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 1966-05-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004904 392543526 @Company
@Persons
@UBO
@INPI
HERMANS DUBOIS DE MONT-MARIN Marie-Eve
DoB: 1966-04-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Le Marois 75016 Paris France
1763302 812192300 @Company
@Persons
@UBO
@INPI
Hermans Dubois de Mont-Marin Marie-Ève
DoB: 1966-04-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Le Marois 75016 Paris France
3398996 452468408 @Company
@Persons
@UBO
@INPI
MARIN Christian Jacques André
DoB: 1966-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Borriglione 6100 Nice FRANCE
4881220 518570635 @Company
@Persons
@UBO
@INPI
CALEMARD Pierre-Marin
DoB: 1966-05-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue de Verdun 69570 Dardilly France
7462716 419688494 @Company
@Persons
@UBO
@INPI
ALARCOS Maribel
DoB: 1966-08-04
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 R DU MARIN BLANC 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8210735 383505534 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT DE BEAUNE KERTHE Marie Claire
DoB: 1966-04-12
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Marin Res.Jardin Royal Bat E Appt 100 31100 Toulouse France
10880500 305872640 @Company
@Persons
@UBO
@INPI
MARIN Frédéric
DoB: 1966-09-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de courlandon 1150 LAGNIEU FRANCE
11403330 388560633 @Company
@Persons
@UBO
@INPI
AUCLAIRE DOMINIQUE, ANDREE, THERESE MARIN
DoB: 1966-02-09
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Grenoble 27000 Evreux FRANCE
12064136 488186859 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
12079501 344434659 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: QUILLAN 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE S/ AUDE 11260 ESPERAZA FRANCE
12088388 452378714 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
12092913 488185547 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE
12092914 488185547 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE
12095093 488178120 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095094 488178120 @Company
@Persons
@UBO
@INPI
MARIN Catherine
DoB: 1966-08-27
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959910 511566705 @Company
@Persons
@UBO
@INPI
MASSON MASSON-MARIN Gérard, Christian, Camille
DoB: 1966-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Camélias 65310 Odos FRANCE
12959911 511566705 @Company
@Persons
@UBO
@INPI
MASSON MASSON-MARIN Gérard, Christian, Camille
DoB: 1966-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Camélias 65310 Odos FRANCE
13262086 479064289 @Company
@Persons
@UBO
@INPI
MARIN Jérôme
DoB: 1966-06-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Principale 64230 Poey-de-Lescar FRANCE
13262191 808517080 @Company
@Persons
@UBO
@INPI
MARIN Jérôme, René, Joseph
DoB: 1966-06-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée Heureuse 64290 Bosdarros FRANCE
13262208 481914794 @Company
@Persons
@UBO
@INPI
MARIN Jérôme René Joseph
DoB: 1966-06-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée Heureuse 64290 Bosdarros FRANCE
13713067 391324142 @Company
@Persons
@UBO
@INPI
ZONGON-LAMON Joel
DoB: 1966-07-09
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Emile Zola 97290 Le Marin France
13713068 391324142 @Company
@Persons
@UBO
@INPI
ZONGON-LAMON Joel
DoB: 1966-07-09
PoB: MARIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Emile Zola 97290 Le 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.