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 1953-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921176 325140432 @Company
@Persons
@UBO
@INPI
MARIN Pierre
DoB: 1953-03-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue de Créqui 69006 Lyon France
921179 325140432 @Company
@Persons
@UBO
@INPI
MARIN Pierre
DoB: 1953-03-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue de Créqui 69006 Lyon France
2438592 811790328 @Company
@Persons
@UBO
@INPI
Hermenier Jean-Yves
DoB: 1953-02-28
PoB: 53188 Renazé (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Marin la Meslée 78560 Le Port-Marly France
3075616 438784597 @Company
@Persons
@UBO
@INPI
MARIN AILHAUD Françoise Marguerite Marie
DoB: 1953-03-18
PoB: 72180 Mamers (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Vieux Chemin de Notre Dame 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3088913 384700969 @Company
@Persons
@UBO
@INPI
MARIN-CUDRAZ MILLAUD Christiane Jeannine
DoB: 1953-12-31
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Faubourg du Paradis 30500 Saint-Ambroix France
3396790 489178137 @Company
@Persons
@UBO
@INPI
MARIN Chantal Marthe Adrienne Geneviève
DoB: 1953-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route Saint Pierre de Féric Villa l'Orangeraie 6000 Nice FRANCE
3421345 447846932 @Company
@Persons
@UBO
@INPI
MARIN Christian Jean Michel
DoB: 1953-03-13
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Milon de Véraillon 6300 Nice FRANCE yes
@Cadastre
@Geotag
5189101 801236688 @Company
@Persons
@UBO
@INPI
DETEZ Yves, Marin, Louis
DoB: 1953-06-12
PoB: 25070 Bolandoz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Jacques Brel 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189102 801236688 @Company
@Persons
@UBO
@INPI
DETEZ Yves, Marin, Louis
DoB: 1953-06-12
PoB: 25070 Bolandoz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Jacques Brel 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914186 410560106 @Company
@Persons
@UBO
@INPI
MARIN MOREL Marie-Claire, Christiane, Françoise
DoB: 1953-01-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 chemin du Perrat 1480 Fareins FRANCE yes
@Cadastre
@Geotag
13734926 482029113 @Company
@Persons
@UBO
@INPI
RABAGNY Henri, Pierre, Marie
DoB: 1953-03-06
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Rivages d'Ulysse Bat B - Appt 19 - quartier Mondesir 97290 Le Marin France
13734927 482029113 @Company
@Persons
@UBO
@INPI
RABAGNY Henri, Pierre, Marie
DoB: 1953-03-06
PoB: ORAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Rivages d'Ulysse Bat B - Appt 19 - quartier Mondesir 97290 Le Marin France
14852213 482928603 @Company
@Persons
@UBO
@INPI
MARIN Francis Roger
DoB: 1953-03-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
14852214 482928603 @Company
@Persons
@UBO
@INPI
MARIN Francis Roger
DoB: 1953-03-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
14923162 482928603 @Company
@Persons
@UBO
@INPI
MARIN Francis Roger
DoB: 1953-03-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
14923163 482928603 @Company
@Persons
@UBO
@INPI
MARIN Francis Roger
DoB: 1953-03-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
15114352 482928603 @Company
@Persons
@UBO
@INPI
MARIN Francis Roger
DoB: 1953-03-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
15114353 482928603 @Company
@Persons
@UBO
@INPI
MARIN Francis Roger
DoB: 1953-03-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE 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.