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 1960-12-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424386 382287175 @Company
@Persons
@UBO
@INPI
ABELANET MARIN PIERRE LUC
DoB: 1960-07-16
PoB: SETE (34)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Quai COMMANDANT MERIC 34320 LE GRAU D'AGDE FRANCE
6093898 798123725 @Company
@Persons
@UBO
@INPI
PADOIS Bernard Marin Julien
DoB: 1960-09-17
PoB: 45329 Triguères (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue de Bel Air 45220 Trigueres France
6093899 798123725 @Company
@Persons
@UBO
@INPI
PADOIS Bernard Marin Julien
DoB: 1960-09-17
PoB: 45329 Triguères (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 rue de Bel Air 45220 Trigueres France
7409377 510195894 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1960-12-02
PoB: 45285 ST JEAN DE LA RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 impasse des Pradets 34270 Vacquières FRANCE
10431397 414687012 @Company
@Persons
@UBO
@INPI
MARIN DUFEUTRELLE Marie-Line Jeannine Marcelle
DoB: 1960-12-09
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 boulevard la Fayette 62100 Calais FRANCE
13597260 313997249 @Company
@Persons
@UBO
@INPI
MANOURY MARIN Patricia Muriel
DoB: 1960-10-26
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Paron 91370 VERRIERES LE BUISSON FRANCE
13707670 349250217 @Company
@Persons
@UBO
@INPI
PETROLIEN Donatien
DoB: 1960-12-09
PoB: MARIN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Sainte-Anne 97227 Sainte Anne 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.