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 1948-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2411538 443989538 @Company
@Persons
@UBO
@INPI
MARIN Jean François Marie
DoB: 1948-06-13
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bastidette route des Salins 83990 St Tropez France yes
@Cadastre
@Geotag
2411539 443989538 @Company
@Persons
@UBO
@INPI
MARIN Jean François Marie
DoB: 1948-06-13
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bastidette route des Salins 83990 St Tropez France yes
@Cadastre
@Geotag
3727431 483964169 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1948-09-30
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GAILLARD 13520 MAUSSANE LES ALPILLES FRANCE
3727432 483964169 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1948-09-30
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE GAILLARD 13520 MAUSSANE LES ALPILLES FRANCE
4089935 964201339 @Company
@Persons
@UBO
@INPI
MME MARIN JOSIANE
DoB: 1948-05-08
PoB: LONGJUMEAU (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue JEAN JAURES 91160 Champlan FRANCE
7286142 812844934 @Company
@Persons
@UBO
@INPI
DELIE Marin-Georges Antoine Edouard Charles
DoB: 1948-06-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Epensival 51330 Épense France
7286143 812844934 @Company
@Persons
@UBO
@INPI
DELIE Marin-Georges Antoine Edouard Charles
DoB: 1948-06-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Epensival 51330 Épense France
7288676 814374203 @Company
@Persons
@UBO
@INPI
DELIE Marin Georges Antoine Edouard Charles
DoB: 1948-06-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Epensival 51330 Épense France
7296546 388598823 @Company
@Persons
@UBO
@INPI
DELIE Marin Georges
DoB: 1948-06-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme d'Epensival 51330 Epense France
7563306 533840393 @Company
@Persons
@UBO
@INPI
MARIN Jean- François, Marie
DoB: 1948-06-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Salins la Bastidette 83990 Saint-Tropez FRANCE
7563307 533840393 @Company
@Persons
@UBO
@INPI
MARIN Jean- François, Marie
DoB: 1948-06-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Salins la Bastidette 83990 Saint-Tropez FRANCE
12857032 352875793 @Company
@Persons
@UBO
@INPI
GASPERONI Dominique
DoB: 1948-02-20
PoB: San Marin SAINT-MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Arbousiers 13080 Luynes FRANCE
12857033 352875793 @Company
@Persons
@UBO
@INPI
GASPERONI Dominique
DoB: 1948-02-20
PoB: San Marin SAINT-MARIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Arbousiers 13080 Luynes 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.