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 1988-03-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34798 802325365 @Company
@Persons
@UBO
@INPI
KAYA Vedat
DoB: 1988-01-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue MARCELLIN BERTHELOT 69150 Décines-Charpieu France
234643 379814411 @Company
@Persons
@UBO
@INPI
REFFAY Edouard Paul
DoB: 1988-03-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Carrières 38840 La Sône France yes
@Cadastre
@Geotag
235114 423374768 @Company
@Persons
@UBO
@INPI
REFFAY Edouard Paul
DoB: 1988-03-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Carrières 38840 La Sône France
723870 309342699 @Company
@Persons
@UBO
@INPI
REFFAY Edouard Paul
DoB: 1988-03-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Montolivet 225 Allée de 38160 Chevrières France
1088114 828354787 @Company
@Persons
@UBO
@INPI
SITRUK Raphael aaron jacky
DoB: 1988-04-25
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Marcellin Berthelot 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1088115 828354787 @Company
@Persons
@UBO
@INPI
SITRUK Raphael aaron jacky
DoB: 1988-04-25
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marcellin Berthelot 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2651506 823897368 @Company
@Persons
@UBO
@INPI
COTTARD Damien Marcellin
DoB: 1988-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Roger Salengro 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2658982 807531371 @Company
@Persons
@UBO
@INPI
MARTIN Yoann Lucien
DoB: 1988-02-26
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4860610 453433294 @Company
@Persons
@UBO
@INPI
RONJON Jérome
DoB: 1988-03-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Paul Marcellin 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4860611 453433294 @Company
@Persons
@UBO
@INPI
RONJON Jérome
DoB: 1988-03-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Marcellin 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4967812 802325365 @Company
@Persons
@UBO
@INPI
KAYA Vedat
DoB: 1988-01-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Marcellin Berthelot 69150 Décines-Charpieu France
5815355 818188948 @Company
@Persons
@UBO
@INPI
BONIN Jessy
DoB: 1988-05-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue de la Plaine 38160 Saint-Marcellin France
5820527 801929688 @Company
@Persons
@UBO
@INPI
BAZZOLI Quentin
DoB: 1988-08-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin les Ports 38160 Chatte France
5837565 345191530 @Company
@Persons
@UBO
@INPI
PASCAL MOREL Geneviève
DoB: 1957-03-02
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Courtiaux 38680 Saint-André-en-Royans France
5843040 345190268 @Company
@Persons
@UBO
@INPI
ARPIN RIEGER Danielle
DoB: 1950-09-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Séverin 38160 Saint-Marcellin France
5843041 345190268 @Company
@Persons
@UBO
@INPI
RIEGER Michel
DoB: 1951-03-10
PoB: Saint-Pierre-de-Mésage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Séverin 38160 Saint-Marcellin France
5843042 345190268 @Company
@Persons
@UBO
@INPI
ARPIN RIEGER Danielle
DoB: 1950-09-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Séverin 38160 Saint-Marcellin France
5843043 345190268 @Company
@Persons
@UBO
@INPI
RIEGER Michel
DoB: 1951-03-10
PoB: Saint-Pierre-de-Mésage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Séverin 38160 Saint-Marcellin France
5849519 752580936 @Company
@Persons
@UBO
@INPI
ROBERT Fanny
DoB: 1988-07-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petites Chirouzes 38160 Saint-Romans France
5849859 530702141 @Company
@Persons
@UBO
@INPI
LAFITE Agathe Laurence Anne
DoB: 1988-03-02
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Aymard Durivail 38160 Saint-Marcellin France
5849860 530702141 @Company
@Persons
@UBO
@INPI
LAFITE Agathe Laurence Anne
DoB: 1988-03-02
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Aymard Durivail 38160 Saint-Marcellin France
5854796 344150222 @Company
@Persons
@UBO
@INPI
MUZULLIER Patrick
DoB: 1962-10-20
