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 MARCON 1961-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57695 750221723 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
57696 750221723 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
217323 401571021 @Company
@Persons
@UBO
@INPI
SAS NOCRAM
DoB: 400193074
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
147 Chemin de l'Epinette 74800 La Roche-sur-Foron France
6165483 452716962 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
6166711 750214694 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
6175768 452717002 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175769 452717002 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178102 423401066 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
6183052 750221723 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
6183053 750221723 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay France
7247996 528834161 @Company
@Persons
@UBO
@INPI
MENSENCAL MARCON Pascale Hélène
DoB: 1961-02-11
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Granjean 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284243 478120942 @Company
@Persons
@UBO
@INPI
MARCON Marie Odile Geneviève
DoB: 1961-02-03
PoB: 26315 Saint-Martin-en-Vercors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Collège Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10309816 478364284 @Company
@Persons
@UBO
@INPI
MARCON Marie Odile Geneviève
DoB: 1961-02-03
PoB: 26315 Saint-Martin-en-Vercors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Collège Albens 73410 Entrelacs FRANCE
11941153 401571021 @Company
@Persons
@UBO
@INPI
SAS NOCRAM
DoB: 400193074
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
147 Chemin de l'Epinette 74800 La Roche-sur-Foron France
12002130 478527567 @Company
@Persons
@UBO
@INPI
MARCON Philippe
DoB: 1961-11-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue DE L EPINETTE 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12433855 515122398 @Company
@Persons
@UBO
@INPI
MARCON Philippe
DoB: 1961-11-30
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin DE L EPINETTE 74800 La Roche-sur-Foron FRANCE
14070712 791473267 @Company
@Persons
@UBO
@INPI
MARCON Christian
DoB: 1961-06-19
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De l'Habituée Negesse Birloton Pigeon 97125 Bouillante France
15591173 401571021 @Company
@Persons
@UBO
@INPI
SAS NOCRAM
DoB: 400193074
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
147 Chemin de l'Epinette 74800 La Roche-sur-Foron France
15681731 750221723 @Company
@Persons
@UBO
@INPI
MARCON Daniel Joseph Elie
DoB: 1961-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Pitarch 43000 Le Puy-en-Velay 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.