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 483964169 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3727431 483964169 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1948-09-30
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GAILLARD 13520 MAUSSANE LES ALPILLES FRANCE
3727432 483964169 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1948-09-30
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE GAILLARD 13520 MAUSSANE LES ALPILLES FRANCE
3727433 483964169 @Company
@Persons
@UBO
@INPI
MARIN CRISTIANINI Nicole
DoB: 1947-01-12
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13103 ST ETIENNE DU GRES FRANCE
3727434 483964169 @Company
@Persons
@UBO
@INPI
MARIN VALLIER Simone
DoB: 1950-09-14
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin à Vent 30126 TAVEL FRANCE
3727435 483964169 @Company
@Persons
@UBO
@INPI
MARIN Elie
DoB: 1956-04-22
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AV VAN GOGH 13480 CALAS FRANCE
3727436 483964169 @Company
@Persons
@UBO
@INPI
MARIN Karine
DoB:
PoB: 13004 ARLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BD DES MIMOSAS - QUARTIER ST CHRISTOPHE 6400 CANNES FRANCE
3727437 483964169 @Company
@Persons
@UBO
@INPI
MARIN Christelle
DoB:
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOT MAGALI 13990 FONTVIEILLE FRANCE
3727438 483964169 @Company
@Persons
@UBO
@INPI
VALLIER PAUL Frédérique
DoB:
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 chemin du Colvert 30650 Rochefort-du-Gard FRANCE
3727439 483964169 @Company
@Persons
@UBO
@INPI
VALLIER Fabrice
DoB:
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Commanderie 30126 TAVEL FRANCE
3727440 483964169 @Company
@Persons
@UBO
@INPI
CRISTIANINI Gilles
DoB:
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU PONT CARLIN 13103 MAS BLANC DES ALPILLES FRANCE
3727441 483964169 @Company
@Persons
@UBO
@INPI
CRISTIANINI Sandrine
DoB:
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 30 - ST HILAIRE DE BRETHMAS LARNAC FRANCE
3727442 483964169 @Company
@Persons
@UBO
@INPI
MARIN Loïc
DoB:
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 R D-ENDOUME 13007 MARSEILLE 07 FRANCE
3727443 483964169 @Company
@Persons
@UBO
@INPI
MARIN Florian
DoB:
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AV VAN GOGH 13480 CALAS 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.