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 1964-07-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037315 399262773 @Company
@Persons
@UBO
@INPI
Marin Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Jeanne D'Arc 91100 Corbeil Essonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037316 399262773 @Company
@Persons
@UBO
@INPI
Marin Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jeanne D'Arc 91100 Corbeil Essonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950904 529369506 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Dominique
DoB: 1964-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Marin Dubuard 28400 Nogent-le-Rotrou FRANCE
3933415 498761725 @Company
@Persons
@UBO
@INPI
MARIN Laurent, Gilles
DoB: 1964-07-28
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue jeanne D'arc 91100 CORBEIL ESSONNES FRANCE
4089421 443075155 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Bis Rue Jeanne d'Arc 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4089422 443075155 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue Jeanne d'Arc 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4114225 750384075 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Rue Jeanne d'Arc 91100 Corbeil-Essonnes FRANCE
4114226 750384075 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue Jeanne d'Arc 91100 Corbeil-Essonnes FRANCE
4160352 397842592 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis Avenue de la Fontaine au Soulier 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4160353 397842592 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Avenue de la Fontaine au Soulier 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239119 482374477 @Company
@Persons
@UBO
@INPI
MARIN Laurent Gilles
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Boulevard Kennedy 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
10147292 381493717 @Company
@Persons
@UBO
@INPI
MARIN Eric
DoB: 1964-05-08
PoB: LAXOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AV. DU GENERAL LECLERC 54000 NANCY FRANCE
10769495 753446681 @Company
@Persons
@UBO
@INPI
MARIN Laurent
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1489 Chemin des Collines 6110 Le Cannet FRANCE
10770551 818674434 @Company
@Persons
@UBO
@INPI
MARIN Laurent
DoB: 1964-07-28
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1489 Chemin des Collines 6110 Le Cannet FRANCE
14443973 451238042 @Company
@Persons
@UBO
@INPI
MANINI Jean-Luc
DoB: 1964-07-28
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Marin 94500 Champigny-sur-Marne 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.