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 1958-02-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93688 477510838 @Company
@Persons
@UBO
@INPI
BAGGIONI Bernard
DoB: 1958-09-04
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 chemin de Rouchoux 74200 Marin FRANCE
245103 432565414 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Marin
DoB: 1958-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Du Pré Galland 5000 Gap France
513839 442801304 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice Marin
DoB: 1958-06-15
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
687124 477510838 @Company
@Persons
@UBO
@INPI
BAGGIONI Bernard
DoB: 1958-09-04
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 chemin de Rouchoux 74200 Marin FRANCE
1573273 401270491 @Company
@Persons
@UBO
@INPI
ETIENNE CHRISTIAN
DoB: 1958-06-20
PoB: 40 MONT DE MARSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARIN 95460 Ézanville FRANCE
2116496 442801304 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice Marin
DoB: 1958-06-15
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2389982 352761878 @Company
@Persons
@UBO
@INPI
CORNEAU EPOUSE SABAS SYLVIE
DoB: 1958-08-15
PoB: PARIS -75016-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 lotissement Bedard Montauban Gosier (Guadeloupe) 97290 LE MARIN France
2797882 510840739 @Company
@Persons
@UBO
@INPI
MARIN Jean
DoB: 1958-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Genets 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
2797883 510840739 @Company
@Persons
@UBO
@INPI
MARIN Jean
DoB: 1958-06-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Genets 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3261945 434468906 @Company
@Persons
@UBO
@INPI
FAYARD MARIN Dominique Germaine
DoB: 1958-12-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Riboulet 69170 Tarare France
4362368 528182520 @Company
@Persons
@UBO
@INPI
MARIN Anne, Bénédicte
DoB: 1958-02-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie des Gachets 12120 Centres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4362369 528182520 @Company
@Persons
@UBO
@INPI
MARIN Anne, Bénédicte
DoB: 1958-02-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borie des Gachets 12120 Centres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906049 811737840 @Company
@Persons
@UBO
@INPI
MUGNIER Gilbert Marin
DoB: 1958-02-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Rue Edouard Vaillant 69100 Villeurbanne France
4908850 441038445 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Thierry Raymond Lucien
DoB: 1958-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place President Carnot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908851 441038445 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Thierry Raymond Lucien
DoB: 1958-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place President Carnot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111915 420387995 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Thierry
DoB: 1958-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Place President Carnot 69002 Lyon France
6351711 501689608 @Company
@Persons
@UBO
@INPI
BOUREZ Alex Stéphane
DoB: 1958-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Résidence Horizon Marin 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351712 501689608 @Company
@Persons
@UBO
@INPI
BOUREZ Alex Stéphane
DoB: 1958-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Résidence Horizon Marin 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480233 397495367 @Company
@Persons
@UBO
@INPI
MARIN Alain Rene
DoB: 1958-02-11
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. JACQUES MIROUZE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9568574 425355450 @Company
@Persons
@UBO
@INPI
DESMARETS Erick Aime Marin
DoB: 1958-02-08
PoB: 60405 MOLIENS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Verte 60220 Moliens France yes
@Cadastre
@Geotag
9571883 527221212 @Company
@Persons
@UBO
@INPI
DESMARETS Erick Aime Marin
DoB: 1958-02-08
PoB: 60405 MOLIENS (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Verte 60220 Moliens France yes
@Cadastre
@Geotag
10444710 443616933 @Company
@Persons
@UBO
@INPI
BREUVART ZEROSIO Béatrice
DoB: 1958-03-06
PoB: 47088 Escassefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 route du Gavot 74200 Marin FRANCE
