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 1956-04-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2051167 441580594 @Company
@Persons
@UBO
@INPI
MARIN-PACHE JULIEN
DoB: 1956-09-30
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Vinci 4 allée de l'Arche 92075 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
2499163 489955179 @Company
@Persons
@UBO
@INPI
MARIN-PACHE JULIEN
DoB: 1956-09-03
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Vinci 4 allée de l'Arche - Nanterre 92075 PARIS LA DEFENSE CEDEX France
3085709 539225763 @Company
@Persons
@UBO
@INPI
LAURENT MARIN Nadine Paule Fernande
DoB: 1956-07-08
PoB: 30127 Gaujac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2947 Route de Bagnols 30330 Tresques France
3102772 775948425 @Company
@Persons
@UBO
@INPI
MARIN Andre
DoB: 1956-10-26
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Mézoargues 30300 Vallabrègues France
3112407 509812863 @Company
@Persons
@UBO
@INPI
MARIN André Guy
DoB: 1956-10-26
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Mézoargues 30300 Vallabrègues France
9625304 529261240 @Company
@Persons
@UBO
@INPI
LACAUX Olivier Charles
DoB: 1956-03-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Marin 87920 Condat-sur-Vienne FRANCE
9634299 524222858 @Company
@Persons
@UBO
@INPI
LACAUX Olivier
DoB: 1956-03-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Marin 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316134 789228210 @Company
@Persons
@UBO
@INPI
MARIN Michel Jean Maurice
DoB: 1956-07-17
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route d'Arbussin 30 clos des Vignes 73100 Grésy-sur-Aix FRANCE
12842622 419634175 @Company
@Persons
@UBO
@INPI
MARIN Martine
DoB: 1956-04-30
PoB: 59390 Masny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue DU 8 MAI 1945 64100 Bayonne FRANCE
13709899 380235150 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Max Gaston
DoB: 1956-04-24
PoB: MARIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Josseaud 97211 Riviere-Pilote France
13719904 417614112 @Company
@Persons
@UBO
@INPI
CLERY Erick Gilbert
DoB: 1956-02-04
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere-Pilote France
13721961 423189828 @Company
@Persons
@UBO
@INPI
VAUDRAN Pierre Luc
DoB: 1956-03-02
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Courbaril 97290 Le Marin France
13721962 423189828 @Company
@Persons
@UBO
@INPI
VAUDRAN Pierre Luc
DoB: 1956-03-02
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Courbaril 97290 Le Marin France
13723091 429406481 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Max Gaston
DoB: 1956-04-24
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Rollin 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727752 442525952 @Company
@Persons
@UBO
@INPI
ROSE Thierry Jacques
DoB: 1956-07-16
PoB: DINAN (COTES DU NORD) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Macre 97290 Le Marin France yes
@Cadastre
@Geotag
13754043 511326316 @Company
@Persons
@UBO
@INPI
CLERY Erick
DoB: 1956-02-04
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere Pilote France
13754044 511326316 @Company
@Persons
@UBO
@INPI
CLERY Erick
DoB: 1956-02-04
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere Pilote France
13755028 512725821 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Alfred
DoB: 1956-04-19
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation O'Mullane 97223 Le Diamant France yes
@Cadastre
@Geotag
13755029 512725821 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Alfred
DoB: 1956-04-19
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation O'Mullane 97223 Le Diamant France yes
@Cadastre
@Geotag
13761435 523101673 @Company
@Persons
@UBO
@INPI
LIMERY Claudine
DoB: 1956-04-12
PoB: 97217 Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Etages 97215 Rivière-salée France
13761436 523101673 @Company
@Persons
@UBO
@INPI
LIMERY Claudine
DoB: 1956-04-12
PoB: 97217 Le marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Etages 97215 Rivière-salée France
13774638 788438257 @Company
@Persons
@UBO
@INPI
ALBERT Patrick, Anicet
DoB: 1956-04-17
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Anse Michel Quartier Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
13774639 788438257 @Company
@Persons
@UBO
@INPI
ALBERT Patrick, Anicet
DoB: 1956-04-17
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Anse Michel Quartier Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
13818991 842872467 @Company
@Persons
@UBO
@INPI
ALBERT Patrick, Anicet
DoB: 1956-04-17
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Cap Chevalier 97227 Sainte-Anne France
13818994 842872467 @Company
@Persons
@UBO
@INPI
KIMPER Célestin, Gustave
DoB: 1956-04-06
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Huvet Habitation Rivière 97290 Le marin France
13821413 845159391 @Company
@Persons
@UBO
@INPI
SCHARWATT Jacques
DoB: 1956-04-13
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard Allègre 97290 Marin France
13827498 878926401 @Company
@Persons
@UBO
@INPI
Charles-Nicolas Max Gaston
DoB: 1956-04-24
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rollin 97211 Riviere-Pilote 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.