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 1947-06-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279335 314370099 @Company
@Persons
@UBO
@INPI
83130 RESTAURATION
DoB: 383282712
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE GRAND VAR EST 83130 La Garde France
437165 479750929 @Company
@Persons
@UBO
@INPI
LECLERC MARIN Michèle Marie Louis
DoB: 1947-07-26
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine de Saint Exupéry 94320 Thiais FRANCE yes
@Cadastre
@Geotag
925231 353672702 @Company
@Persons
@UBO
@INPI
MARIN MEHU Marcelle
DoB: 1947-02-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Jean Meunier 69450 Saint-Cyr-au-Mont-d'Or France
925232 353672702 @Company
@Persons
@UBO
@INPI
MARIN MEHU Marcelle
DoB: 1947-02-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Meunier 69450 Saint-Cyr-au-Mont-d'Or France
926917 384217550 @Company
@Persons
@UBO
@INPI
MARIN MEHU Marcelle
DoB: 1947-02-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Jean Meunier 69450 Saint-Cyr-au-Mont-d'Or France
926918 384217550 @Company
@Persons
@UBO
@INPI
MARIN MEHU Marcelle
DoB: 1947-02-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Meunier 69450 Saint-Cyr-au-Mont-d'Or France
1039704 347974123 @Company
@Persons
@UBO
@INPI
MR MARIN RENE
DoB: 1947-06-08
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE DE PARIS 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505370 775752066 @Company
@Persons
@UBO
@INPI
THIEBAUD François
DoB: 1947-05-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Foinreuse Marin 0 SUISSE yes
@Cadastre
@Geotag
3516454 383282712 @Company
@Persons
@UBO
@INPI
SAUTON EPOUSE MARIN Josiane
DoB: 1947-08-01
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue V HUGO 83160 La Valette-du-Var FRANCE
3727433 483964169 @Company
@Persons
@UBO
@INPI
MARIN CRISTIANINI Nicole
DoB: 1947-01-12
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13103 ST ETIENNE DU GRES FRANCE
3931814 498198860 @Company
@Persons
@UBO
@INPI
MARIN CHALVIN Marie Claude
DoB: 1947-07-18
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE Beausoleil Villa Lou Gabian 6220 LE GOLFE JUAN FRANCE
4010099 442394250 @Company
@Persons
@UBO
@INPI
MARIN Jean Pierre
DoB: 1947-04-01
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU MAKILA 7 RUE JOSEPH GARAT BASSUSSARRY 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4099366 444380398 @Company
@Persons
@UBO
@INPI
PERCHE Jacques Marcel
DoB: 1947-10-11
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
5352141 422495184 @Company
@Persons
@UBO
@INPI
MARIN BARBE Monique
DoB: 1947-06-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Clos Bouillon Saint-Loup-Hors 14400 Bayeux FRANCE
6057185 482007622 @Company
@Persons
@UBO
@INPI
CRESTEY Patrick Alain
DoB: 1947-10-18
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Marin 35000 Rennes France yes
@Cadastre
@Geotag
6057186 482007622 @Company
@Persons
@UBO
@INPI
CRESTEY Patrick Alain
DoB: 1947-10-18
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Marin 35000 Rennes France yes
@Cadastre
@Geotag
7787549 531144061 @Company
@Persons
@UBO
@INPI
TEPES BILA Marin
DoB: 1947-10-06
PoB: BICAZ ARDELEN ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route de la Butte à l' Oison 78125 Poigny-la-Forêt FRANCE
10865208 403122492 @Company
@Persons
@UBO
@INPI
MARIN MARTHOUD Colette
DoB: 1947-04-14
PoB: SAINTE JULIE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1150 STE JULIE FRANCE yes
@Cadastre
@Geotag
10877833 528434632 @Company
@Persons
@UBO
@INPI
MARIN Albert Aime André
DoB: 1947-06-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Acacias 1150 Sainte-Julie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877834 528434632 @Company
@Persons
@UBO
@INPI
MARIN Albert Aime André
DoB: 1947-06-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Acacias 1150 Sainte-Julie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906629 529758955 @Company
@Persons
@UBO
@INPI
MARIN Albert Aimé André
DoB: 1947-06-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 chemin de la Chèvrerie 1150 Sainte-Julie FRANCE yes
@Cadastre
@Geotag
10906630 529758955 @Company
@Persons
@UBO
@INPI
MARIN Albert Aimé André
DoB: 1947-06-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
561 chemin de la Chèvrerie 1150 Sainte-Julie FRANCE yes
@Cadastre
@Geotag
10913572 448279208 @Company
@Persons
@UBO
@INPI
MARIN Claude Pierre Baptiste
DoB: 1947-06-02
PoB: 73011 ALBERTVILLE (73200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1461 RTE DE TUTEGNY 1170 CESSY FRANCE
11180403 751840661 @Company
@Persons
@UBO
@INPI
MARIN PAULANGE Chantal
DoB: 1947-08-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Chenonceaux 44500 La Baule France
11532873 752149740 @Company
@Persons
@UBO
@INPI
PERCHE Jacques, Michel
DoB: 1947-10-11
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE
11532874 752149740 @Company
@Persons
@UBO
@INPI
PERCHE Jacques, Michel
DoB: 1947-10-11
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE
11847276 822379137 @Company
@Persons
@UBO
@INPI
MARIN JARNIAC Marie Thérèse
DoB: 1947-06-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12063861 391028123 @Company
@Persons
@UBO
@INPI
RODIGUEZ Antoine
DoB: 1947-12-15
PoB: CASTRO MARIN PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE BARRAU VILLEMOUSTAUSSOU 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
13360093 453768079 @Company
@Persons
@UBO
@INPI
MARIN VOLFIN Francoise
DoB: 1947-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES TROIS COLOMBES 84000 AVIGNON FRANCE
13705451 333006955 @Company
@Persons
@UBO
@INPI
SIGISMOND Herve
DoB: 1947-02-02
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Perou 97290 Le Marin France
13718864 412823957 @Company
@Persons
@UBO
@INPI
OZIER LAFONTAINE Ginette
DoB: 1947-10-11
PoB: MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mondesir 97290 Le Marin France
13725720 438129512 @Company
@Persons
@UBO
@INPI
PLANCY Gerard Geoffroy
DoB: 1947-08-04
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Dillon 290 Fa 97200 Fort-De-France France
13725721 438129512 @Company
@Persons
@UBO
@INPI
PLANCY Gerard Geoffroy
DoB: 1947-08-04
PoB: MARIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Dillon 290 Fa 97200 Fort-De-France France
13736824 485186100 @Company
@Persons
@UBO
@INPI
POUPART Christian Louis André
DoB: 1947-06-29
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13736825 485186100 @Company
@Persons
@UBO
@INPI
POUPART Christian Louis André
DoB: 1947-06-29
PoB: TALENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
14751840 822379137 @Company
@Persons
@UBO
@INPI
MARIN JARNIAC Marie-Thérèse
DoB: 1947-06-19
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15027732 383643079 @Company
@Persons
@UBO
@INPI
BRAUN Jean Marin
DoB: 1947-06-15
PoB: 67342 Oberhaslach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Béranger 75003 Paris 03 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.