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 1979-06-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284108 488798596 @Company
@Persons
@UBO
@INPI
ROGNIN Yannis
DoB: 1979-04-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Impasse de la Franquette 38160 Chatte France
284315 531228823 @Company
@Persons
@UBO
@INPI
BONNET Lilian André
DoB: 1979-08-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
485071 327323788 @Company
@Persons
@UBO
@INPI
GAUDY Fabien
DoB: 1979-03-12
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Saint-Marcellin 5400 Veynes France
501514 502998719 @Company
@Persons
@UBO
@INPI
DE LUCA Ludovic
DoB: 1979-12-16
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin de Grande Terré 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
728501 422757286 @Company
@Persons
@UBO
@INPI
GUILIANI Julien Emmanuel
DoB: 1979-10-04
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Biesse 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
739311 820588986 @Company
@Persons
@UBO
@INPI
SAUZE Stéphane Roger Jean-Marie
DoB: 1979-01-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Saint Vérand 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
819583 382659688 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle Paule
DoB: 1979-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Dr Guinard 42680 Saint-Marcellin-en-Forez France yes
@Cadastre
@Geotag
823420 441356052 @Company
@Persons
@UBO
@INPI
MONTMARTIN Sven
DoB: 1979-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1617 Route des Cimes 42680 Saint-Marcellin-en-Forez France
824939 483679809 @Company
@Persons
@UBO
@INPI
CROZIER Bertrand Marcellin Pierre
DoB: 1979-01-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Noyers 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
824940 483679809 @Company
@Persons
@UBO
@INPI
CROZIER Bertrand Marcellin Pierre
DoB: 1979-01-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Noyers 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828464 534674155 @Company
@Persons
@UBO
@INPI
THIBAULT Florent Roger André
DoB: 1979-12-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue Jacques Prévert 42680 Saint-Marcellin-en-Forez France
886049 325784957 @Company
@Persons
@UBO
@INPI
MARCELLIN Stéphane
DoB: 1979-11-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Allée des Acacias 38270 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1159583 813208196 @Company
@Persons
@UBO
@INPI
TUBIC TONKOVIC Vesna
DoB: 1979-10-14
PoB: NOVISAD SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Marcellin Berthelot 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1159584 813208196 @Company
@Persons
@UBO
@INPI
TUBIC TONKOVIC Vesna
DoB: 1979-10-14
PoB: NOVISAD SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Marcellin Berthelot 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1408170 751317579 @Company
@Persons
@UBO
@INPI
MARCELLIN Louis
DoB: 1979-05-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monsieur le Prince 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
1408171 751317579 @Company
@Persons
@UBO
@INPI
MARCELLIN Louis
DoB: 1979-05-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Monsieur le Prince 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
2122241 821799244 @Company
@Persons
@UBO
@INPI
Connan Julien
DoB: 1979-06-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10D rue Marcellin Berthelot 95200 Sarcelles France yes
@Cadastre
@Geotag
2592684 484839378 @Company
@Persons
@UBO
@INPI
MARCELLIN NIVOT MARIE-LAURE
DoB: 1979-06-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Grande Rue 26340 Saillans France yes
@Cadastre
@Geotag
2638827 533306734 @Company
@Persons
@UBO
@INPI
VENITIEN Stéphanie
DoB: 1979-03-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Ange 26380 Peyrins France
2647073 813347176 @Company
@Persons
@UBO
@INPI
MOCELLIN Damien Christian
DoB: 1979-08-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Docteur Barlatier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2647074 813347176 @Company
@Persons
@UBO
@INPI
MOCELLIN Damien Christian
DoB: 1979-08-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Docteur Barlatier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392958 753519537 @Company
@Persons
@UBO