11796981 398878264 @Company
@Persons
@UBO
@INPI
RUGGERI FORZALE Brigitte
DoB: 1958-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Marin Blanc 13500 Martigues FRANCE
11965860 529642928 @Company
@Persons
@UBO
@INPI
BIRRAUX Michel Edouard
DoB: 1958-02-24
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 B Route du Gavot 74500 Marin France
12064386 412374381 @Company
@Persons
@UBO
@INPI
MARIN ROBERT Marisa
DoB: 1958-11-11
PoB: TERRACINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11170 Caux et Sauzens FRANCE
12583316 407982586 @Company
@Persons
@UBO
@INPI
SAVALLE Pascal, Fernand, Marin
DoB: 1958-04-27
PoB: SAINTE MARGUERITE SUR DUCLAIR (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARGUERITE SUR DUCLAIR 76480 DUCLAIR FRANCE
12603868 450956982 @Company
@Persons
@UBO
@INPI
MARIN TENIERE Claudine, Reine, Micheline
DoB: 1958-12-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fernand Léger 76190 Yvetot FRANCE
12766601 393716170 @Company
@Persons
@UBO
@INPI
MAGGI MARIN Sandrine
DoB: 1958-10-31
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 PL. JEAN JAURES 13620 CARRY LE ROUET FRANCE
12828342 802546424 @Company
@Persons
@UBO
@INPI
NERAULT Jean-Claude
DoB: 1958-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Blanche Calvet le Girellier - le Parc Marin 13620 Carry-le-Rouet FRANCE
12830990 334765377 @Company
@Persons
@UBO
@INPI
MARIN ALBINANA Joelle
DoB: 1958-09-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT N 4 ALPHERAT, ZAC JAS DE BOUFFAN 13090 AIX EN PROVENCE FRANCE
13040817 479887176 @Company
@Persons
@UBO
@INPI
FABRE André Norbert Marin
DoB: 1958-02-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Burg 81250 Paulinet FRANCE
13704750 327887402 @Company
@Persons
@UBO
@INPI
ANNETTE Viviane Constance
DoB: 1958-10-05
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Montgerald 97290 Le Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704752 327887402 @Company
@Persons
@UBO
@INPI
ANNETTE Jean-Michel Constant
DoB: 1958-10-05
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
quartier Montgerald 97290 Le Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707060 344473392 @Company
@Persons
@UBO
@INPI
DEGRAS Raymond Simplice
DoB: 1958-03-02
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
13711973 387971583 @Company
@Persons
@UBO
@INPI
CABIT Gerard
DoB: 1958-05-22
PoB: MARIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
cité Arawacks BB4 97290 Le Marin France
13713504 392809091 @Company
@Persons
@UBO
@INPI
PINEAU Regis Pierre
DoB: 1958-02-14
PoB: 99 BORDJ BOU ARRERIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril quartier Huvet 97290 Le Marin France
13713505 392809091 @Company
@Persons
@UBO
@INPI
PINEAU Regis Pierre
DoB: 1958-02-14
PoB: 99 BORDJ BOU ARRERIDJ (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Courbaril quartier Huvet 97290 Le Marin France
13718268 410796783 @Company
@Persons
@UBO
@INPI
ANNETTE Viviane
DoB: 1958-10-05
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Montgerald 97290 Le Marin France
13727732 442485298 @Company
@Persons
@UBO
@INPI
DEGRAS Raymond
DoB: 1958-03-02
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc Fenelon Quartier Bac 97224 Ducos France
13727733 442485298 @Company
@Persons
@UBO
@INPI
DEGRAS Raymond
DoB: 1958-03-02
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
parc Fenelon Quartier Bac 97224 Ducos France
13729237 445384670 @Company
@Persons
@UBO
@INPI
JEAN-ELIE Louis-Marie
DoB: 1958-06-26
PoB: 97290 LE MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97227 Sainte Anne France yes
@Cadastre
@Geotag
13735278 482725835 @Company
@Persons
@UBO
@INPI
ECAM AUDIT SAS
DoB: 523793248
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Artimer Bat E 97290 Marin France
13782151 800360687 @Company
@Persons
@UBO
@INPI
ELBENE Fred, Lezin
DoB: 1958-02-13
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Champ Fleury 97280 Le vauclin France
15529096 388540213 @Company
@Persons
@UBO
@INPI
JOLY FERRAROLI Patricia
DoB: 1958-05-17
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARIN LA MESLEE 68740 RUSTENHART FRANCE
15529097 388540213 @Company
@Persons
@UBO
@INPI
JOLY FERRAROLI Patricia
DoB: 1958-05-17
PoB: BELFORT (90)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARIN LA MESLEE 68740 RUSTENHART 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.