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 449599257 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114215 750242786 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue HOCHE 92700 Colombes FRANCE
1182903 537653594 @Company
@Persons
@UBO
@INPI
SARL MARILLER JEAN YVES
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue des Chauffours Immeuble Ordinal CERGY 95002 Cergy Pontoise CEDEX FRANCE
1541025 712020585 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue des chauffours Immeuble ordinal 95002 Cergy Pontoise CEDEX FRANCE
1566376 314419300 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue HOCHE 92700 Colombes FRANCE
1610918 327477956 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue HOCHE 92700 Colombes FRANCE
1620892 718223027 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue HOCHE 92700 Colombes FRANCE
2043655 542060173 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
2301303 817783947 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
2317927 418540837 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
2515301 432679959 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
7912737 669715914 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue DES CHAUFFOURS IMMEUBLE ORDINAL 95002 Cergy Pontoise CEDEX FRANCE
9555292 334708849 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
9563484 326627460 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 avenue Hoche 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9570638 334272028 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
9585646 535011472 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
9585739 432068765 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
9589321 398890194 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes France
9624026 820114122 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Hoche 92700 Colombes FRANCE
12296021 449599257 @Company
@Persons
@UBO
@INPI
MARILLER Jean Yves
DoB: 1957-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue HOCHE 92700 Colombes FRANCE
15492834 329245732 @Company
@Persons
@UBO
@INPI
JEAN YVES MARILLER
DoB: 449599257
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue Hoche 92700 Colombes 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.