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 1965-03-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81392 619500796 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Marin-Christophe
DoB: 1965-07-22
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
177708 619500796 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Marin-Christophe
DoB: 1965-07-22
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636677 619500796 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Marin-Christophe
DoB: 1965-07-22
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2134163 509794335 @Company
@Persons
@UBO
@INPI
MARIN SURONE Jean-Luc
DoB: 1965-12-29
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue H Becquerel 93270 Sevran France
2289671 511812646 @Company
@Persons
@UBO
@INPI
MARIN SURONE Jean-Luc
DoB: 1965-12-29
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue H Becquerel 93270 Sevran France
7622358 383011293 @Company
@Persons
@UBO
@INPI
MARIN Eric
DoB: 1965-03-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Le Dortz Ecouché 61150 Écouché-les-Vallées FRANCE
8874471 488095670 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1965-03-24
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 square René Coty 35000 Rennes FRANCE
11968194 790233258 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET Gabriel Félix René
DoB: 1965-03-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BUISSON 74540 Gruffy France
13595192 619500796 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Marin-Christophe
DoB: 1965-07-22
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719191 413866807 @Company
@Persons
@UBO
@INPI
DORE Garcin Philippe
DoB: 1965-05-10
PoB: MARIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevallier 97227 Sainte Anne 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.