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 1954-10-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137486 442878617 @Company
@Persons
@UBO
@INPI
CAUX Didier
DoB: 1954-06-12
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village Marin Catalan 66440 Torreilles 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
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
6351148 438933111 @Company
@Persons
@UBO
@INPI
MARIN Gilbert Pierre
DoB: 1954-10-11
PoB: 33099 Carignan-de-Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Libourne 33670 Cursan FRANCE yes
@Cadastre
@Geotag
6351149 438933111 @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
6361689 343460721 @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
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
6394047 424774263 @Company
@Persons
@UBO
@INPI
MARIN Gilbert Pierre
DoB: 1954-10-11
PoB: 33099 Carignan-de-Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue BOUTHIER 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6412207 484584800 @Company
@Persons
@UBO
@INPI
MARIN Gilbert
DoB: 1954-10-11
PoB: 33099 Carignan-de-Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LIBOURNE 33670 Cursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8462225 423689405 @Company
@Persons
@UBO
@INPI
MARIN Gilbert
DoB: 1954-10-11
PoB: CARIGNAN DE BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Bouthier 33000 Bordeaux France
12211742 433960374 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1954-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Marjolin 92300 Levallois-Perret FRANCE
12240924 390270569 @Company
@Persons
@UBO
@INPI
MARIN Thierry Jean
DoB: 1954-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue MATHURIN REGNIER 75015 Paris FRANCE
13721712 422564187 @Company
@Persons
@UBO
@INPI
SZEKELY Yves
DoB: 1954-09-23
PoB: 74256 SALLANCHES (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Habitation Baie du Marin 97290 Le Marin France
13730935 451017792 @Company
@Persons
@UBO
@INPI
SZEKELY Yves
DoB: 1954-09-23
PoB: 74256 SALLANCHES (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Habitation Baie du Marin 97290 Le Marin France yes
@Cadastre
@Geotag
13800548 822390308 @Company
@Persons
@UBO
@INPI
GOUYE LAFOSSE-MARIN Brigitte Marie Jacqueline
DoB: 1954-11-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Faurien Montaou Saint-Laurent 97240 Le François France
13800549 822390308 @Company
@Persons
@UBO
@INPI
GOUYE LAFOSSE-MARIN Brigitte Marie Jacqueline
DoB: 1954-11-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faurien Montaou Saint-Laurent 97240 Le François France
13835541 889703468 @Company
@Persons
@UBO
@INPI
FORTUNEE Maryse
DoB: 1954-08-01
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Bochette 97232 Le Lamentin France
13951282 809764954 @Company
@Persons
@UBO
@INPI
OMEGA GESTION
DoB: 490162823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
316 Village Soleil la Marina 97190 Le Gosier France
14048190 334631116 @Company
@Persons
@UBO
@INPI
CHEROT Marie-Christine Raymonde
DoB: 1954-10-01
PoB: 74166 Marin (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE MAGNOLIA - APPT.2301 GRAND-CAMP 97142 Abymes 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.