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 1970-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8025280 450074331 @Company
@Persons
@UBO
@INPI
MARIN Patrick Jean Hervé
DoB: 1970-03-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Chinon 37800 Noyant-de-Touraine France
8935073 380837724 @Company
@Persons
@UBO
@INPI
MARIN Hervé Jean-Louis Joseph
DoB: 1970-01-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierre 35420 Villamée FRANCE yes
@Cadastre
@Geotag
8935074 380837724 @Company
@Persons
@UBO
@INPI
MARIN Hervé Jean-Louis Joseph
DoB: 1970-01-29
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pierre 35420 Villamée FRANCE yes
@Cadastre
@Geotag
9865545 828274738 @Company
@Persons
@UBO
@INPI
MARIN Marianne, Fabienne
DoB: 1970-12-03
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 boulevard des claux 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9865546 828274738 @Company
@Persons
@UBO
@INPI
MARIN Marianne, Fabienne
DoB: 1970-12-03
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
566 boulevard des claux 83440 Fayence FRANCE yes
@Cadastre
@Geotag
12824895 520804642 @Company
@Persons
@UBO
@INPI
GIACALONE MARIN Nathalie, Georgette
DoB: 1970-11-12
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Euves Quartier le Puits de l'Huilier 13710 Fuveau FRANCE
12826155 501434476 @Company
@Persons
@UBO
@INPI
CHEVALLIER Guillaume
DoB: 1970-03-11
PoB: Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
12826156 501434476 @Company
@Persons
@UBO
@INPI
CHEVALLIER Guillaume
DoB: 1970-03-11
PoB: Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13496263 512175621 @Company
@Persons
@UBO
@INPI
MARIN GREGOIRE Marielle Guylène Janine
DoB: 1970-08-15
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de Clapières 38120 Saint-Égrève France
13525352 421348574 @Company
@Persons
@UBO
@INPI
DORE Martin-Xavier Marin Jean-François
DoB: 1970-12-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Galions 76600 Le Havre France
13559324 507876688 @Company
@Persons
@UBO
@INPI
BONNET Florence Jeannine Françoise
DoB: 1970-09-01
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 B Rue cours Marin 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14135735 842542854 @Company
@Persons
@UBO
@INPI
TRIVEILLOT Jean-René, Marin
DoB: 1970-03-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement les Champs Virgile 97356 Montsinery Tonnegrande 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.