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 1967-03-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147115 528677834 @Company
@Persons
@UBO
@INPI
MARIN Valérie
DoB: 1967-03-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Chemin Simarègre 13600 Ceyreste FRANCE
405684 528677834 @Company
@Persons
@UBO
@INPI
MARIN Valérie
DoB: 1967-03-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Chemin Simarègre 13600 Ceyreste FRANCE
773491 428793376 @Company
@Persons
@UBO
@INPI
MARIN Jean-Louis
DoB: 1967-03-15
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 chemin de Saint-Macaire 82410 Saint-Etienne-de-Tulmont FRANCE
1376290 788914752 @Company
@Persons
@UBO
@INPI
MARIN HERMELIN Valérie, Viviane, Suzanne
DoB: 1967-03-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Deffends 16230 Fontenille FRANCE
4788403 529077349 @Company
@Persons
@UBO
@INPI
MAULLION Arnaud
DoB: 1967-03-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Osman Dusquesnay 97290 Le Marin FRANCE
5912925 805160330 @Company
@Persons
@UBO
@INPI
MARIN Franck Claude
DoB: 1967-04-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
380 Impasse Grange de l'Aigle Dionay 38160 Saint-Antoine-l'Abbaye France
5915847 339833733 @Company
@Persons
@UBO
@INPI
MARIN LACCHINI Evelyne Carole Sandrine
DoB: 1967-08-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Faurie 38610 Venon France
8303933 828198945 @Company
@Persons
@UBO
@INPI
ARNAUD VENIEL Valérie Jeanne
DoB: 1967-05-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Les Arcades 2C MARIN 31420 Francon France
8303935 828198945 @Company
@Persons
@UBO
@INPI
ARNAUD VENIEL Valérie Jeanne
DoB: 1967-05-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Les Arcades 2C MARIN 31420 Francon France
8840825 819957341 @Company
@Persons
@UBO
@INPI
DUMITRU MARIN Didier Lucien Charly
DoB: 1967-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d'Ouessant 35520 Melesse FRANCE
9489056 443233952 @Company
@Persons
@UBO
@INPI
MOKRITZKY Alexandra
DoB: 1967-03-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin Bertrand Marin 83136 Sainte-Anastasie-sur-Issole France yes
@Cadastre
@Geotag
9489057 443233952 @Company
@Persons
@UBO
@INPI
MOKRITZKY Alexandra
DoB: 1967-03-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin Bertrand Marin 83136 Sainte-Anastasie-sur-Issole France yes
@Cadastre
@Geotag
9902137 433683653 @Company
@Persons
@UBO
@INPI
MARIN HERMELIN Valérie
DoB: 1967-03-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Les Défends 16230 Fontenille FRANCE
10719157 412961088 @Company
@Persons
@UBO
@INPI
MARIN Valérie
DoB: 1967-03-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7bis Chemin Simaregre 13600 Ceyreste FRANCE
11809320 528677834 @Company
@Persons
@UBO
@INPI
MARIN Valérie Marie
DoB: 1967-03-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Chemin Simarègre 13600 Ceyreste FRANCE
12076030 828504498 @Company
@Persons
@UBO
@INPI
MARIN Sandra, Raymonde, Michèle
DoB: 1967-06-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
484 chemin de la Cassagne 11620 Villemoustaussou FRANCE
13261436 480335637 @Company
@Persons
@UBO
@INPI
CROHARE Jean-Marie Robert Claude
DoB: 1967-08-25
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA les Escarreys Quartier Morne Rouge 97290 Le marin FRANCE
13715949 402050652 @Company
@Persons
@UBO
@INPI
CHAZELLE Nadine
DoB: 1967-03-08
PoB: 69 LYON 8E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Evasion Cap Bois Neuf Residence Annette 97290 Le Marin France
16178726 412961088 @Company
@Persons
@UBO
@INPI
MARIN Valérie
DoB: 1967-03-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7bis Chemin Simaregre 13600 Ceyreste 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.