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Arago 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5880113 749960274 @Company
@Persons
@UBO
@INPI
VICAT Rémi Louis Camille
DoB: 1988-11-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Impasse de Giranton 38940 Roybon France
5880412 452885650 @Company
@Persons
@UBO
@INPI
FRAISSE BRUNO Laurence
DoB: 1988-02-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Bir Hakeim 69003 Lyon France
5886909 344260021 @Company
@Persons
@UBO
@INPI
PRAT Thierry Joseph Claude
DoB: 1957-07-11
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Brieux 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5906158 344754262 @Company
@Persons
@UBO
@INPI
ALBERT Gérard Paul Léon
DoB: 1953-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Montée de Chavosan 38160 Saint-Marcellin France
5906159 344754262 @Company
@Persons
@UBO
@INPI
ALBERT Gérard Paul Léon
DoB: 1953-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée de Chavosan 38160 Saint-Marcellin France
5911250 491252953 @Company
@Persons
@UBO
@INPI
MARTINAIS Elodie Françoise Mathilde
DoB: 1988-04-02
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Joseph Chassigneux 38470 Vinay France
5921345 343506788 @Company
@Persons
@UBO
@INPI
ALBERT Gérard Paul Léon
DoB: 1953-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Montée de Chavosan 38160 Saint-Marcellin France
5921346 343506788 @Company
@Persons
@UBO
@INPI
ALBERT Gérard Paul Léon
DoB: 1953-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée de Chavosan 38160 Saint-Marcellin France
7807593 824038186 @Company
@Persons
@UBO
@INPI
MARCELLIN Guillaume
DoB: 1988-03-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Carnot 78000 Versailles FRANCE
8533810 397907916 @Company
@Persons
@UBO
@INPI
AUGIER Carine
DoB: 1988-06-22
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Saint-Léger 71250 Château FRANCE yes
@Cadastre
@Geotag
9697372 801843202 @Company
@Persons
@UBO
@INPI
LIEGEOIS Julien, Marcellin
DoB: 1988-05-20
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Kerlin 56100 Lorient FRANCE
11023381 344661046 @Company
@Persons
@UBO
@INPI
ESLIN CLIQUENNOIS Joelle
DoB: 1947-03-27
PoB: PARIS 16 }ME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARCELLIN GAUDEFROY BAPAUME 62450 BAPAUME FRANCE
11606690 790019491 @Company
@Persons
@UBO
@INPI
TORRENTE Alice Mélanie
DoB: 1988-12-15
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 B Allée des Tilleuls 42680 Saint-Marcellin-en-Forez FRANCE
13133949 442466850 @Company
@Persons
@UBO
@INPI
MARCELLIN Ophélie Nicole Ginette
DoB: 1988-05-16
PoB: Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 grande rue 77410 Villevaudé France
13351640 344294244 @Company
@Persons
@UBO
@INPI
BOFFREDO Jean-Philippe
DoB: 1957-02-12
PoB: MENERBES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARCELLIN PONCET 84560 MENERBES FRANCE
13354939 809917149 @Company
@Persons
@UBO
@INPI
MARCELLIN Thomas
DoB: 1988-01-14
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Vieux Jas 84110 Puyméras FRANCE
13364971 531466670 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1988-03-12
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin du Puits VILLAGE DE LA MADELEINE 84110 Saint-Marcellin-les-Vaison FRANCE
13376958 803005529 @Company
@Persons
@UBO
@INPI
COLIN Hubert
DoB: 1988-03-12
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 chemin du Puits 84110 Saint-Marcellin-les-Vaison FRANCE
13420800 501608418 @Company
@Persons
@UBO
@INPI
MARCELLIN Louise
DoB: 1988-09-23
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CARPENTRAS 84570 VILLES SUR AUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497612 820717320 @Company
@Persons
@UBO
@INPI
ASTRUC Anthony Pascal
DoB: 1988-09-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Boulevard Riondel Bat le Champ de Mars 38160 Saint-Marcellin France
15257814 348418740 @Company
@Persons
@UBO
@INPI
DE VITTORI Marie Andree
DoB: 1950-03-31
PoB: 68 ALTKIRCH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCELLIN BERTHELOT 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag

 

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.