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 1968-05-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542072 828464057 @Company
@Persons
@UBO
@INPI
DUROSAY Jackie
DoB: 1968-02-06
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CROIX JEAN MARIN 95630 Mériel FRANCE
1542073 828464057 @Company
@Persons
@UBO
@INPI
DUROSAY Jackie
DoB: 1968-02-06
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CROIX JEAN MARIN 95630 Mériel FRANCE
1583549 789077112 @Company
@Persons
@UBO
@INPI
BARDIN Sylvie Nicole Louise
DoB: 1968-10-17
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Croix Jean Marin 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1583550 789077112 @Company
@Persons
@UBO
@INPI
BARDIN Sylvie Nicole Louise
DoB: 1968-10-17
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Croix Jean Marin 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2048794 492340914 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Hugues Alex Didier
DoB: 1968-04-15
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Georges Coubard - 91800 Boussy Saint Antoine France
3127644 411681935 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1968-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
363 Chemin des Cabanes 30310 Vergèze France
3213931 432660488 @Company
@Persons
@UBO
@INPI
BIGAROLI Sylvie
DoB: 1968-02-04
PoB: 95199 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marin 95460 Ezanville FRANCE yes
@Cadastre
@Geotag
3795930 791071111 @Company
@Persons
@UBO
@INPI
MARIN Jean-Francois
DoB: 1968-01-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Courlis 66000 Perpignan France
5008246 420947251 @Company
@Persons
@UBO
@INPI
CARLETTO MARIN Isabelle
DoB: 1968-01-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue ST NESTOR 69008 Lyon France
5012231 444385595 @Company
@Persons
@UBO
@INPI
CARLETTO MARIN Isabelle
DoB: 1968-01-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5119274 531685600 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1968-03-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Professeur Weill 69006 Lyon France
5309395 479871626 @Company
@Persons
@UBO
@INPI
MOUCHEL CAILLET Yolande Marie Claire Jeanne
DoB: 1968-02-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Marin Labbé 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5614590 797607033 @Company
@Persons
@UBO
@INPI
LAVIOLETTE René-Pierre
DoB: 1968-02-10
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 53100 Moulay FRANCE
5614983 443805221 @Company
@Persons
@UBO
@INPI
LAVIOLETTE René-Pierre
DoB: 1968-02-10
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 53100 Moulay FRANCE
7935948 432622777 @Company
@Persons
@UBO
@INPI
GIRARD Fernand Marin Lionel
DoB: 1968-06-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Murgers 78360 Montesson FRANCE
8000969 504810029 @Company
@Persons
@UBO
@INPI
MARIN Secilia
DoB: 1968-03-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Charles Gille 37000 Tours France
8009502 479870354 @Company
@Persons
@UBO
@INPI
MARIN JEAN-FRANCOIS
DoB: 1968-05-02
PoB: RILLY SUR VIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beauregard 37250 Montbazon France
8017187 479356503 @Company
@Persons
@UBO
@INPI
MARIN Jean-François
DoB: 1968-05-02
PoB: RILLY SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beauregard 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017188 479356503 @Company
@Persons
@UBO
@INPI
MARIN Jean-François
DoB: 1968-05-02
PoB: RILLY SUR VIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Beauregard 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026367 515127397 @Company
@Persons
@UBO
@INPI
MARIN Sécilia
DoB: 1968-03-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Saugé 37520 La Riche France
9430009 497582619 @Company
@Persons
@UBO
@INPI
FORNARI MARIN Frédérique
DoB: 1968-07-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue des Garniers 38890 Vasselin France
9885872 797607033 @Company
@Persons
@UBO
@INPI
LAVIOLETTE René-Pierre
DoB: 1968-02-10
PoB: 97217 Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Marine 49400 Saumur FRANCE
10113200 488662040 @Company
@Persons
@UBO
@INPI
MARIN Luc
DoB: 1968-08-27
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE ST MARTIN 54136 BOUXIERES AUX DAMES FRANCE
10152185 809529167 @Company
@Persons
@UBO
@INPI
LEROY Christelle
DoB: 1968-12-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Eugène Marin 54300 Rehainviller FRANCE yes
@Cadastre
@Geotag
10268334 387941495 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET Vincent
DoB: 1968-05-23
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEUZNALLES 5 B 73590 Crest-Voland FRANCE
10853742 329010201 @Company
@Persons
@UBO
@INPI
HUYNH Laurent, Van, Trung
DoB: 1968-12-10
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marin 69160 Tassin-la-demi lune FRANCE
11637146 604500611 @Company
@Persons
@UBO
@INPI
ESCOFFIER Emmanuel Pierre
DoB: 1968-06-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cours Marin 42152 L'Horme FRANCE
11830134 802731323 @Company
@Persons
@UBO
@INPI
MANNARELLI MARIN Sandrine
DoB: 1968-02-01
PoB: 68224 Mulhouse CEDEX 9 (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Traverse des Loubets 13011 Marseille FRANCE
11833771 432837706 @Company
@Persons
@UBO
@INPI
MANNARELLI MARIN Sandrine
DoB: 1968-02-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Traverse des Loubets 13011 Marseille FRANCE
11936215 319579389 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Rue des Epinettes 74330 Poisy France
11937326 348738253 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
765 Route des Epinettes 74330 Poisy France
11940063 394129076 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Route des Epinettes 74330 Poisy France
11940064 394129076 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Route des Epinettes 74330 Poisy France
11940066 394129076 @Company
@Persons
@UBO
@INPI
MARIN Laurence
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue De la Maveria Annecy-le-Vieux 74000 Annecy France
11945272 487999377 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue des Trois Fontaines Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11945273 487999377 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Trois Fontaines Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11945276 487999377 @Company
@Persons
@UBO
@INPI
MARIN Laurence
DoB: 1968-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue De la Maveria 74000 Annecy France yes
@Cadastre
@Geotag
13776274 791002629 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Carl, Marie, Francine, Michel Dominique
DoB: 1968-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Biglette - Plaisance lotissement N 6 97122 Baie Mahault France
13806874 829614676 @Company
@Persons
@UBO
@INPI
JAUNE Jean-Marc
DoB: 1968-01-02
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Barrière la Croix 97227 Sainte-Anne France
15606326 479356503 @Company
@Persons
@UBO
@INPI
MARIN Jean-François
DoB: 1968-05-02
PoB: RILLY SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beauregard 37250 Montbazon France yes
@Cadastre
@Geotag
15606327 479356503 @Company
@Persons
@UBO
@INPI
MARIN Jean-François
DoB: 1968-05-02
PoB: RILLY SUR VIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Beauregard 37250 Montbazon France 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.