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 MARIANI 1970-03-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5484374 491781159 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon France
5484454 399877232 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France
5498989 437638877 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brancardieres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498990 437638877 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Brancardieres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500845 491910121 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brancardieres 85000 La Roche-sur-Yon France
5500846 491910121 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Brancardieres 85000 La Roche-sur-Yon France
5502223 429523400 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5502224 429523400 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5503165 444934855 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Gaulle 85000 La Roche-sur-Yon France
5503235 539499582 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France
5514357 404156382 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5519181 519290407 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du président de Gaulle 85000 La Roche-sur-Yon France
5523537 482114949 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Empereur ZA Folie Nord 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5527086 802994947 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Gaulle 85000 La Roche-sur-Yon France
5527312 504253238 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du président de Gaulle 85000 La Roche-sur-Yon France
5540639 513718957 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue President de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5540640 513718957 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue President de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5543944 502392608 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543945 502392608 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552342 448976597 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brancardieres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5552343 448976597 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Brancardieres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5555176 502392384 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555177 502392384 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557107 523326452 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure Marcelle Emmanuelle
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Président de Gaulle 85000 La Roche-sur-Yon France
5559206 523357531 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon France
5559207 523357531 @Company
@Persons
@UBO
@INPI
MARIANI BONNIN Laure
DoB: 1970-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon 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.