@INPI
SALAZARD Virginie
DoB: 1979-06-23
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubrac 12470 Saint-Chely-d'Aubrac FRANCE yes
@Cadastre
@Geotag
4392959 753519537 @Company
@Persons
@UBO
@INPI
SALAZARD Virginie
DoB: 1979-06-23
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aubrac 12470 Saint-Chely-d'Aubrac FRANCE yes
@Cadastre
@Geotag
4648434 821924172 @Company
@Persons
@UBO
@INPI
FERRARI Nicolas, Gabriel, Philibert
DoB: 1979-07-18
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence de l'Ara, Bat A Promenade Joseph Rico 6140 Vence FRANCE
4658776 803604339 @Company
@Persons
@UBO
@INPI
RODRIGUES CAMPOS Suzana, Cristina
DoB: 1979-12-09
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
523 Avenue Maréchal Joffre 6140 Vence FRANCE
4664431 539810838 @Company
@Persons
@UBO
@INPI
FERRARI Nicolas Gabriel Philibert
DoB: 1979-07-18
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Chenoise 38000 Grenoble FRANCE
5867998 511216079 @Company
@Persons
@UBO
@INPI
TAIBI Abdelrahim
DoB: 1979-03-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Marché 38840 La Sône France
5923296 422635185 @Company
@Persons
@UBO
@INPI
BOREL Julien
DoB: 1979-04-06
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vieux Pont 38470 Vinay France yes
@Cadastre
@Geotag
6601320 802533000 @Company
@Persons
@UBO
@INPI
SENNI Karim
DoB: 1979-04-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Marcellin Berthelot 89400 Migennes FRANCE
6601321 802533000 @Company
@Persons
@UBO
@INPI
SENNI Karim
DoB: 1979-04-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Avenue Marcellin Berthelot 89400 Migennes FRANCE
7142596 812671600 @Company
@Persons
@UBO
@INPI
GLEIZE Mickaël, Jean-Marie
DoB: 1979-08-06
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Ecoles 74500 Champanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142597 812671600 @Company
@Persons
@UBO
@INPI
GLEIZE Mickaël, Jean-Marie
DoB: 1979-08-06
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Ecoles 74500 Champanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463666 791898877 @Company
@Persons
@UBO
@INPI
BONNET Thomas Julien Marcellin
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
859 avenue de l 'europe res falbala apt 15 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463667 791898877 @Company
@Persons
@UBO
@INPI
BONNET Thomas Julien Marcellin
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 avenue de l 'europe res falbala apt 15 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383128 751872235 @Company
@Persons
@UBO
@INPI
MARCELLIN Louis, Marie, Léon
DoB: 1979-05-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Monsieur le Prince 75006 Paris 06 FRANCE
10033898 434765442 @Company
@Persons
@UBO
@INPI
GUEGAU LORAND Isabelle, Martine, Dominique, Marie
DoB: 1979-06-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Raymond Marcellin 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865405 480878271 @Company
@Persons
@UBO
@INPI
LIMINANA Carine
DoB: 1979-06-27
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE PAUL MARCELLIN 69120 VAULX EN VELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638811 433620648 @Company
@Persons
@UBO
@INPI
RIEUTORT Catherine Marie Augusta
DoB: 1979-10-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13475996 821924172 @Company
@Persons
@UBO
@INPI
FERRARI Nicolas Gabriel Philibert
DoB: 1979-07-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Residence deBat A Promenade Joseph Rico 6140 Vence France
13621223 821924172 @Company
@Persons
@UBO
@INPI
FERRARI Nicolas Gabriel Philibert
DoB: 1979-07-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Residence deBat A Promenade Joseph Rico 6140 Vence France
13823996 850836891 @Company
@Persons
@UBO
@INPI
HELLENIS Patrice, Marcellin
DoB: 1979-04-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Dominant 97213 Gros morne France
15596557 452850795 @Company
@Persons
@UBO
@INPI
DA FURRIELA Ingrid
DoB: 1979-02-20
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marcellin Berthelot 82000 Montauban FRANCE
15596558 452850795 @Company
@Persons
@UBO
@INPI
DA FURRIELA Ingrid
DoB: 1979-02-20
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Marcellin Berthelot 82000 Montauban 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.