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 1959-05-15 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263636 829881325 @Company
@Persons
@UBO
@INPI
Marin Philippe Raoul
DoB: 1959-05-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
961925 955512611 @Company
@Persons
@UBO
@INPI
GALLOT Jérôme Jean-Louis Marin
DoB: 1959-10-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue DE RANELAGH 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137921 451374847 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
1290592 517807319 @Company
@Persons
@UBO
@INPI
ROPERS Herve
DoB: 1959-09-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 allée du Val Marin 22490 Langrolay-sur-Rance FRANCE
1383129 444020697 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault François
DoB: 1959-03-31
PoB: 75115 PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Villa Sainte Foy 92200 Neuilly-sur-Seine FRANCE
1731291 339796070 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE
DoB: 1959-05-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
2220267 440221976 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE RAOUL
DoB: 1959-05-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2220268 440221976 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE RAOUL
DoB: 1959-05-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264397 423055086 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE
DoB: 1959-05-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
2264398 423055086 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE
DoB: 1959-05-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
2725919 330284225 @Company
@Persons
@UBO
@INPI
MARIN Luis
DoB: 1959-10-22
PoB: MARSEILLAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. VICTOR HUGO 34300 AGDE FRANCE
4083261 381662683 @Company
@Persons
@UBO
@INPI
MLLE MARIN CATHERINE
DoB: 1959-06-21
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin Des Vignes 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083262 381662683 @Company
@Persons
@UBO
@INPI
MLLE MARIN CATHERINE
DoB: 1959-06-21
PoB: PARIS 75014
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des Vignes 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267437 339540312 @Company
@Persons
@UBO
@INPI
GALLOT Jérôme Jean-Louis Marin
DoB: 1959-10-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767963 513007203 @Company
@Persons
@UBO
@INPI
NADAUD ANSQUER Véronique
DoB: 1959-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4767964 513007203 @Company
@Persons
@UBO
@INPI
NADAUD ANSQUER Véronique
DoB: 1959-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4777114 319504726 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1959-05-15
PoB: PARIS (14E)
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Boulevard du Montparnasse 75006 Paris FRANCE
4847450 955512611 @Company
@Persons
@UBO
@INPI
GALLOT Jérôme Jean-Louis Marin
DoB: 1959-10-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue DE RANELAGH 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361365 414486878 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6361366 414486878 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362157 493824619 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362158 493824619 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362885 791299217 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362886 791299217 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6385808 827554189 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN DE MONTMARIN Thibault Francois Jacques
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6385809 827554189 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN DE MONTMARIN Thibault Francois Jacques
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388342 792248403 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6388343 792248403 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6411194 414689380 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6411195 414689380 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6451336 421904020 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6451337 421904020 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6457397 522142629 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6457398 522142629 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
6501265 417626462 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault François
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6508057 792781809 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN Thibault
DoB: 1959-03-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue Emile Fourcand 33000 Bordeaux FRANCE
7132078 521923185 @Company
@Persons
@UBO
@INPI
CHARPIN MEYNET Elisabeth Lucie
DoB: 1959-01-26
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 impasse des Jonquilles Moruel 74200 Marin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265473 489811372 @Company
@Persons
@UBO
@INPI
GALLOT Jérôme Jean Louis Marin
DoB: 1959-10-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue du Ranelagh 75016 Paris FRANCE
10311809 350809216 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-Pierre
DoB: 1959-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2609 Route de Villard Marin 73290 La Motte-Servolex FRANCE
10313776 417702040 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-Pierre
DoB: 1959-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2609 Route de Villard Marin 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
12198710 500442793 @Company
@Persons
@UBO
@INPI
MARIN SCHILLINGER Janine
DoB: 1959-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Lhomme 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12198711 500442793 @Company
@Persons
@UBO
@INPI
MARIN SCHILLINGER Janine
DoB: 1959-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Lhomme 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586297 955512611 @Company
@Persons
@UBO
@INPI
GALLOT Jérôme Jean-Louis Marin
DoB: 1959-10-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue DE RANELAGH 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178604 887881399 @Company
@Persons
@UBO
@INPI
Marin Philippe
DoB: 15/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
14178605 887881399 @Company
@Persons
@UBO
@INPI
Marin Philippe
DoB: 15/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
14178646 887915940 @Company
@Persons
@UBO
@INPI
Marin Philippe Raoul
DoB: 15/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris 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.