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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCELIN 1966-01-04 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 462626 | 824603237 @Company @Persons @UBO @INPI |
IQBAL Mohammad DoB: 1966-01-01 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue Marcelin Berthelot 93120 La Courneuve FRANCE | ||
| 1086819 | 340671817 @Company @Persons @UBO @INPI |
RIAHI IDRISSIA AHMED DoB: 1966-01-01 PoB: DOVARBRIRAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue MARCELIN BERTHELOT 93160 Noisy-le-Grand FRANCE | ||
| 1086820 | 340671817 @Company @Persons @UBO @INPI |
RIAHI IDRISSIA AHMED DoB: 1966-01-01 PoB: DOVARBRIRAT (MAROC) P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue MARCELIN BERTHELOT 93160 Noisy-le-Grand FRANCE | ||
| 1156117 | 503989741 @Company @Persons @UBO @INPI |
RIAHI EL IDRISSI Ahmed DoB: 1966-01-01 PoB: BRIRA SETTAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue MARCELIN BERTHELOT 93160 Noisy-le-Grand FRANCE | ||
| 1221437 | 510468465 @Company @Persons @UBO @INPI |
DI MASCIO WENIGER Martine DoB: 1966-01-18 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Marcelin Berthelot 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
| 1245111 | 791431406 @Company @Persons @UBO @INPI |
MATUTALA KISONGA x DoB: 1966-04-06 PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Marcelin Berthelot 93700 Drancy FRANCE | ||
| 1563844 | 820371268 @Company @Persons @UBO @INPI |
GOURSEAUD Jacques DoB: 1966-07-31 PoB: 45248 Patay FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
39 Rue MARCELIN BERTHELOT 78400 Chatou FRANCE | ||
| 2240354 | 814669156 @Company @Persons @UBO @INPI |
Nohra Hamel Maria DoB: 1966-05-01 PoB: AIN ZEBDEH BEKAA OUEST LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Marcelin Berthelot 94220 Charenton le Pont France | ||
| 3329145 | 342449899 @Company @Persons @UBO @INPI |
GOUESLAIN William Jean DoB: 1966-08-20 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
305 rue Marcelin Berthelot 45400 Fleury-les-Aubrais FRANCE | ||
| 3698320 | 418646568 @Company @Persons @UBO @INPI |
HADJADJ DE PAS Patricia Emma DoB: 1966-07-16 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 boulevard Marcelin Berthelot 13200 Arles FRANCE | ||
| 4722939 | 812437150 @Company @Persons @UBO @INPI |
NOHRA HAMEL Maria DoB: 1966-05-01 PoB: AIN ZEBDEH BEKAA OUEST LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 4722940 | 812437150 @Company @Persons @UBO @INPI |
NOHRA HAMEL Maria DoB: 1966-05-01 PoB: AIN ZEBDEH BEKAA OUEST LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 4778091 | 444687743 @Company @Persons @UBO @INPI |
RIAHI EL IDRISSI Ahmed DoB: 1966-01-01 PoB: BRIRA SETTAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Marcelin Berthelot 93160 Noisy-le-Grand FRANCE | ||
| 4839203 | 505139535 @Company @Persons @UBO @INPI |
MARCELIN Jean-Luc François Marie DoB: 1966-01-04 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Charentelas 69700 Saint-Jean-de-Touslas France | ||
| 4910542 | 302046958 @Company @Persons @UBO @INPI |
MARCELIN Jean-Luc DoB: 1966-01-04 PoB: 69029 Bron (69) France P.Physique Quality: président @OCCRP Alef @WC |
1157 Route de Saint Romain 69000 Saint-Jean-de-Touslas France | ||
| 5063867 | 799166681 @Company @Persons @UBO @INPI |
MARCELIN Jean-Luc François Marie DoB: 1966-01-04 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1157 Route de Saint Romain 69700 Saint-Jean-de-Touslas France | ||
| 6434351 | 504685033 @Company @Persons @UBO @INPI |
FABIANI Marie-Hélène DoB: 1966-01-11 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue marcelin berthelot 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6434352 | 504685033 @Company @Persons @UBO @INPI |
FABIANI Marie-Hélène DoB: 1966-01-11 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue marcelin berthelot 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6603101 | 479131773 @Company @Persons @UBO @INPI |
TANRIKULU Mehmet DoB: 1966-01-01 PoB: CAYKARA TURQUIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 Rue Marcelin Berthelot 89100 Sens FRANCE | ||
| 6603640 | 492229356 @Company @Persons @UBO @INPI |
TANRIKULU Mehmet DoB: 1966-01-01 PoB: CAYKARA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Marcelin Berthelot 89100 Sens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6603641 | 492229356 @Company @Persons @UBO @INPI |
TANRIKULU Mehmet DoB: 1966-01-01 PoB: CAYKARA TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Rue Marcelin Berthelot 89100 Sens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8622214 | 480029586 @Company @Persons @UBO @INPI |
GOUESLAIN William DoB: 1966-08-20 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
305 rue Marcelin Berthelot 45400 Fleury-les-Aubrais FRANCE | ||
| 9162168 | 481091205 @Company @Persons @UBO @INPI |
DUHAMEL Christophe DoB: 1966-01-30 PoB: ST OMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Marcelin Berthelot 59100 Roubaix France | ||
| 10862598 | 428978845 @Company @Persons @UBO @INPI |
NAKANNABO Marcelin DoB: 1966-05-27 PoB: Bobo-Dioulasso BURKINA FASO P.Physique Quality: Gérant @OCCRP Alef @WC |
289 chemin des Bruyères 1360 Béligneux FRANCE | ||
| 11529858 | 498201573 @Company @Persons @UBO @INPI |
MARY HELD Virginie Marie Catherine DoB: 1966-09-08 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
EN CHARNAY 71460 ST MARCELIN DE CRAY FRANCE | ||
| 11995207 | 447481151 @Company @Persons @UBO @INPI |
FLEYS Thierry Marcelin Jean-Luc DoB: 1966-10-14 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE MASIGNY - LOTISSEMENT LA POMMERAIE 74540 Alby-sur-Chéran France | ||
| 12071869 | 444774988 @Company @Persons @UBO @INPI |
MARTINEZ JOYE Valerie DoB: 1966-03-25 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE | ||
| 12071870 | 444774988 @Company @Persons @UBO @INPI |
MARTINEZ JOYE Valerie DoB: 1966-03-25 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE | ||
| 12382968 | 344547708 @Company @Persons @UBO @INPI |
WOREX SOCIETE EN NOM COLLECTIF DoB: 780094983 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
66 Route de Sartrouville 78230 Le Pecq FRANCE | yes @Cadastre @Geotag |
|
| 13334973 | 445256381 @Company @Persons @UBO @INPI |
MARCELIN BERBUDEAU Isabelle DoB: 1966-06-01 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Mercadier 84100 Orange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13334974 | 445256381 @Company @Persons @UBO @INPI |
MARCELIN BERBUDEAU Isabelle DoB: 1966-06-01 PoB: 84087 Orange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Mercadier 84100 Orange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15443009 | 409200755 @Company @Persons @UBO @INPI |
PACHECO Jean-Marc DoB: 1966-03-01 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Siat Marcelin 83110 Sanary-sur-Mer France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.