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 MARCELLIN 1958-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284104 488403031 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Michel Francis Robert
DoB: 1958-10-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Félix Faure 38160 Saint-Marcellin France
1423871 521471524 @Company
@Persons
@UBO
@INPI
MARCELLIN EDANGE Sophie
DoB: 1958-10-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vignau 32480 Gazaupouy FRANCE
1429877 777029299 @Company
@Persons
@UBO
@INPI
MARCELLIN EDANGE Sophie, Béatrice, Anne-Marie
DoB: 1958-10-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le vignau 32480 Gazaupouy FRANCE
2785063 429245988 @Company
@Persons
@UBO
@INPI
AGIUS Hubert
DoB: 1958-10-11
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE MARCELLIN COURAL 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2785064 429245988 @Company
@Persons
@UBO
@INPI
AGIUS Hubert
DoB: 1958-10-11
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE MARCELLIN COURAL 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3380663 753214865 @Company
@Persons
@UBO
@INPI
MARCELLIN CORSI Muriel Marie-Madeleine
DoB: 1958-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue de la Fosse aux loups 37260 Monts FRANCE
5828429 66501149 @Company
@Persons
@UBO
@INPI
FLANDRIN Serge
DoB: 1958-01-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin des Allards 38210 Tullins France
5843628 491260899 @Company
@Persons
@UBO
@INPI
CAVALLI Rémi Julien
DoB: 1958-10-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PERTUZOU 38160 Saint-Vérand France
5843629 491260899 @Company
@Persons
@UBO
@INPI
CAVALLI Rémi Julien
DoB: 1958-10-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PERTUZOU 38160 Saint-Vérand France
5860170 494925696 @Company
@Persons
@UBO
@INPI
TRIVELLA PAVY Fausta
DoB: 1958-10-30
PoB: Bergame Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de Flore-Appartement 205 Rue de l'Ancien Faubourg 38160 Saint-Marcellin France
5860172 494925696 @Company
@Persons
@UBO
@INPI
TRIVELLA PAVY Fausta
DoB: 1958-10-30
PoB: Bergame Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Flore-Appartement 205 Rue de l'Ancien Faubourg 38160 Saint-Marcellin France
5881885 425377603 @Company
@Persons
@UBO
@INPI
FLANDRIN Serge Paul Alain
DoB: 1958-01-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Allards 38210 Tullins France
6342680 422967893 @Company
@Persons
@UBO
@INPI
MARCELLIN EDANGE Sophie Beatrice
DoB: 1958-10-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIGNAU 32480 Gazaupouy FRANCE yes
@Cadastre
@Geotag
6342681 422967893 @Company
@Persons
@UBO
@INPI
MARCELLIN EDANGE Sophie Beatrice
DoB: 1958-10-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIGNAU 32480 Gazaupouy FRANCE yes
@Cadastre
@Geotag
14058280 433413119 @Company
@Persons
@UBO
@INPI
BOQUE Marcellin
DoB: 1958-10-21
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOURCE PEROU 97130 Capesterre-Belle-Eau France
14059819 442819306 @Company
@Persons
@UBO
@INPI
BOQUE Marcellin Hilarion
DoB: 1958-10-21
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOURCES PEROU 97130 Capesterre-Belle-Eau France
15481425 434451712 @Company
@Persons
@UBO
@INPI
BARNERON MARZANASCO Catherine Geneviève Marie
DoB: 1958-11-29
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Fussy 77840 Crouy-sur-Ourcq France
16174735 444217194 @Company
@Persons
@UBO
@INPI
BRUN Christian André Jean
DoB: 1958-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
38160 Montseveroux 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.