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 1967-09-10 found 24 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
1767318 793225020 @Company
@Persons
@UBO
@INPI
Marin Guillemin Christine
DoB: 1967-10-04
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Boileau 75016 Paris France
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
5296149 537638991 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie, Caroline, Marie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE
5324885 529354342 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie Caroline Marie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327210 503049504 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie Caroline Marie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE yes
@Cadastre
@Geotag
5327211 503049504 @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 yes
@Cadastre
@Geotag
5328912 821694536 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie, Caroline, Marie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335547 825337355 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335548 825337355 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie
DoB: 1967-09-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Cordes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5360384 484120613 @Company
@Persons
@UBO
@INPI
DE MARIN DES BOUILLERES D'ANSELME Sophie, Caroline, Marie
DoB: 1967-09-06
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cordes 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5360385 484120613 @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 yes
@Cadastre
@Geotag
5451220 312670185 @Company
@Persons
@UBO
@INPI
MARIN BRANCO Florence
DoB: 1967-09-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 impasse des Gascous 82000 Montauban FRANCE
7410092 445387780 @Company
@Persons
@UBO
@INPI
MARIN Antonio Carlos
DoB: 1967-09-26
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Monteil 34090 Montpellier FRANCE
10108467 380439935 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE LA FOITERIE
DoB: 323635110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54300 REHAINVILLER FRANCE
10129858 323635110 @Company
@Persons
@UBO
@INPI
MARIN Patrick Alain
DoB: 1967-09-10
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE VILLER 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
13734603 481418598 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marcel Edouard
DoB: 1967-10-13
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Roche 97211 Riviere Pilote France
13734604 481418598 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marcel Edouard
DoB: 1967-10-13
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Roche 97211 Riviere Pilote France
13956084 822566519 @Company
@Persons
@UBO
@INPI
RAMANAIDOU Etex, Omer
DoB: 1967-09-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Marina Bas du Fort 65 Relais Postal-Imm Karukera Marin 97110 Pointe-à-Pitre France
14454346 490858958 @Company
@Persons
@UBO
@INPI
TELLIER TELLIER-MARIN Olivier, Paul, Jean
DoB: 1967-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Pasteur 67770 Sessenheim FRANCE yes
@Cadastre
@Geotag
14454347 490858958 @Company
@Persons
@UBO
@INPI
TELLIER TELLIER-MARIN Olivier, Paul, Jean
DoB: 1967-10-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Pasteur 67770 Sessenheim FRANCE yes
@Cadastre
@Geotag
14784281 429728058 @Company
@Persons
@UBO
@INPI
MARIN BRANCO Florence
DoB: 1967-09-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Plateau de Gascous 82000 Montauban France
15656082 819699661 @Company
@Persons
@UBO
@INPI
BAIAMONTE Giuseppe
DoB: 1967-10-20
PoB: Cianciana Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Chemin Du Gourd Marin 42800 Rive-de-Gier 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.