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 1963-09-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79613 381457241 @Company
@Persons
@UBO
@INPI
MARIN Michèle
DoB: 1963-05-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Bellerive Le Saint Marcel Bât A 83000 Toulon France
79614 381457241 @Company
@Persons
@UBO
@INPI
MARIN Michèle
DoB: 1963-05-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Bellerive Le Saint Marcel Bât A 83000 Toulon France
621529 794604900 @Company
@Persons
@UBO
@INPI
MARIN Bruno, Enrique
DoB: 1963-09-29
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Condorcet 13200 Arles FRANCE
3706934 508796174 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Girard Lebleu 13200 Arles FRANCE
3726263 448856310 @Company
@Persons
@UBO
@INPI
MARIN Bruno Enrique
DoB: 1963-09-29
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE CROIX ROUGE 13200 ARLES FRANCE
3726264 448856310 @Company
@Persons
@UBO
@INPI
MARIN Bruno Enrique
DoB: 1963-09-29
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE CROIX ROUGE 13200 ARLES FRANCE
3733280 824973382 @Company
@Persons
@UBO
@INPI
MARIN Bruno, Enrique
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Girard le Bleu 13200 Arles FRANCE
3733983 824906598 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Girard le Bleu 13200 Arles FRANCE
9408852 432123958 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1963-10-09
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CAPUCINES DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
10735906 794604900 @Company
@Persons
@UBO
@INPI
MARIN Bruno Enrique
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Peitret 13200 Arles FRANCE
12786834 534231956 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse Girard Lebleu 13200 Arles FRANCE
12827978 798609608 @Company
@Persons
@UBO
@INPI
MARIN Bruno, Enrique
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Girard le Bleu 13200 Arles FRANCE
13708488 352535900 @Company
@Persons
@UBO
@INPI
LALUNG Eric
DoB: 1963-09-23
PoB: MARIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bellevue Vauclin 97280 LE VAUCLIN France
15752214 484250956 @Company
@Persons
@UBO
@INPI
BOIS FAVRE Patrick Marin Roger
DoB: 1963-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue des Martyrs 38640 Claix France
15752216 484250956 @Company
@Persons
@UBO
@INPI
BOIS FAVRE Patrick Marin Roger
DoB: 1963-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Pasteur 38170 Seyssinet-Pariset 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.