GADAL TROCHUT Marion
DoB: 1985-06-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Route des Hauts Pavés 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8654292 510516743 @Company
@Persons
@UBO
@INPI
BAKEKOLO Prisca Marion
DoB: 1985-11-09
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue des Equarts 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982425 530983576 @Company
@Persons
@UBO
@INPI
MARION Ludovic Kévin Fabrice
DoB: 1985-06-09
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Eric Tabarly 35140 Saint-Aubin-du-Cormier FRANCE
10110389 501668008 @Company
@Persons
@UBO
@INPI
ROLLINGER Marion Jeannine Thérèse
DoB: 1985-05-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Maréchal Foch 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472506 490890027 @Company
@Persons
@UBO
@INPI
BRUNO Eva Marion Angélique
DoB: 1985-06-09
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 RUE Nicolas Leblanc 59000 Lille FRANCE
10514571 803749639 @Company
@Persons
@UBO
@INPI
DEMANGEON GUENIFA Marion
DoB: 1985-04-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Basse 55400 Moulainville FRANCE yes
@Cadastre
@Geotag
10904515 332823327 @Company
@Persons
@UBO
@INPI
TURC Guy Claude
DoB: 1946-04-09
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOSEPH MARION BELLEGARDE SUR VALSERINE 1200 BELLEGARDE SUR VALSERINE FRANCE
11281797 790641922 @Company
@Persons
@UBO
@INPI
LE BORGNE Marion, Laurence, Marie
DoB: 1985-04-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Duché Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
12079414 379715782 @Company
@Persons
@UBO
@INPI
BARTRINA Christelle, Marion
DoB: 1985-01-26
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Lasserre Brenac 11500 Quillan FRANCE
13080734 492048319 @Company
@Persons
@UBO
@INPI
ROBERT Julie Marion
DoB: 1985-06-02
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 TER Rue JEAN JAURES GERGOVIE 63670 La Roche-Blanche FRANCE
13083062 794670943 @Company
@Persons
@UBO
@INPI
LAPERGUE UGUEN Marion
DoB: 1985-01-09
PoB: Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GALUBES 19240 Allassac FRANCE
13083063 794670943 @Company
@Persons
@UBO
@INPI
LAPERGUE UGUEN Marion
DoB: 1985-01-09
PoB: Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GALUBES 19240 Allassac FRANCE
14409330 320940331 @Company
@Persons
@UBO
@INPI
HAECKER Marion
DoB: 1985-04-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DAUPHINE 67380 LINGOLSHEIM FRANCE
15699292 884832478 @Company
@Persons
@UBO
@INPI
Botella Bergerot Marion Sophie
DoB: 24/04/1985
PoB: ARLES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
189 boulevard Murat 75016 Paris 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.