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 1962-04-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002236 327992368 @Company
@Persons
@UBO
@INPI
MARIN Christine
DoB: 1962-04-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Genève N°54 Le Fayet 74190 Passy France
4263050 380668202 @Company
@Persons
@UBO
@INPI
STE POUR L'AMENAGEMENT RATIONNEL DES MAGASINS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314747 593820301 @Company
@Persons
@UBO
@INPI
GOUBERT Christian, Marin, Gilbert
DoB: 1962-02-22
PoB: 14437 MONDEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de l'Egalité 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749845 337701247 @Company
@Persons
@UBO
@INPI
SIMON Jerome Alain
DoB: 1962-02-24
PoB: ROMORANTIN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 QUAI DE L'ILE MARIN 41200 ROMORANTIN LANTHENAY FRANCE
9431390 752983122 @Company
@Persons
@UBO
@INPI
MARIN Thierry Claude Marie
DoB: 1962-03-21
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
9431391 752983122 @Company
@Persons
@UBO
@INPI
MARIN Thierry Claude Marie
DoB: 1962-03-21
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
11994057 327992368 @Company
@Persons
@UBO
@INPI
MARIN Christine
DoB: 1962-04-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Stade de Genève Le Fayet 74190 Passy France
12709581 352053813 @Company
@Persons
@UBO
@INPI
GOSSELIN Gilles Philippe Désiré
DoB: 1962-12-29
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Marin Bidet" Rouxeville 50810 Saint-Jean-d'Elle FRANCE
13646345 415007319 @Company
@Persons
@UBO
@INPI
Marin Cuvillier Valérie Isabelle
DoB: 1962-12-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Metz 77260 Sammeron France yes
@Cadastre
@Geotag
13646346 415007319 @Company
@Persons
@UBO
@INPI
Marin Cuvillier Valérie Isabelle
DoB: 1962-12-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Metz 77260 Sammeron 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.