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 1969-07-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55994 490174976 @Company
@Persons
@UBO
@INPI
MARIN Sophie Dominique Michelle
DoB: 1969-07-02
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
L'Etrepière La Pouëze 49370 Erdre-en-Anjou France
683325 970500476 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 Angers (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Etrepière la Pouëze 49370 Erdre-en-Anjou France yes
@Cadastre
@Geotag
3515822 488303959 @Company
@Persons
@UBO
@INPI
MARIN Michel
DoB: 1969-12-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Des fours 83870 Signes FRANCE
3542566 407568872 @Company
@Persons
@UBO
@INPI
MARIN Michel
DoB: 1969-12-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard des Jasmins 13600 La Ciotat FRANCE
7116199 443968060 @Company
@Persons
@UBO
@INPI
HUBERT Francis Claude Guy
DoB: 1969-02-07
PoB: 59033 AULNOYE AYMERIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MAIRIE 74200 MARIN FRANCE
9882809 514731710 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etrepriere La Pouëze 49370 Erdre en Anjou FRANCE
9898337 482185824 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ETREPIERE LA POUEZE 49370 Erdre-en-Anjou FRANCE
9915168 435291190 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETREPIERE 49370 LA POUEZE FRANCE
9916866 397893553 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etrepière La Pouëze 49370 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955561 437985187 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ETREPIERE LA POUEZE 49370 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
9985228 482793627 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l' Etrepiere La Pouëze 49370 Erdre-en-Anjou FRANCE
10137342 533614756 @Company
@Persons
@UBO
@INPI
MARIN DUMONT Corinne, Sylvie, Jacqueline
DoB: 1969-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général Langlois 54390 Frouard FRANCE
10137343 533614756 @Company
@Persons
@UBO
@INPI
MARIN DUMONT Corinne, Sylvie, Jacqueline
DoB: 1969-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue du Général Langlois 54390 Frouard FRANCE
12841680 490681996 @Company
@Persons
@UBO
@INPI
VIGNOLES François
DoB: 1969-08-07
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CROS MARIN 83149 BRAS FRANCE
13484845 490174976 @Company
@Persons
@UBO
@INPI
MARIN Sophie Dominique Michelle
DoB: 1969-07-02
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
L'Etrepière La Pouëze 49370 Erdre-en-Anjou France
14654431 524726452 @Company
@Persons
@UBO
@INPI
RIVAIL Joël Claude Marin
DoB: 1969-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2109 Route Des Rivoires 38620 Saint-Sulpice-des-Rivoires France
14773389 824362669 @Company
@Persons
@UBO
@INPI
MARIN LE FOLL Sophie
DoB: 1969-12-25
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Capitainerie 1847 Route de Pont l'Evêque 14800 Tourgéville France
14773390 824362669 @Company
@Persons
@UBO
@INPI
MARIN LE FOLL Sophie
DoB: 1969-12-25
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Capitainerie 1847 Route de Pont l'Evêque 14800 Tourgéville France
15417855 970500476 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 Angers (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Etrepière La Pouëze 49370 Erdre-en-Anjou France yes
@Cadastre
@Geotag
15687521 804008597 @Company
@Persons
@UBO
@INPI
CANIZARES-MARIN Thierry
DoB: 1969-05-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
486 Route De la Chandouze Les Bosnets de l'Enclos 74380 Cranves-Sales France
15891429 804008597 @Company
@Persons
@UBO
@INPI
CANIZARES-MARIN Thierry
DoB: 1969-05-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
486 Route De la Chandouze Les Bosnets de l'Enclos 74380 Cranves-Sales France
16021202 970500476 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1969-07-02
PoB: 49007 Angers (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Etrepière La Pouëze 49370 Erdre-en-Anjou France yes
@Cadastre
@Geotag
16056144 849023254 @Company
@Persons
@UBO
@INPI
MARIN Michel
DoB: 1969-12-07
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin du Cantounet 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.