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 1976-11-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440940 497931550 @Company
@Persons
@UBO
@INPI
MARCIANO Grégory
DoB: 1976-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Nicephore Niepce 94300 Vincennes FRANCE
694355 504341702 @Company
@Persons
@UBO
@INPI
MARCIANO Maurice
DoB: 1976-07-27
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée PAUL BARILLION 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1101944 453048332 @Company
@Persons
@UBO
@INPI
MARCIANO Elie
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EDOUARD VAILLANT 94120 Fontenay-sous-Bois FRANCE
1132873 809512049 @Company
@Persons
@UBO
@INPI
MARCIANO Elie Meyer
DoB: 1976-11-06
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE
1132874 809512049 @Company
@Persons
@UBO
@INPI
MARCIANO Elie Meyer
DoB: 1976-11-06
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE
1137585 507640423 @Company
@Persons
@UBO
@INPI
MARCIANO Elie
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue BAUDIN 92300 Levallois-Perret FRANCE
1146230 524040540 @Company
@Persons
@UBO
@INPI
MARCIANO Elie, Meyer
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue BAUDIN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1191629 450166426 @Company
@Persons
@UBO
@INPI
MARCIANO Elie Meyer
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1191630 450166426 @Company
@Persons
@UBO
@INPI
MARCIANO Elie Meyer
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1217813 448521716 @Company
@Persons
@UBO
@INPI
MARCIANO Elie Meyer
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue BAUDIN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1217814 448521716 @Company
@Persons
@UBO
@INPI
MARCIANO Elie Meyer
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue BAUDIN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1255942 791107725 @Company
@Persons
@UBO
@INPI
MARCIANO Elie, Meyer
DoB: 1976-11-06
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE
1878538 823471602 @Company
@Persons
@UBO
@INPI
Marciano Elie Meyer
DoB: 1976-11-06
PoB: Fes MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Baudin 92300 Levallois-Perret France
2487127 820040749 @Company
@Persons
@UBO
@INPI
Marciano Elie Meyer
DoB: 1976-11-06
PoB: Fès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Baudin 92300 Levallois-Perret France
12246667 431658582 @Company
@Persons
@UBO
@INPI
MARCIANO Lionel
DoB: 1976-06-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SAINT BERNARD 75011 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.