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 MARIN CLAUDE found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5514098 820233393 @Company
@Persons
@UBO
@INPI
DORGERE Jean-Claude Marin
DoB: 1953-11-22
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pas Rouge 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5514099 820233393 @Company
@Persons
@UBO
@INPI
DORGERE Jean-Claude Marin
DoB: 1953-11-22
PoB: Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pas Rouge 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5849500 325763605 @Company
@Persons
@UBO
@INPI
RIVAIL Joël Claude Marin
DoB: 1969-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fredières 38620 Saint-Sulpice-des-Rivoires France
5907618 817449440 @Company
@Persons
@UBO
@INPI
RIVAIL Joël Claude Marin
DoB: 1969-10-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2105 Route Des Rivoires 38620 Saint-Sulpice-des-Rivoires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907620 817449440 @Company
@Persons
@UBO
@INPI
RIVAIL Joël Claude Marin
DoB: 1969-10-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2105 Route Des Rivoires 38620 Saint-Sulpice-des-Rivoires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840233 412111874 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE
8886318 514168749 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8886319 514168749 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326105 381149673 @Company
@Persons
@UBO
@INPI
ENJALBERT Adrien, Claude, Marin
DoB: 1992-06-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pourencas 81530 Le Masnau Massuguies FRANCE
9481775 524726452 @Company
@Persons
@UBO
@INPI
RIVAIL Joël Claude Marin
DoB: 1969-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2109 Route Des Rivoires 38620 Saint-Sulpice-des-Rivoires France
12710771 487598732 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Beauvallon 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
13630297 487598732 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
13733004 478052780 @Company
@Persons
@UBO
@INPI
NDJAYE Jean-Claude, Gustave
DoB: 1951-02-22
PoB: LAMBARENE GABON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Administrative 97290 Le Marin France
13733005 478052780 @Company
@Persons
@UBO
@INPI
NDJAYE Jean-Claude, Gustave
DoB: 1951-02-22
PoB: LAMBARENE GABON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Administrative 97290 Le Marin France
13736007 484172416 @Company
@Persons
@UBO
@INPI
CROHARE Jean-Marie Robert Claude
DoB: 1967-08-25
PoB: 32107 CONDOM (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Escarreys quartier Morne Rouge 97290 Le Marin France
13736008 484172416 @Company
@Persons
@UBO
@INPI
CROHARE Jean-Marie Robert Claude
DoB: 1967-08-25
PoB: 32107 CONDOM (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Escarreys quartier Morne Rouge 97290 Le Marin France
13741434 494662687 @Company
@Persons
@UBO
@INPI
FAIGNOU Thierry Claude Jean
DoB: 1964-05-26
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt D3 Residence Allamanda quartier la Agnes 97290 Le Marin France
13742663 498358951 @Company
@Persons
@UBO
@INPI
RAMPALY Steve Claude
DoB: 1975-01-29
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Courbaril 97290 Le Marin France
13748317 504130725 @Company
@Persons
@UBO
@INPI
SAXEMARD Jean-Claude, Saturnin
DoB: 1974-11-29
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rabat Joie 97227 Ste Anne France
13757940 517652541 @Company
@Persons
@UBO
@INPI
BAPTE Teddy, Claude
DoB: 1977-02-04
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mondesir Res Racines 97290 Le Marin France
13758548 518356373 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Jean-Claude
DoB: 1950-12-27
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Oiseaux 97227 Sainte-Anne France
13767701 533647327 @Company
@Persons
@UBO
@INPI
ADIGERY Jean-Claude Marin
DoB: 1959-11-11
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Joinville Saint-Prix 97215 Rivière-Salée France
13769371 537758005 @Company
@Persons
@UBO
@INPI
GERME Jessy, Claude
DoB: 1982-04-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne du Malevaut Cap Bauchene 97290 Le marin France
13790497 810800318 @Company
@Persons
@UBO
@INPI
NDJAYE Jean-Claude, Gustave
DoB: 1951-02-22
PoB: Lambaréné GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité Administrative 97290 Le marin France
13814656 838307577 @Company
@Persons
@UBO
@INPI
OZIER Anne-Claude, Michèle
DoB: 1980-09-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Morne Sulpice Morne Courbaril 97290 Le marin France yes
@Cadastre
@Geotag
13904624 349126946 @Company
@Persons
@UBO
@INPI
GOUYER Jean Claude Marie Joseph
DoB: 1938-10-08
PoB: 972 Marin Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France
13950196 804585495 @Company
@Persons
@UBO
@INPI
BREDON Jean-Claude, Ernest
DoB: 1956-11-07
PoB: 97217 Le Marin (972) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Alexandre Nestoret 97200 Fort-de-France France
14055530 411726326 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Serge
DoB: 1942-03-03
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ILET MORIN 97120 Saint-Claude France
14072033 802166728 @Company
@Persons
@UBO
@INPI
BARUL Serge Marin
DoB: 1956-03-03
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NAVARRAINE MARIGOT 97119 Vieux-Habitants France
14654431 524726452 @Company
@Persons
@UBO
@INPI
RIVAIL Joël Claude Marin
DoB: 1969-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2109 Route Des Rivoires 38620 Saint-Sulpice-des-Rivoires France
14819271 344210406 @Company
@Persons
@UBO
@INPI
CHALENCON FLORIS Béatrice, Monique, Claude
DoB: 1972-10-30
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15727347 889994281 @Company
@Persons
@UBO
@INPI
CHALENCON Béatrice Monique Claude
DoB: 1972-10-30
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE
15769742 487598732 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE
15769743 487598732 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou 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.