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 1973-05-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636553 537850430 @Company
@Persons
@UBO
@INPI
SAVIGNON Jean- Philippe
DoB: 1973-07-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue de la Coudoulière Res du lac Appt 14 bat A 83140 Six-Fours-les-Plages France
727159 394355218 @Company
@Persons
@UBO
@INPI
PASCAL Philippe
DoB: 1973-12-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3115 Route de la Sone 38840 Saint-Hilaire-du-Rosier France
740464 832009419 @Company
@Persons
@UBO
@INPI
BUSCH Isabelle
DoB: 1973-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Vercors 38160 Saint-Marcellin France
740479 832009419 @Company
@Persons
@UBO
@INPI
BUSCH Isabelle
DoB: 1973-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 38160 Saint-Marcellin France
818212 340865518 @Company
@Persons
@UBO
@INPI
RONZE FILIPPI Nathalie Sylvie
DoB: 1973-02-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement l'Orée du Bois 42680 Saint-Marcellin-en-Forez France
818216 340865518 @Company
@Persons
@UBO
@INPI
RONZE FILIPPI Nathalie Sylvie
DoB: 1973-02-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement l'Orée du Bois 42680 Saint-Marcellin-en-Forez France
825799 494388796 @Company
@Persons
@UBO
@INPI
KRISAKIS Jérôme Louis
DoB: 1973-10-26
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Allée des Tilleuls 42680 Saint-Marcellin-en-Forez France
1096610 484602867 @Company
@Persons
@UBO
@INPI
MOHAMMAD Faridun khan
DoB: 1973-07-08
PoB: ABBOTTABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARCELLIN BERTHELOT 77176 Savigny-le-Temple FRANCE
1113345 810350165 @Company
@Persons
@UBO
@INPI
SZUTOR Francisc
DoB: 1973-05-30
PoB: Baiut ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marcellin Berthelot 93110 Rosny-sous-Bois FRANCE
2291990 494630767 @Company
@Persons
@UBO
@INPI
ZANELLA Walter
DoB: 1973-02-23
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Ancienne Bouverie 26100 Romans-sur-Isère France
2584028 392931168 @Company
@Persons
@UBO
@INPI
DUC Stephane
DoB: 1973-05-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26190 Oriol-en-Royans France
2610639 751342635 @Company
@Persons
@UBO
@INPI
PELLAT CROS Nadège
DoB: 1973-11-02
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Croix 26150 Barsac France
2649280 820346641 @Company
@Persons
@UBO
@INPI
GEMARD Stéphen Claudius Léonnel
DoB: 1973-02-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 Route du Camp d'Ambel 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
2655789 814101432 @Company
@Persons
@UBO
@INPI
MACAIRE Véronique Jeannette Pierrette
DoB: 1973-03-02
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
995 Route de Rochechinard 26190 Saint-Jean-en-Royans France
2724958 444133821 @Company
@Persons
@UBO
@INPI
RUIZ David
DoB: 1973-10-02
PoB: 34079 CLERMONT L HERAULT 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARCELLIN ALBERT HEREPIAN 34600 BEDARIEUX FRANCE yes
@Cadastre
@Geotag
3342889 809315021 @Company
@Persons
@UBO
@INPI
MARCELLIN VIOLINO Véronique Geneviève
DoB: 1973-06-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard de la Madeleine 6000 Nice FRANCE
4711629 827838160 @Company
@Persons
@UBO
@INPI
SUBTIL Thierry
DoB: 1973-04-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 Rue Marcellin Berthelot 93160 Noisy-le-Grand FRANCE
4711630 827838160 @Company
@Persons
@UBO
@INPI
SUBTIL Thierry
DoB: 1973-04-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Marcellin Berthelot 93160 Noisy-le-Grand FRANCE
5163062 432893113 @Company
@Persons
@UBO
@INPI
VALLEZ ZATI Lucile
DoB: 1973-11-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcellin Jourdan 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
5804391 508881380 @Company
@Persons
@UBO
@INPI
GUTTIN CHAVE Karine Michelle Géraldine
DoB: 1973-08-02
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas des Ouillères 38160 Saint-Marcellin France
