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 MARCELIN 1983-03-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1196416 495134462 @Company
@Persons
@UBO
@INPI
STEVIC David
DoB: 1983-11-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil FRANCE
1196417 495134462 @Company
@Persons
@UBO
@INPI
STEVIC David
DoB: 1983-11-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil FRANCE
2635545 802022319 @Company
@Persons
@UBO
@INPI
HABERT Nicolas Mathieu
DoB: 1983-07-19
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Marcelin Berthelot 26000 Valence France
2654381 822896379 @Company
@Persons
@UBO
@INPI
HABERT Nicolas Mathieu
DoB: 1983-07-19
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Marcelin Berthelot 26000 Valence France yes
@Cadastre
@Geotag
2654382 822896379 @Company
@Persons
@UBO
@INPI
HABERT Nicolas Mathieu
DoB: 1983-07-19
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Marcelin Berthelot 26000 Valence France yes
@Cadastre
@Geotag
5081566 753932573 @Company
@Persons
@UBO
@INPI
ZOUGS Elodie
DoB: 1983-03-16
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Avenue Marcelin Berthelot 69520 Grigny France
6374876 817630726 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1983-03-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Marcelin Berthelot 33270 Floirac FRANCE
6384381 391074259 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1983-03-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Marcelin Berthelot 33270 Floirac FRANCE
6404211 813030830 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1983-03-16
PoB: Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Marcelin Berthelot 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6423251 803750041 @Company
@Persons
@UBO
@INPI
DE BARROS LIMA Céline
DoB: 1983-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6423252 803750041 @Company
@Persons
@UBO
@INPI
DE BARROS LIMA Céline
DoB: 1983-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6471401 422121442 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1983-03-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Marcelin Berthelot 33270 Floirac FRANCE
6533697 824476469 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1983-03-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Marcelin Berthelot 33270 Floirac FRANCE
6551645 489024620 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1983-03-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Marcelin Berthelot 33270 Floirac FRANCE
8539498 533796637 @Company
@Persons
@UBO
@INPI
TIETTO Virginie
DoB: 1983-03-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Charnay 71460 Saint-Marcelin-de-Cray FRANCE
9885169 528919806 @Company
@Persons
@UBO
@INPI
DARSONVAL Julie Clémentine
DoB: 1983-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcelin Albert 34230 Adissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885170 528919806 @Company
@Persons
@UBO
@INPI
DARSONVAL Julie Clémentine
DoB: 1983-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marcelin Albert 34230 Adissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199052 493752448 @Company
@Persons
@UBO
@INPI
BOUAZZI Soufiane
DoB: 1983-04-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marcelin Berthelot 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199053 493752448 @Company
@Persons
@UBO
@INPI
BOUAZZI Soufiane
DoB: 1983-04-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marcelin Berthelot 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209645 807603758 @Company
@Persons
@UBO
@INPI
ANANI Chafik
DoB: 1983-08-11
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Marcelin Berthelot 92100 Boulogne-Billancourt FRANCE
14896826 845206010 @Company
@Persons
@UBO
@INPI
MARCELIN Bruno, Jean-Adrien
DoB: 1983-03-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterrand 57000 Metz FRANCE
14967775 845206010 @Company
@Persons
@UBO
@INPI
MARCELIN Bruno, Jean-Adrien
DoB: 1983-03-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterrand 57000 Metz FRANCE
15158965 845206010 @Company
@Persons
@UBO
@INPI
MARCELIN Bruno, Jean-Adrien
DoB: 1983-03-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterrand 57000 Metz 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.