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 1954-07-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008154 440081123 @Company
@Persons
@UBO
@INPI
VULLIEZ Olivier Noël Ernest
DoB: 1954-12-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
517 Chemin des Fourches 74200 Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035201 306865874 @Company
@Persons
@UBO
@INPI
MARIKIAN René
DoB: 1954-04-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 route de Sire Marin 13105 Mimet FRANCE
1187881 407572577 @Company
@Persons
@UBO
@INPI
MARIN Nelson Sergio
DoB: 1954-10-29
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BASFROI 75011 Paris FRANCE
1660359 802626184 @Company
@Persons
@UBO
@INPI
MOILLE Yves, Michel
DoB: 1954-09-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Chemin DES NOYEREAUX MARINEL 74200 Marin FRANCE yes
@Cadastre
@Geotag
2765568 319996237 @Company
@Persons
@UBO
@INPI
BOURDY Catherine
DoB: 1954-07-22
PoB: CHOLET (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE HELIO MARIN CAP D'AGDE 34300 AGDE FRANCE
3839074 423416908 @Company
@Persons
@UBO
@INPI
MARIN BENOIT Carmen
DoB: 1954-07-05
PoB: 11254 Montréal (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Pyrénées 66180 Villeneuve-de-la-Raho France
3839075 423416908 @Company
@Persons
@UBO
@INPI
MARIN BENOIT Carmen
DoB: 1954-07-05
PoB: 11254 Montréal (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Pyrénées 66180 Villeneuve-de-la-Raho France
5822937 524780111 @Company
@Persons
@UBO
@INPI
MARIN LEBEL Sophie Marie Andrée
DoB: 1954-07-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Impasse du Pré Noir 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
6341426 533836656 @Company
@Persons
@UBO
@INPI
MARIN GONZALEZ Judith
DoB: 1954-11-07
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Aristide Briand 33700 Mérignac FRANCE
6370259 483392866 @Company
@Persons
@UBO
@INPI
MARIN Gilbert, Pierre
DoB: 1954-10-11
PoB: 33099 Carignan-de-Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route DE LIBOURNE 33670 Cursan FRANCE yes
@Cadastre
@Geotag
6385205 377758057 @Company
@Persons
@UBO
@INPI
BRANCHE DOMINIQUE BERNARD MARIN
DoB: 1954-10-25
PoB: MONTPELLIER (34)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin DE CASSENORE 33320 Le Taillan-Médoc FRANCE
6479212 402301840 @Company
@Persons
@UBO
@INPI
MARIN GILBERT, PIERRE
DoB: 1954-10-11
PoB: CARIGNAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYBOTTE 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
6501734 392634945 @Company
@Persons
@UBO
@INPI
MARIN PIERRE Gilbert
DoB: 1954-10-11
PoB: 33099 Carignan-de-Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue BOUTHIER 33100 Bordeaux FRANCE
7141861 487527517 @Company
@Persons
@UBO
@INPI
MOILLE Yves
DoB: 1954-09-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 chemin du Noyereaux Marinel 74200 Marin FRANCE
7326800 327797163 @Company
@Persons
@UBO
@INPI
MANDEL Corinne, Marie, Rose
DoB: 1954-07-02
PoB: Fès (35) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue du Marin Blanc Le Grand Travers 34280 La Grande Motte FRANCE
7431942 533848529 @Company
@Persons
@UBO
@INPI
MANDEL Corinne Marie-Rose
DoB: 1954-07-02
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Marin Blanc 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431943 533848529 @Company
@Persons
@UBO
@INPI
MANDEL Corinne Marie-Rose
DoB: 1954-07-02
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue du Marin Blanc 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463938 810898460 @Company
@Persons
@UBO
@INPI
MANDEL Corinne Marie Rose
DoB: 1954-07-02
PoB: Fès MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue du Marin Blanc 34280 La Grande Motte FRANCE
7927018 477975577 @Company
@Persons
@UBO
@INPI
COTTET-EMARD Patrick Marin
DoB: 1954-07-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE SAINT NOM 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213558 330914664 @Company
@Persons
@UBO
@INPI
MARIN Claude
DoB: 1954-07-06
PoB: 65194 Générest (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin DE LA COLLINE - LABEGE 31320 Castanet-Tolosan France
8970250 328788070 @Company
@Persons
@UBO
@INPI
DE CHARETTE Marin François
DoB: 1954-11-07
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de Beauchêne 56250 Trédion FRANCE
10129859 323635110 @Company
@Persons
@UBO
@INPI
MARIN Christian Jacques
DoB: 1954-09-07
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HUSSON LARDANT 54300 REHAINVILLER FRANCE yes
@Cadastre
@Geotag
10130949 519348403 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1954-09-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Husson Lardangt 54300 Rehainviller FRANCE
10130950 519348403 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1954-09-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Husson Lardangt 54300 Rehainviller FRANCE
10598028 504965179 @Company
@Persons
@UBO
@INPI
MARIN Antonio
DoB: 1954-03-22
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Mas Aguilhon 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
10598029 504965179 @Company
@Persons
@UBO
@INPI
MARIN Antonio
DoB: 1954-03-22
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Mas Aguilhon 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
11183353 352805741 @Company
@Persons
@UBO
@INPI
MARIN Francis André Alexandre
DoB: 1954-07-24
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le château du Petit Bois 44420 Mesquer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080599 812774735 @Company
@Persons
@UBO
@INPI
MARIN Jean-Louis, Victor
DoB: 1954-05-01
PoB: 11438 Villesiscle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Tramontane 11400 Souilhanels FRANCE yes
@Cadastre
@Geotag
12080600 812774735 @Company
@Persons
@UBO
@INPI
MARIN Jean-Louis, Victor
DoB: 1954-05-01
PoB: 11438 Villesiscle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Tramontane 11400 Souilhanels FRANCE yes
@Cadastre
@Geotag
12424871 821509981 @Company
@Persons
@UBO
@INPI
LUCAS Marin
DoB: 1954-11-17
PoB: 41186 Rahart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 RUE DE L'AGRICULTURE 92700 Colombes FRANCE
12825744 817573751 @Company
@Persons
@UBO
@INPI
MELIS Serge
DoB: 1954-04-27
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Maurice Marin lotissement le Repos 13170 Les Pennes Mirabeau FRANCE
12825745 817573751 @Company
@Persons
@UBO
@INPI
MELIS Serge
DoB: 1954-04-27
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Maurice Marin lotissement le Repos 13170 Les Pennes Mirabeau FRANCE
13363439 403585789 @Company
@Persons
@UBO
@INPI
MARIN BERTRAND Eliane
DoB: 1954-07-29
PoB: CARPENTRAS (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1386 route de Mirabel 84110 Villedieu FRANCE
13454132 408449486 @Company
@Persons
@UBO
@INPI
Fauchon Guy
DoB: 11/06/1954
PoB: Coutances FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
217 rue Marin Marie 50400 Granville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734337 480746544 @Company
@Persons
@UBO
@INPI
BALLOSSIER Franck
DoB: 1954-05-21
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Perou 97290 Le Marin France
13734338 480746544 @Company
@Persons
@UBO
@INPI
BALLOSSIER Franck
DoB: 1954-05-21
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Perou 97290 Le Marin 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.