5816474 403847064 @Company
@Persons
@UBO
@INPI
CHAMPON Carole Marie-Hélène
DoB: 1973-06-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Rue de la Plaine 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816477 403847064 @Company
@Persons
@UBO
@INPI
CHAMPON Carole Marie-Hélène
DoB: 1973-06-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Rue de la Plaine 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841528 488529215 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Henri Michel
DoB: 1973-01-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rollands 38160 Saint-Vérand France
5845062 443610100 @Company
@Persons
@UBO
@INPI
JULLIN INARD Lysiane Françoise Jeanne Emilie
DoB: 1973-09-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38160 Saint-Vérand France
5845063 443610100 @Company
@Persons
@UBO
@INPI
JULLIN INARD Lysiane Françoise Jeanne Emilie
DoB: 1973-09-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38160 Saint-Vérand France
5858810 318248754 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE Fabrice Marcellin
DoB: 1973-07-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin Trois Chênes Paladru 38850 Villages du Lac de Paladru France
5875869 483938874 @Company
@Persons
@UBO
@INPI
CHANTELOUVE Muriel Michelle Eliane
DoB: 1973-02-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bane 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896954 413161142 @Company
@Persons
@UBO
@INPI
MARION Francois Olivier Philippe
DoB: 1973-03-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Avenue du Vercors Pré Châtel 38160 Chatte France
5914420 790326235 @Company
@Persons
@UBO
@INPI
VICAT Stéphane Jean-Louis
DoB: 1973-02-11
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sablières 38840 Saint-Lattier France
6228697 793980657 @Company
@Persons
@UBO
@INPI
MOHAMMAD Faridun Khan
DoB: 1973-07-08
PoB: Abbottabad PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marcellin Berthelot 77176 Savigny-le-Temple FRANCE
9482889 452732076 @Company
@Persons
@UBO
@INPI
PETITPAS DENTANT Elisabeth Thérèse Pierrette
DoB: 1973-02-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande Rue 38160 Saint-Marcellin France
10052847 449805852 @Company
@Persons
@UBO
@INPI
FREITAS France Ghislaine
DoB: 1973-02-05
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Raymond Marcellin 56370 Sarzeau FRANCE
10052848 449805852 @Company
@Persons
@UBO
@INPI
FREITAS France Ghislaine
DoB: 1973-02-05
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Raymond Marcellin 56370 Sarzeau FRANCE
11208920 800230989 @Company
@Persons
@UBO
@INPI
DUMAS BORIES-AZEAU Agnès
DoB: 1973-01-25
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Havane 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11208921 800230989 @Company
@Persons
@UBO
@INPI
DUMAS BORIES-AZEAU Agnès
DoB: 1973-01-25
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Havane 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606366 828987263 @Company
@Persons
@UBO
@INPI
FRANCOIS Bruno
DoB: 1973-02-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Romain PRAHOMMA 42680 Saint-Marcellin-en-Forez FRANCE
11668954 340865518 @Company
@Persons
@UBO
@INPI
RONZE FILIPPI Nathalie Sylvie
DoB: 1973-02-07
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement L'Orée du Bois 42680 Saint-Marcellin-en-Forez FRANCE
11668958 340865518 @Company
@Persons
@UBO
@INPI
RONZE FILIPPI Nathalie Sylvie
DoB: 1973-02-07
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement L'Orée du Bois 42680 Saint-Marcellin-en-Forez FRANCE
15625527 890009376 @Company
@Persons
@UBO
@INPI
MARCELLIN Bruno Michel
DoB: 1973-05-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Malcombe 5000 Gap France
16175984 809982697 @Company
@Persons
@UBO
@INPI
BUSCH Isabelle Sylvie
DoB: 1973-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 38160 Saint-Marcellin 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.