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 MARCIANO 1964-07-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092344 788462315 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES SABLONS 75116 Paris FRANCE
1092345 788462315 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES SABLONS 75116 Paris FRANCE
1124382 753868413 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1124383 753868413 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1170726 501021406 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES SABLONS 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1171019 813235371 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1174661 532491578 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1174662 532491578 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1180124 514787076 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE
1185130 753908086 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1185131 753908086 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1191337 497860346 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES SABLONS 75116 Paris FRANCE yes
@Cadastre
@Geotag
1193555 504284407 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1193556 504284407 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1216286 508938669 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES SABLONS 75116 Paris FRANCE yes
@Cadastre
@Geotag
1216287 508938669 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DES SABLONS 75116 Paris FRANCE yes
@Cadastre
@Geotag
1221460 824742100 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1221461 824742100 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
1223956 530842780 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES SABLONS 75116 Paris FRANCE yes
@Cadastre
@Geotag
1223957 530842780 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES SABLONS 75116 Paris FRANCE yes
@Cadastre
@Geotag
1230964 800951493 @Company
@Persons
@UBO
@INPI
MARCIANO Daniel
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Sablons 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1897579 751893322 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 1964-07-29
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
1897580 751893322 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 1964-07-29
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
2106827 447768524 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 1964-07-29
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Sablons 75116 Paris France
2106828 447768524 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 1964-07-29
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Sablons 75116 Paris France
2223334 798149316 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 1964-07-29
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2223335 798149316 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 1964-07-29
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2359221 450625017 @Company
@Persons
@UBO
@INPI
MARCIANO DANIEL
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Petit 75019 Paris France
2478957 411956659 @Company
@Persons
@UBO
@INPI
MARCIANO DANIEL
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 19eme 42 rue Olivier Métra 75020 Paris France yes
@Cadastre
@Geotag
2478958 411956659 @Company
@Persons
@UBO
@INPI
MARCIANO DANIEL
DoB: 1964-07-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 19eme 42 rue Olivier Métra 75020 Paris France yes
@Cadastre
@Geotag
14147251 411956659 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 29/07/1964
PoB: Oujda MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75016 Paris France yes
@Cadastre
@Geotag
14147252 411956659 @Company
@Persons
@UBO
@INPI
Marciano Daniel
DoB: 29/07/1964
PoB: Oujda MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75016 Paris 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.