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 1961-11-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488852 782439681 @Company
@Persons
@UBO
@INPI
GAEC DE CHAMP MARIN
DoB: 504200247
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Bouteils 5200 Puy-Sanières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619741 531258895 @Company
@Persons
@UBO
@INPI
TOUCHARD MARIN Catherine
DoB: 1961-06-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Saint-Martin 53200 Longuefuye FRANCE
6465630 378306914 @Company
@Persons
@UBO
@INPI
OSSELAND MARC FRANCOIS
DoB: 1961-12-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FERNAND MARIN 33000 Bordeaux FRANCE
7609757 782439681 @Company
@Persons
@UBO
@INPI
GAEC DE CHAMP MARIN
DoB: 504200247
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Bouteils 5200 Puy Sanieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252141 538087354 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET Agnès Zenaïde Gabrielle
DoB: 1961-01-03
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crest 73590 Crest-Voland FRANCE
10252143 538087354 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET Agnès Zenaïde Gabrielle
DoB: 1961-01-03
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crest 73590 Crest-Voland FRANCE
10252729 399592179 @Company
@Persons
@UBO
@INPI
MARIN LAMELLET BEROD Agnès
DoB: 1961-01-03
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Chemin de l'Hermine 73590 Crest-Voland FRANCE
11745549 828470997 @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
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
12064135 488186859 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
12079500 344434659 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: QUILLAN 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE S/ AUDE 11260 ESPERAZA FRANCE
12088387 452378714 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE ROQUECAVE 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
12090002 326648615 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE
12092911 488185547 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE
12092912 488185547 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE
12095091 488178120 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095092 488178120 @Company
@Persons
@UBO
@INPI
MARIN Jean Marc
DoB: 1961-11-03
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706470 341626760 @Company
@Persons
@UBO
@INPI
DORE Josette
DoB: 1961-09-14
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte Anne France
13708429 352375349 @Company
@Persons
@UBO
@INPI
CHANTEUR Léandre, Marin
DoB: 1961-03-03
PoB: Macouba (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Grand Champs 97232 Le Lamentin France
13719288 414212118 @Company
@Persons
@UBO
@INPI
LENERAND MOUTOUSSAMY Michelle Louise
DoB: 1961-03-15
PoB: MARIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pelletier 97232 Le Lamentin France
13721074 420943813 @Company
@Persons
@UBO
@INPI
LENERAND Michelle
DoB: 1961-03-15
PoB: MARIN (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Mansarde 97240 Le Francois France
13721078 420943813 @Company
@Persons
@UBO
@INPI
SOCIETE RESEAUX ET VOIRIE TRAVAUX PUBLICS "SOREV TP"
DoB: 399830777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Lareinty C/O M Bazile 97232 Le Lamentin France
13721988 423221878 @Company
@Persons
@UBO
@INPI
LENERAND MOUTOUSSAMY Michelle Louise
DoB: 1961-03-15
PoB: LE MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mansarde Rancee 97240 Le Francois France
13721989 423221878 @Company
@Persons
@UBO
@INPI
LENERAND MOUTOUSSAMY Michelle Louise
DoB: 1961-03-15
PoB: LE MARIN (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Mansarde Rancee 97240 Le Francois France
13723945 432318244 @Company
@Persons
@UBO
@INPI
ALPINI ESCOFFIER Catherine
DoB: 1961-03-14
PoB: ALES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Docteur Osman Duquesnay Marin 97290 LE MARIN France
13727844 442749933 @Company
@Persons
@UBO
@INPI
ALLAGUY-SALACHY Miguel Mary
DoB: 1961-12-08
PoB: RIVIERE PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Suffrin 97290 Le Marin France
13727845 442749933 @Company
@Persons
@UBO
@INPI
ALLAGUY-SALACHY Miguel Mary
DoB: 1961-12-08
PoB: RIVIERE PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Suffrin 97290 Le Marin 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
13752158 509624870 @Company
@Persons
@UBO
@INPI
ELISABETH Jean-Francois Alain
DoB: 1961-08-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Agnes 97290 Le Marin France
13789748 810258566 @Company
@Persons
@UBO
@INPI
BERNARD Suzie Colombe
DoB: 1961-07-06
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat C Appt 12 Rés Emile Zola 97290 Le marin France
13909235 391991825 @Company
@Persons
@UBO
@INPI
CLUZEL MARIN ECHEVERRIA
DoB: 377676275
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Chauvin Dragon 64500 Saint-Jean-de-Luz France
13971010 883007213 @Company
@Persons
@UBO
@INPI
ZOROBABEL Julien Rudy
DoB: 1961-08-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Marin Bonine 97139 Les Abymes France
14064805 498341684 @Company
@Persons
@UBO
@INPI
LALANNE José Léon
DoB: 1961-03-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse AMPERE IMMEUBLE LE MARIN 97122 Baie-Mahault France
16129342 782439681 @Company
@Persons
@UBO
@INPI
GAEC DE CHAMP MARIN
DoB: 504200247
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Bouteils 5200 Puy-Sanières France yes
@Cadastre
@Geotag
16142669 790316939 @Company
@Persons
@UBO
@INPI
MARIN-PACHE GOULAS Isabelle
DoB: 1961-12-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Jardins d'Ormoy 91540 Ormoy FRANCE yes
@Cadastre
@Geotag
16142670 790316939 @Company
@Persons
@UBO
@INPI
MARIN-PACHE GOULAS Isabelle
DoB: 1961-12-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Jardins d'Ormoy 91540 Ormoy 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.