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 1961-05-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929074 813648532 @Company
@Persons
@UBO
@INPI
Stegaru Marin
DoB: 1961-10-31
PoB: Ias ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Gallieni 93170 Bagnolet France
1984450 316264183 @Company
@Persons
@UBO
@INPI
MARIN OLIVIER SERGE
DoB: 1961-05-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Pierre 91230 Montgeron France
2363629 328123757 @Company
@Persons
@UBO
@INPI
MARTINEZ-MARIN VALENTIN EUGENE
DoB: 1961-09-16
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Renne Rue D'Isaac 72 Le Mans 0 Inconnu
4153230 801725912 @Company
@Persons
@UBO
@INPI
MARIN Olivier Serge
DoB: 1961-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4153231 801725912 @Company
@Persons
@UBO
@INPI
MARIN Olivier Serge
DoB: 1961-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4202417 531905966 @Company
@Persons
@UBO
@INPI
MARIN Olivier Serge
DoB: 1961-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre 91230 Montgeron FRANCE
4202418 531905966 @Company
@Persons
@UBO
@INPI
MARIN Olivier Serge
DoB: 1961-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre 91230 Montgeron FRANCE
6937321 794538199 @Company
@Persons
@UBO
@INPI
EGO Pascal, Emmanuel, Désiré, Gaston Henri
DoB: 1961-09-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marin la Meslée 51220 Courcy FRANCE yes
@Cadastre
@Geotag
6950612 381208594 @Company
@Persons
@UBO
@INPI
EGO Pascal Emmanuel Désiré Gaston Henri
DoB: 1961-09-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Marin la Meslee 51220 Courcy FRANCE
7107905 534501093 @Company
@Persons
@UBO
@INPI
ARISTIN Michel
DoB: 1961-08-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Gabelle Résidence Port Saint-marin 34300 Agde FRANCE
7107906 534501093 @Company
@Persons
@UBO
@INPI
ARISTIN Michel
DoB: 1961-08-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Gabelle Résidence Port Saint-marin 34300 Agde FRANCE
7286369 502492689 @Company
@Persons
@UBO
@INPI
EGO Pascal Emmanuel Désiré Gaston Henri
DoB: 1961-09-30
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marin la Meslée 51220 Courcy France yes
@Cadastre
@Geotag
7654094 350986154 @Company
@Persons
@UBO
@INPI
HOURI Lionel
DoB: 1961-10-30
PoB: Bengardane TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Marin 75019 Paris 19 FRANCE
7799586 791516891 @Company
@Persons
@UBO
@INPI
MARIN Ovidiu
DoB: 1961-01-05
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route du Grand Lac 78110 Le Vésinet FRANCE
10276247 443669122 @Company
@Persons
@UBO
@INPI
DUCHOSAL CHENAL Françoise
DoB: 1961-06-21
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MARINELLE 74200 Marin FRANCE yes
@Cadastre
@Geotag
10290480 324613090 @Company
@Persons
@UBO
@INPI
DUCHOSAL CHENAL Françoise
DoB: 1961-06-21
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marin Marinel 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
10290697 312124589 @Company
@Persons
@UBO
@INPI
DUCHOSAL CHENAL Françoise
DoB: 1961-06-21
PoB: 73006 Aime
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin des Noyeraux Marinel 74200 Marin FRANCE
10313878 527885370 @Company
@Persons
@UBO
@INPI
MARIN-CUDRAZ GATEFAIT Sylvie Fernande
DoB: 1961-10-15
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
764 Avenue du Château-Le Donjon 73200 Albertville FRANCE
11834149 507846285 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1961-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Traverse des Loubets 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12525927 502996473 @Company
@Persons
@UBO
@INPI
LUCAS James Jean Marin
DoB: 1961-12-02
PoB: 27518 Saint-Aubin-Sur-Quillebeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement du Noyer 76330 Norville FRANCE yes
@Cadastre
@Geotag
12525928 502996473 @Company
@Persons
@UBO
@INPI
LUCAS James Jean Marin
DoB: 1961-12-02
PoB: 27518 Saint-Aubin-Sur-Quillebeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement du Noyer 76330 Norville FRANCE yes
@Cadastre
@Geotag
12830934 804299337 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1961-04-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Euves Quartier le Puits de l'Huilier 13710 Fuveau FRANCE
12830935 804299337 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1961-04-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Euves Quartier le Puits de l'Huilier 13710 Fuveau FRANCE
13731446 451643175 @Company
@Persons
@UBO
@INPI
ROLLIER Jocelyn Germain
DoB: 1961-09-24
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Barriere la Croix 97227 Ste Anne France
13731447 451643175 @Company
@Persons
@UBO
@INPI
ROLLIER Jocelyn Germain
DoB: 1961-09-24
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Barriere la Croix 97227 Ste Anne France
15506413 441870227 @Company
@Persons
@UBO
@INPI
BOUVIER MARIN Marie-Christine
DoB: 1961-07-02
PoB: 73065 Chambéry
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Steppes 73370 Bourdeau FRANCE
15769742 487598732 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE
15769743 487598732 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Claude Marin François
DoB: 1961-05-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou 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.