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 1953-03-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3490475 303774715 @Company
@Persons
@UBO
@INPI
MARIN CHRISTIAN
DoB: 1953-03-13
PoB: 83090 Ollioules
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ? FRANCE
7393903 500717442 @Company
@Persons
@UBO
@INPI
GUIDOTTI Savino Robert
DoB: 1953-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Marin Blanc 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
10267836 491622262 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1953-10-13
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Allée DES VANNEAUX 44510 Le Pouliguen FRANCE yes
@Cadastre
@Geotag
12774398 331858951 @Company
@Persons
@UBO
@INPI
DE CACQUERAY Yvonne
DoB: 1953-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARIN BLANC CARRO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12774399 331858951 @Company
@Persons
@UBO
@INPI
DE CACQUERAY Yvonne
DoB: 1953-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MARIN BLANC CARRO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12842619 419634175 @Company
@Persons
@UBO
@INPI
MARIN Patrick
DoB: 1953-03-13
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Cascade Res du Bois 59176 Ecaillon FRANCE
13705287 331915603 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE MARIN Arielle Marie-Therese
DoB: 1953-03-13
PoB: ROBERT (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Mansarde 97231 Le Robert France
13705288 331915603 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE MARIN Arielle Marie-Therese
DoB: 1953-03-13
PoB: ROBERT (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Mansarde 97231 Le Robert France
13708148 351443858 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle, Marie-Thérèse
DoB: 1953-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Mansarde Robert Vert Pre 97231 LE ROBERT France
13708149 351443858 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle, Marie-Thérèse
DoB: 1953-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Mansarde Robert Vert Pre 97231 LE ROBERT France
13708150 351443858 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle, Marie-Thérèse
DoB: 1953-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Mansarde Robert Vert Pre 97231 LE ROBERT France
13724338 433142338 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle Marie Therese
DoB: 1953-03-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Mansarde 97231 Le Robert France yes
@Cadastre
@Geotag
13737733 488869223 @Company
@Persons
@UBO
@INPI
DOMINIQUE EURL
DoB: 384401733
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Allègre Port de Plaisance 97290 Marin France
13756128 514005537 @Company
@Persons
@UBO
@INPI
RAPIER Douglas, Ian
DoB: 1953-03-01
PoB: SAINT GEORGES/GRENADE GRENADE
P.Physique
Quality: Président
@OCCRP Alef
@WC
port de Plaisance Poste 224 97290 Le Marin France
13922598 478797087 @Company
@Persons
@UBO
@INPI
OLIVA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 le Pre Marin Dampierre 97190 Le Gosier 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.