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 MARIN 1946-05-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450771 753009000 @Company
@Persons
@UBO
@INPI
HERRERA MARIN Olivier
DoB: 1946-04-03
PoB: ALCALA DE XIVERT ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Harpon 92290 Châtenay-Malabry FRANCE
1521487 350484804 @Company
@Persons
@UBO
@INPI
MESTE Christiane
DoB: 1946-08-14
PoB: ST ORENS POUY EPTIT (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GARE MARIN (SUISSE) 0 FRANCE
1521488 350484804 @Company
@Persons
@UBO
@INPI
MESTE Christiane
DoB: 1946-08-14
PoB: ST ORENS POUY EPTIT (GERS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA GARE MARIN (SUISSE) 0 FRANCE
3542086 399103357 @Company
@Persons
@UBO
@INPI
MARIN ROGER
DoB: 1946-01-13
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1497 Avenue COLONEL PICOT 83100 Toulon FRANCE
3971015 320421738 @Company
@Persons
@UBO
@INPI
DALAS MARIN Anne Marie
DoB: 1946-05-08
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE BAUDELAIRE 0 RAMONVILLE SAINT AGNE FRANCE
3971016 320421738 @Company
@Persons
@UBO
@INPI
DALAS MARIN Anne Marie
DoB: 1946-05-08
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE BAUDELAIRE 0 RAMONVILLE SAINT AGNE FRANCE
4367671 350913174 @Company
@Persons
@UBO
@INPI
RATIER Andre Marin Georges
DoB: 1946-03-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA COTE BLANCHE 15000 AURILLAC FRANCE
7124279 341778777 @Company
@Persons
@UBO
@INPI
CHOPPE Maryse
DoB: 1946-05-08
PoB: 93032 GAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 ROUTE DE PUBLIER 74200 MARIN FRANCE
7124280 341778777 @Company
@Persons
@UBO
@INPI
CHOPPE Maryse
DoB: 1946-05-08
PoB: 93032 GAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 ROUTE DE PUBLIER 74200 MARIN FRANCE
7136179 330064528 @Company
@Persons
@UBO
@INPI
FLORET Pierre
DoB: 1946-03-27
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 D route de Publier 74200 Marin FRANCE
7760340 351622360 @Company
@Persons
@UBO
@INPI
RUET Marin
DoB: 1946-04-28
PoB: MAZANGE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. RONSARD VILLIERS SUR LOIR 41100 VENDOME FRANCE
8229073 323024901 @Company
@Persons
@UBO
@INPI
MARIN DALAS A Marie
DoB: 1946-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue BAUDELAIRE 31520 Ramonville-Saint-Agne France
8566765 383677986 @Company
@Persons
@UBO
@INPI
MARIN GARRIGUET Yvette Josephe Jeanne
DoB: 1946-07-08
PoB: TALMAY (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DU MONT 71580 BEAUREPAIRE FRANCE
9318749 788779247 @Company
@Persons
@UBO
@INPI
BEGIN MARIN Anne-Marie, Pascaline
DoB: 1946-08-05
PoB: 55516 TREVERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour de la Balle 14340 Léaupartie FRANCE yes
@Cadastre
@Geotag
9318750 788779247 @Company
@Persons
@UBO
@INPI
BEGIN MARIN Anne-Marie, Pascaline
DoB: 1946-08-05
PoB: 55516 TREVERAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrefour de la Balle 14340 Léaupartie FRANCE yes
@Cadastre
@Geotag
10034436 309646321 @Company
@Persons
@UBO
@INPI
MARIN JEGONDAY Michelle Eliane
DoB: 1946-03-06
PoB: TREDION 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURG TREDION 56250 ELVEN FRANCE
12466850 791990443 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Alain
DoB: 1946-02-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montaulieu 40110 Arjuzanx FRANCE
13048455 316473107 @Company
@Persons
@UBO
@INPI
PUECH Jean Marin Joël
DoB: 1946-08-09
PoB: 81047 Cadix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cambous 81250 Saint-André FRANCE
13048456 316473107 @Company
@Persons
@UBO
@INPI
PUECH Jean Marin Joël
DoB: 1946-08-09
PoB: 81047 Cadix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cambous 81250 Saint-André FRANCE
13050285 325206217 @Company
@Persons
@UBO
@INPI
PUECH Jean-Marin Joël
DoB: 1946-08-09
PoB: 81047 Cadix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cambous 81250 Saint-André FRANCE yes
@Cadastre
@Geotag
13328850 382796688 @Company
@Persons
@UBO
@INPI
BAILLY GAULT Catherine
DoB: 1946-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
529 chemin DU PIED MARIN NUMERO 1 84380 Mazan FRANCE
13346278 333902583 @Company
@Persons
@UBO
@INPI
MARIN Jean-Paul
DoB: 1946-08-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. MACQUES BONFEST 13011 MARSEILLE FRANCE
13722078 423440239 @Company
@Persons
@UBO
@INPI
FORTUNE Vincent-Ferrier, Michel
DoB: 1946-04-05
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case voie Nø01 97232 Le Lamentin France
13735821 483859120 @Company
@Persons
@UBO
@INPI
EREPMOC VIRASSAMY Arlette
DoB: 1946-05-08
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Bellevue 97240 Le François France
13761698 523520435 @Company
@Persons
@UBO
@INPI
EREPMOC Félicie Arlette
DoB: 1946-05-08
PoB: 97217 Le marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Bellevue 97240 Le François France
16199399 309646321 @Company
@Persons
@UBO
@INPI
MARIN JEGONDAY Michelle Eliane
DoB: 1946-03-06
PoB: TREDION 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg Tredion 56250 Elven 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.