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 1967-04-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30919 408545028 @Company
@Persons
@UBO
@INPI
DE GHELLINCK D'ELSEGHEM Marin René Pierre
DoB: 1967-10-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Cours Vitton 69006 Lyon France
56127 726780166 @Company
@Persons
@UBO
@INPI
DE GHELLINCK D ELSEGHEM Marin René Pierre
DoB: 1967-10-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Cours Vitton 69006 Lyon France
1506862 480242262 @Company
@Persons
@UBO
@INPI
JACOT Patrick
DoB: 1967-05-13
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Paul Vougat MARIN 2074 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751272 489833970 @Company
@Persons
@UBO
@INPI
MARIN PASCAL
DoB: 1967-07-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Caulaincourt 75018 Paris France
1751273 489833970 @Company
@Persons
@UBO
@INPI
MARIN PASCAL
DoB: 1967-07-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Caulaincourt 75018 Paris France
3539838 430282475 @Company
@Persons
@UBO
@INPI
GONGORA Ludovic
DoB: 1967-11-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Impasse DU SOUS MARIN SIBILLE 83000 Toulon FRANCE
3974535 341312304 @Company
@Persons
@UBO
@INPI
MARIN Georges Olivier
DoB: 1967-05-02
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CH DE VAL FLEURI 6800 CAGNES SUR MER FRANCE
4193619 442042842 @Company
@Persons
@UBO
@INPI
MARIN Arnaud François
DoB: 1967-03-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De Seine 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4193620 442042842 @Company
@Persons
@UBO
@INPI
MARIN Arnaud François
DoB: 1967-03-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Seine 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293412 791895501 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie, Caroline, Marie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE
5626561 400158044 @Company
@Persons
@UBO
@INPI
MARIN DESHAYES Christine
DoB: 1967-01-22
PoB: MORTAIN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA DOUCETIERE" DESERTINES 53190 FRANCE
7571949 519199178 @Company
@Persons
@UBO
@INPI
FOUCHER Maxime, Marin
DoB: 1967-04-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Pierre-Marie Curie 83240 Cavalaire-sur-Mer FRANCE
7988267 812505071 @Company
@Persons
@UBO
@INPI
MARIN JEAN Valérie
DoB: 1967-04-22
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Millardière 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7988268 812505071 @Company
@Persons
@UBO
@INPI
MARIN JEAN Valérie
DoB: 1967-04-22
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Millardière 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8870061 421359365 @Company
@Persons
@UBO
@INPI
KAMARA BRILLU Géraldine
DoB: 1967-02-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 Rue Jean Marin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
10278259 343735098 @Company
@Persons
@UBO
@INPI
BONFILS SULPICE Isabelle
DoB: 1967-01-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2609 Route de Villard Marin 73290 La Motte-Servolex FRANCE
15501198 330704289 @Company
@Persons
@UBO
@INPI
BRELAT Eric
DoB: 1967-09-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin De Sous-Moruel 74200 Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.