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 1967-10-04 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131525 489076810 @Company
@Persons
@UBO
@INPI
DUMOULIN Franck Henri
DoB: 1967-08-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1200 Chemin du Gonon 38470 Varacieux France
215329 537417883 @Company
@Persons
@UBO
@INPI
PAYS ACHARD Claudine Huguette Régine
DoB: 1967-04-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route des Mairies 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215330 537417883 @Company
@Persons
@UBO
@INPI
PAYS ACHARD Claudine Huguette Régine
DoB: 1967-04-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route des Mairies 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
731876 489076810 @Company
@Persons
@UBO
@INPI
DUMOULIN Franck Henri
DoB: 1967-08-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1200 Chemin du Gonon 38470 Varacieux France
1228023 488438946 @Company
@Persons
@UBO
@INPI
POSADA Y SOMOHANO Michel
DoB: 1967-07-10
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MARCELLIN BERTHELOT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1228024 488438946 @Company
@Persons
@UBO
@INPI
POSADA Y SOMOHANO Michel
DoB: 1967-07-10
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MARCELLIN BERTHELOT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1580065 801242108 @Company
@Persons
@UBO
@INPI
BERROS Laurent, Michaël
DoB: 1967-04-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARCELLIN BERTHELOT 95200 Sarcelles FRANCE
1580066 801242108 @Company
@Persons
@UBO
@INPI
BERROS Laurent, Michaël
DoB: 1967-04-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MARCELLIN BERTHELOT 95200 Sarcelles FRANCE
2403491 519191308 @Company
@Persons
@UBO
@INPI
MARCELLIN Franck
DoB: 1967-10-04
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 94220 Charenton le Pont France
2613712 420697203 @Company
@Persons
@UBO
@INPI
JEGOU BRIVOT Corinne
DoB: 1967-07-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CHAPOUTIER ET DEBAYET 26300 Chatuzange-le-Goubet France
2665661 532867058 @Company
@Persons
@UBO
@INPI
LANTHEAUME Patrick
DoB: 1967-10-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin Fort Bournat 26270 Loriol-sur-Drôme France
3087788 530864495 @Company
@Persons
@UBO
@INPI
LAGIER Nicolas Henri Frédéric
DoB: 1967-06-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Georges Courteline 34130 Mauguio France
3723652 511620890 @Company
@Persons
@UBO
@INPI
BONNEIL Marielle, Michèle
DoB: 1967-05-04
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
485 avenue Marcellin Berthelot le Mercure C 13090 Aix-en-Provence FRANCE
4647291 433133030 @Company
@Persons
@UBO
@INPI
DEBENAIS Lionel
DoB: 1967-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue MARCELLIN MAUREL 6140 Vence FRANCE
4881225 519116495 @Company
@Persons
@UBO
@INPI
COGNE Stéphane Pierre Jean
DoB: 1967-10-01
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5804255 794512582 @Company
@Persons
@UBO
@INPI
MARTY VOTTE Elisabeth Marie Pascale
DoB: 1967-07-11
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Hoche Residence le Ella 38000 Grenoble France
5806393 382802502 @Company
@Persons
@UBO
@INPI
ROUSSET Franck Jean
DoB: 1967-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin de Blagneux 38160 Chevrières France yes
@Cadastre
@Geotag
5807053 489076810 @Company
@Persons
@UBO
@INPI
DUMOULIN Franck Henri
DoB: 1967-08-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1200 Chemin du Gonon 38470 Varacieux France
5814653 820476976 @Company
@Persons
@UBO
@INPI
SAUZE Dominique André Maurice
DoB: 1967-10-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue J Jacquard 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
5814654 820476976 @Company
@Persons
@UBO
@INPI
SAUZE Dominique André Maurice
DoB: 1967-10-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue J Jacquard 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
5815453 508863065 @Company
@Persons
@UBO
@INPI
FERROUILLAT Lilian Gérard Henri
DoB: 1967-02-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côte Sauvie 26750 Parnans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815455 508863065 @Company
@Persons
@UBO
@INPI
FERROUILLAT Lilian Gérard Henri
DoB: 1967-02-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte Sauvie 26750 Parnans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817342 498316447 @Company
@Persons
@UBO
@INPI
ROUSSET FRANCK JEAN
DoB: 1967-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blagneux 38160 Chevrières France
5826026 380713347 @Company
@Persons
@UBO
@INPI
JANY Marc
DoB: 1967-06-10
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Plaine 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5831416 820588986 @Company
@Persons
@UBO
@INPI
SAUZE Dominique André Maurice
DoB: 1967-10-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue J Jacquard 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
5831417 820588986 @Company
@Persons
@UBO
@INPI
SAUZE Dominique André Maurice
DoB: 1967-10-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue J Jacquard 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
5832544 391017696 @Company
@Persons
@UBO
@INPI
DUBREUIL Jean-Pierre Alain André Leon Bernar
DoB: 1967-05-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Grenoble 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5832545 391017696 @Company
@Persons
@UBO
@INPI
