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 1958-04-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1626154 483625646 @Company
@Persons
@UBO
@INPI
DOGUE Felix Francoise
DoB: 1958-11-05
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PAMPRE D'OR 95800 Cergy FRANCE yes
@Cadastre
@Geotag
1626155 483625646 @Company
@Persons
@UBO
@INPI
DOGUE Felix Francoise
DoB: 1958-11-05
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PAMPRE D'OR 95800 Cergy FRANCE yes
@Cadastre
@Geotag
2427435 809978638 @Company
@Persons
@UBO
@INPI
Delbende Bruno
DoB: 1958-04-11
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZAC Artmer Batiment B Le Marin (Martinique) 97290 LE MARIN France
2835918 319076550 @Company
@Persons
@UBO
@INPI
MARIN HARMEY Brigitte
DoB: 1958-10-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Brise Pain 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2835919 319076550 @Company
@Persons
@UBO
@INPI
MARIN HARMEY Brigitte
DoB: 1958-10-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Brise Pain 45000 Orléans France yes
@Cadastre
@Geotag
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
3315775 387785843 @Company
@Persons
@UBO
@INPI
MARIN Patrick Louis-François
DoB: 1958-12-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Dominique 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3315776 387785843 @Company
@Persons
@UBO
@INPI
MARIN Patrick Louis-François
DoB: 1958-12-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Dominique 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3333163 398782441 @Company
@Persons
@UBO
@INPI
MARIN Patrick, Louis, François
DoB: 1958-12-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Dominique 3200 Vichy 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
4387408 492552203 @Company
@Persons
@UBO
@INPI
DAVID Patrick Jean-Marin
DoB: 1958-04-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vialatelle 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4699900 410500573 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1958-04-12
PoB: MARRACKECH (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 C Rue de Paron 91370 Verrières-le-Buisson FRANCE
4744181 437651193 @Company
@Persons
@UBO
@INPI
MARIN Michel
DoB: 1958-05-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Avenue VICTOR HUGO 94160 SAINT MANDE FRANCE 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
5682381 447796426 @Company
@Persons
@UBO
@INPI
CASTILLO José
DoB: 1958-07-06
PoB: SANTANDER (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARIN CHALIGNE 72200 CLERMONT CREANS FRANCE
5934399 309372258 @Company
@Persons
@UBO
@INPI
PIERETTI Jean Luc Modeste Edmond Marin
DoB: 1958-05-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Collines, route de Foce 20100 Sartène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7279810 340658863 @Company
@Persons
@UBO
@INPI
PETITDIDIER LAURENT Marie-Claire Bernadette Françoise
DoB: 1958-05-22
PoB: 51547 Somme-Tourbe (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Marin la Meslée 51600 Suippes France
7279811 340658863 @Company
@Persons
@UBO
@INPI
PETITDIDIER LAURENT Marie-Claire Bernadette Françoise
DoB: 1958-05-22
PoB: 51547 Somme-Tourbe (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Marin la Meslée 51600 Suippes France
7854589 341396356 @Company
@Persons
@UBO
@INPI
MARIN DUBUARD Lydie-Laure
DoB: 1958-08-06
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue D'Orphin 78660 Prunay-en-Yvelines FRANCE
7959408 824759195 @Company
@Persons
@UBO
@INPI
MARIN BOLNET Laurence
DoB: 1958-01-12
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulinet 78610 Le Perray-en-Yvelines FRANCE
10270375 790140586 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10270376 790140586 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10294059 800970592 @Company
@Persons
@UBO
@INPI
MARIN Xavier Richard
DoB: 1958-10-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11494527 378777403 @Company
@Persons
@UBO
@INPI
ESPINOSA MARIN Vicente
DoB: 1958-12-12
PoB: PUENTE TOCINOS (MURCIA) (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LOUIS CUREL 21300 CHENOVE 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
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
13711033 383293420 @Company
@Persons
@UBO
@INPI
AMANOU Guy Leon
DoB: 1958-12-08
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Du pré Marin Gosier 97100 BASSE TERRE France
13711034 383293420 @Company
@Persons
@UBO
@INPI
AMANOU Guy Leon
DoB: 1958-12-08
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Du pré Marin Gosier 97100 BASSE TERRE 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.