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 1959-01-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122409 722004694 @Company
@Persons
@UBO
@INPI
HUMBERT Bruno, André, Albert
DoB: 1959-01-12
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Bas du Trou Marin 78380 Bougival FRANCE
1581013 751761826 @Company
@Persons
@UBO
@INPI
SOUMARE Malick
DoB: 1959-01-01
PoB: Dembancane SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Square Simbad le Marin 95470 Fosses FRANCE yes
@Cadastre
@Geotag
2379874 804973758 @Company
@Persons
@UBO
@INPI
Marin Pierre Joseph Alexandre
DoB: 1959-01-12
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
59 rue Hector Berlioz 78960 Voisins-le-Bretonneux France
7125669 754020279 @Company
@Persons
@UBO
@INPI
PARIAT Gilles Michel
DoB: 1959-12-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin des Noyereaux Marinel 74200 Marin FRANCE
7360859 530752641 @Company
@Persons
@UBO
@INPI
MARIN GALLERAND Florence Georgette Roberte
DoB: 1959-01-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Golfy Domaine du Golf 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7360860 530752641 @Company
@Persons
@UBO
@INPI
MARIN GALLERAND Florence Georgette Roberte
DoB: 1959-01-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Golfy Domaine du Golf 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7392617 498130640 @Company
@Persons
@UBO
@INPI
MARIN GALLERAND Florence Georgette Roberte
DoB: 1959-01-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Golfy Domaine du Golf 34670 Baillargues FRANCE
7392618 498130640 @Company
@Persons
@UBO
@INPI
MARIN GALLERAND Florence Georgette Roberte
DoB: 1959-01-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Golfy Domaine du Golf 34670 Baillargues FRANCE
7400466 379896111 @Company
@Persons
@UBO
@INPI
MARIN GALLERAND Florence Georgette Roberte
DoB: 1959-01-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Lattes 34470 Pérols FRANCE
7415712 503575706 @Company
@Persons
@UBO
@INPI
MARIN GALLERAND Florence Georgette Roberte
DoB: 1959-01-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Golfy Domaine du Golf 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7812234 552018277 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: CASTELNAVDARY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard gay lussac ZI la bourriette 11000 Carcassonne FRANCE
7850563 804178291 @Company
@Persons
@UBO
@INPI
MARIN Pierre Joseph
DoB: 1959-01-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Hector Berlioz 78960 Voisins-le-Bretonneux FRANCE
7860931 334380441 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard Gay Lussac Zi la Bouriette 11000 Carcassonne FRANCE
7876996 810060194 @Company
@Persons
@UBO
@INPI
MARIN Pierre
DoB: 1959-01-12
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Hector Berlioz 78960 Voisins-le-Bretonneux FRANCE
7891873 804359818 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
10854216 769200056 @Company
@Persons
@UBO
@INPI
MARIN Pascal François
DoB: 1959-10-02
PoB: Nantua 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Jolivent Port 1460 Montréal-la-Cluse FRANCE
12063610 500089677 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Joseph Gay Lussac 11000 Carcassonne FRANCE
12081133 452134745 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
12081847 533482675 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Gay Lussac 11000 Carcassonne FRANCE
12087255 451658801 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
12087256 451658801 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
13673974 518729132 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bourriette 11000 Carcassonne FRANCE
13716669 403469422 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Dominique Francois
DoB: 1959-08-01
PoB: 97 SAINTE MARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Chaudiere 97280 Vauclin France
13716670 403469422 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Dominique Francois
DoB: 1959-08-01
PoB: 97 SAINTE MARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe Chaudiere 97280 Vauclin France
13814666 838340578 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Dominique, François
DoB: 1959-08-01
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 45 Montée du Clapotage 97231 Le robert France
16139933 437666217 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARIN
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
32 Rue de la Mairie 74200 Marin France yes
@Cadastre
@Geotag

 

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.