DUBREUIL Jean-Pierre Alain André Leon Bernar
DoB: 1967-05-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Grenoble 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5849659 353349889 @Company
@Persons
@UBO
@INPI
VIGNON Gilles Robert Yves
DoB: 1967-02-02
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Image 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864446 425038957 @Company
@Persons
@UBO
@INPI
ARDIN MASTRORILLI Françoise
DoB: 1967-12-05
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Grande Rue Immeuble l'Eglantine 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5878323 498052174 @Company
@Persons
@UBO
@INPI
ROUSSET Franck Jean
DoB: 1967-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blagneux 38160 Chevrières France
5878325 498052174 @Company
@Persons
@UBO
@INPI
ROUSSET Franck Jean
DoB: 1967-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blagneux 38160 Chevrières France
5879841 433056991 @Company
@Persons
@UBO
@INPI
FANJAS Thierry
DoB: 1967-04-17
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 26420 Saint-Julien-en-Vercors France
5888326 797898764 @Company
@Persons
@UBO
@INPI
SAUZE Dominique André Maurice
DoB: 1967-10-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de Saint Vérand 38160 Saint-Marcellin France
5891270 447671645 @Company
@Persons
@UBO
@INPI
BLANC Christophe Jacques
DoB: 1967-02-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement la Noyeraie 38160 Saint-Romans France
5899608 481339448 @Company
@Persons
@UBO
@INPI
BLANC Christophe Jacques
DoB: 1967-02-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement la Noyeraie 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5899610 481339448 @Company
@Persons
@UBO
@INPI
BLANC Christophe Jacques
DoB: 1967-02-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement la Noyeraie 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905971 818005076 @Company
@Persons
@UBO
@INPI
ROUSSET Franck Jean
DoB: 1967-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin de Blagneux 38160 Chevrières France yes
@Cadastre
@Geotag
5905972 818005076 @Company
@Persons
@UBO
@INPI
ROUSSET Franck Jean
DoB: 1967-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Blagneux 38160 Chevrières France yes
@Cadastre
@Geotag
5912925 805160330 @Company
@Persons
@UBO
@INPI
MARIN Franck Claude
DoB: 1967-04-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
380 Impasse Grange de l'Aigle Dionay 38160 Saint-Antoine-l'Abbaye France
6495621 349665125 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Laurent Henri Germain
DoB: 1967-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Marcellin Jourdan Res Carnot 33000 Bordeaux FRANCE
6495622 349665125 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Laurent Henri Germain
DoB: 1967-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Marcellin Jourdan Res Carnot 33000 Bordeaux FRANCE
7145729 499945434 @Company
@Persons
@UBO
@INPI
LONGUET MARCELLIN Nathalie
DoB: 1967-06-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
501 chemin Impérial 74110 Morzine FRANCE
10219243 532278363 @Company
@Persons
@UBO
@INPI
DESEGHER Laurence Muriel Catherine
DoB: 1967-08-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marcellin Boudet 15100 Saint-Flour France
10219244 532278363 @Company
@Persons
@UBO
@INPI
DESEGHER Laurence Muriel Catherine
DoB: 1967-08-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcellin Boudet 15100 Saint-Flour France
10260624 798722948 @Company
@Persons
@UBO
@INPI
AGERON Patrice Joseph
DoB: 1967-09-07
PoB: 38416 SAINT MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard Mavin 73460 Cléry FRANCE
11987817 531304814 @Company
@Persons
@UBO
@INPI
CHATRON COLLIET SCHWINDENHAMMER Véronique
DoB: 1967-10-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin Des Corbesses 74330 Poisy France yes
@Cadastre
@Geotag
12388682 797827557 @Company
@Persons
@UBO
@INPI
CHAMOUNI Eric
DoB: 1967-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcellin Berthelot 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
12388683 797827557 @Company
@Persons
@UBO
@INPI
CHAMOUNI Eric
DoB: 1967-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcellin Berthelot 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
12859919 788991511 @Company
@Persons
@UBO
@INPI
ROGNIN Jean, Pierre
DoB: 1967-04-20
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Parc du Château 13790 Châteauneuf-le-Rouge FRANCE
13344779 813526514 @Company
@Persons
@UBO
@INPI
BERNARD RAINERI Christèle, Valérie
DoB: 1967-01-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
302 chemin Grande-terre 84110 Saint-Marcellin-les-Vaison FRANCE
13375761 443065115 @Company
@Persons
@UBO
@INPI
TARBOURIECH Hubert
DoB: 1967-05-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marcellin Poncet 84560 Ménerbes FRANCE
13376691 481541084 @Company
@Persons
@UBO
@INPI
KIDDI Said
DoB: 1967-08-20
PoB: OULED KADDOUR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PINEDES 84110 ST MARCELLIN LES VAISON FRANCE
13401868 790360127 @Company
@Persons
@UBO
@INPI
KIDDI Said
DoB: 1967-08-20
PoB: Ouled Kaddour MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 chemin des Pinèdes 84110 Saint-Marcellin-les-Vaison FRANCE
14721774 519191308 @Company
@Persons
@UBO
@INPI
MARCELLIN Franck
DoB: 04/10/1967
PoB: MAISONS ALFORT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 94220 Charenton le Pont 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.