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 1962-05-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2865206 490956364 @Company
@Persons
@UBO
@INPI
MARIN JEAN-PIERRE
DoB: 1962-05-19
PoB: 69387 LYON 07 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 avenue des Champs de 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
4424465 411881329 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Dominique Robert Henry
DoB: 1962-05-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marin la Meslée 59700 Marcq-en-Barœul France 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
7115383 417990983 @Company
@Persons
@UBO
@INPI
PARIAT Bruno, Michel
DoB: 1962-02-19
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 chemin Des Chenies 74200 Marin FRANCE
7543688 490194701 @Company
@Persons
@UBO
@INPI
MARIN Jean-Pierre
DoB: 1962-05-19
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue du 8 Mai 1945 Résidence Domaine des Pins 83700 Saint-Raphaël FRANCE
9325755 515084523 @Company
@Persons
@UBO
@INPI
MARIN Virginie Dominique
DoB: 1982-11-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 19 Mars 1962 81700 Lempaut FRANCE
9325756 515084523 @Company
@Persons
@UBO
@INPI
MARIN Virginie Dominique
DoB: 1982-11-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 19 Mars 1962 81700 Lempaut FRANCE
9823645 821918794 @Company
@Persons
@UBO
@INPI
MARIN Jean-Pierre
DoB: 1962-05-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 avenue du 8 mai 1945 résidence du domaine des pins bâtme 83700 Saint-Raphaël 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

 

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.