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 1962-05-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667711 804557288 @Company
@Persons
@UBO
@INPI
BOULOIS Albert
DoB: 1962-12-17
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue PIERRE ET MARIE CURIE 93150 Le Blanc-Mesnil FRANCE
760582 513370684 @Company
@Persons
@UBO
@INPI
CORTINOVIS MARIN Marielle
DoB: 1962-01-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Vigne Blanche Cidex 0541 71260 Clessé France
797067 441506706 @Company
@Persons
@UBO
@INPI
VALDEBOUZE Eric Yves Marin
DoB: 1962-07-16
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Ancienne Forge 34570 Murviel-lès-Montpellier France
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
2865207 490956364 @Company
@Persons
@UBO
@INPI
BRIVADY MARIN ANNE-SOPHIE
DoB: 1962-06-23
PoB: 63075 CHAMALIERES (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 avenue des Champs Gareaux 45770 Saran France
3304455 417803095 @Company
@Persons
@UBO
@INPI
MARIN Alain Gérard Victor
DoB: 1962-09-21
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VIALATTES 3270 ST YORRE FRANCE
3358853 348303637 @Company
@Persons
@UBO
@INPI
MARIN FRANCK BERNARD CLAUDE
DoB: 1962-11-25
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VALLON CHEMIN DES BATAILLES 13122 Ventabren FRANCE
3444063 310187315 @Company
@Persons
@UBO
@INPI
MARIN ISABELLE PAULETTE MARCELLE
DoB: 1962-07-05
PoB: PARIS 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PL DU CDT JEROME 6100 Nice FRANCE
3509946 381457241 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1962-06-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
3544886 390199214 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1962-06-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
3947633 353328420 @Company
@Persons
@UBO
@INPI
MARIN Michel
DoB: 1962-09-03
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 RUE CHARLES DE MOUCHI 6210 MANDELIEU FRANCE
4908855 441038445 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Véronique Anne
DoB: 1962-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Carnot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166320 397638867 @Company
@Persons
@UBO
@INPI
MARIN Jean-Olivier
DoB: 1962-05-06
PoB: 59390 Masny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue de Loffre 59287 Lewarde FRANCE
5167135 413803537 @Company
@Persons
@UBO
@INPI
MARIN Jean-Olivier
DoB: 1962-05-06
PoB: 59 Masny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue de Douai 59165 Auberchicourt FRANCE
7020185 319648077 @Company
@Persons
@UBO
@INPI
CHEVAL Jean Philippe
DoB: 1962-07-10
PoB: 36200 ST MARCEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Marin 36200 Saint-Marcel FRANCE
7114840 452051329 @Company
@Persons
@UBO
@INPI
DUTRUEL Nicolas
DoB: 1962-12-06
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BOTTOLIERES 74200 MARIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115507 828860601 @Company
@Persons
@UBO
@INPI
DUTRUEL Nicolas, Jacques
DoB: 1962-12-06
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Bottolières 74200 Marin FRANCE
7131076 489452987 @Company
@Persons
@UBO
@INPI
DUTRUEL Nicolas
DoB: 1962-12-05
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BOTTOLIERES 74200 MARIN FRANCE
7139714 501856660 @Company
@Persons
@UBO
@INPI
DUTRUEL Nicolas
DoB: 1962-12-06
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bottolières 74200 MARIN FRANCE yes
@Cadastre
@Geotag
7145361 480873280 @Company
@Persons
@UBO
@INPI
DUTRUEL Nicolas
DoB: 1962-12-06
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BOTTOLIERES 74200 MARIN FRANCE
7145362 480873280 @Company
@Persons
@UBO
@INPI
DUTRUEL Nicolas
DoB: 1962-12-06
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES BOTTOLIERES 74200 MARIN FRANCE
7231189 481816239 @Company
@Persons
@UBO
@INPI
MARIN Richard Andre
DoB: 1962-06-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA FONTAINE DU MEUNIER 77230 LONGPERRIER FRANCE
7543689 490194701 @Company
@Persons
@UBO
@INPI
BRIVADY MARIN Sophie
DoB: 1962-06-23
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 avenue DU 8 MAI 1945 Résidence Domaine des Pins 83700 Saint-Raphaël FRANCE
9305498 803086743 @Company
@Persons
@UBO
@INPI
MARIN MARIN-PESTEL Catherine
DoB: 1962-11-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buhot Ouville-la-bien tournée 14170 SAINT-PIERRE-EN-AUGE FRANCE
11811274 750081804 @Company
@Persons
@UBO
@INPI
INNOVATECH CONSEIL
DoB: 518648449
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
165 Avenue du Marin Blanc Immeuble Optimum Entrée C 13400 Aubagne FRANCE
11921602 802972885 @Company
@Persons
@UBO
@INPI
MARIN DARIER Véronique
DoB: 1962-10-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Avenue du Prado 13008 Marseille FRANCE
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
12017728 515358661 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1962-05-07
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jonnex 74270 Contamine-Sarzin France
12795822 488522558 @Company
@Persons
@UBO
@INPI
MARIN Patricia
DoB: 1962-06-08
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DU DOCTEUR BERTRAND LOUBASSANNE BAT. B 13090 AIX EN PROVENCE FRANCE
12795823 488522558 @Company
@Persons
@UBO
@INPI
MARIN Patricia
DoB: 1962-06-08
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DU DOCTEUR BERTRAND LOUBASSANNE BAT. B 13090 AIX EN PROVENCE FRANCE
12842613 419634175 @Company
@Persons
@UBO
@INPI
MARIN Jean-Olivier
DoB: 1962-05-06
PoB: 59390 Masny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Masny 59165 Auberchicourt FRANCE
12842614 419634175 @Company
@Persons
@UBO
@INPI
MARIN Jean-Olivier
DoB: 1962-05-06
PoB: 59390 Masny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de Masny 59165 Auberchicourt FRANCE
12843355 420128308 @Company
@Persons
@UBO
@INPI
MARIN Jean-Olivier
DoB: 1962-05-06
PoB: 59390 Masny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Masny 59165 Auberchicourt FRANCE
12843356 420128308 @Company
@Persons
@UBO
@INPI
MARIN Jean-Olivier
DoB: 1962-05-06
PoB: 59390 Masny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 rue de Masny 59165 Auberchicourt FRANCE
13713156 391620705 @Company
@Persons
@UBO
@INPI
MONROSE Jose
DoB: 1962-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 cité Diaka 97290 Le Marin France
13713157 391620705 @Company
@Persons
@UBO
@INPI
MONROSE Jose
DoB: 1962-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 cité Diaka 97290 Le Marin France
15423362 330743014 @Company
@Persons
@UBO
@INPI
MARIN PATRICE PAUL JEAN MARIE
DoB: 1962-06-05
PoB: VERSAILLES 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Près 78770 VILLIERS LA MAHIEU FRANCE
15890933 428105399 @Company
@Persons
@UBO
@INPI
RICHARD Didier Michel
DoB: 1962-03-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route de Thonon 74200 Marin 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.