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 1971-01-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3154399 813337573 @Company
@Persons
@UBO
@INPI
PARIGI MARIN Nelly
DoB: 1971-11-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
876 Chemin de la Tapie 30300 Beaucaire France
3208006 512609819 @Company
@Persons
@UBO
@INPI
KILINC Ozcan
DoB: 1971-01-01
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Square Simbad le Marin 95470 Fosses FRANCE
7859741 820561140 @Company
@Persons
@UBO
@INPI
MARIN Carole
DoB: 1971-01-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Chemin des Boeufs 95220 Herblay FRANCE
8163536 808364251 @Company
@Persons
@UBO
@INPI
MARIN MORENO Juan Manuel
DoB: 1971-01-01
PoB: Saragosse Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Parc 31530 Saint-Paul-sur-Save France
10264861 501826044 @Company
@Persons
@UBO
@INPI
MARIN Philippe Nicolas
DoB: 1971-01-12
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chavonettes 73230 Thoiry FRANCE
10722528 821071958 @Company
@Persons
@UBO
@INPI
MARIN-BERTIN Patrice
DoB: 1971-11-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Notre Dame des Anges Le Mas du Cannet 6110 Le Cannet FRANCE
10750614 539217463 @Company
@Persons
@UBO
@INPI
MARIN-BERTIN Patrice Jean Louis
DoB: 1971-11-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Notre Dame des Anges 6110 Le Cannet FRANCE
10756280 825186828 @Company
@Persons
@UBO
@INPI
MARIN BERTIN Patrice
DoB: 1971-11-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Notre Dame des Anges Résidence les Mas du Cannet 6110 Le Cannet FRANCE
10756281 825186828 @Company
@Persons
@UBO
@INPI
MARIN BERTIN Patrice
DoB: 1971-11-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue Notre Dame des Anges Résidence les Mas du Cannet 6110 Le Cannet FRANCE
10770102 453437709 @Company
@Persons
@UBO
@INPI
MARIN BERTIN Patrice Jean Louis
DoB: 1971-11-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DES BREGUIERES 6110 Le Cannet FRANCE
13721682 422434076 @Company
@Persons
@UBO
@INPI
GRILLO PIERRE-LOUIS Flore
DoB: 1971-10-01
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 lotissement Montgerald 97290 Le marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727518 441962248 @Company
@Persons
@UBO
@INPI
LAMBERT CAILLOUS Gwenaêlle, Joëlle, Elga
DoB: 1971-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fouquette 97290 Marin France
13738734 490608221 @Company
@Persons
@UBO
@INPI
FERJULE Philippe Jean
DoB: 1971-07-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Zola 97290 Le Marin France
13738735 490608221 @Company
@Persons
@UBO
@INPI
FERJULE Philippe Jean
DoB: 1971-07-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Emile Zola 97290 Le Marin France
13745331 502115181 @Company
@Persons
@UBO
@INPI
NICOLAS dit DUCLOS GUSTO Odile Maurice
DoB: 1971-09-22
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bareto 97227 Ste Anne France
13761470 523169787 @Company
@Persons
@UBO
@INPI
LEJARRE Stéphanie Bernadette, Lucienne
DoB: 1971-04-01
PoB: Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Gens Libres Maison Laviolette Proclam 97290 Marin France
13776008 790460356 @Company
@Persons
@UBO
@INPI
CANTINOL LOWENSKI Nathalie, Paulette
DoB: 1971-07-28
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauregard Sucrière 97211 Rivière-pilote France
13787307 808016703 @Company
@Persons
@UBO
@INPI
MAZZONI FISCHMANN Sonia, Valérie
DoB: 1971-05-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Agnès les Terrasses de la Marina B02 Marin 97290 LE MARIN France
13794205 814996708 @Company
@Persons
@UBO
@INPI
LEJARRE Stéphanie, Bernadette, Lucienne
DoB: 1971-04-01
PoB: Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fonds Gens Libres 3 Maison Laviolette - Procolam 97290 Marin France
13803910 825401227 @Company
@Persons
@UBO
@INPI
MAZZONI FISCHMANN Sonia
DoB: 1971-05-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Agnès les Terrasses de la Marina B02 97290 Marin France
13829805 880896220 @Company
@Persons
@UBO
@INPI
OLIVARIUS Hervé Philippe
DoB: 1971-10-23
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Raquette 97280 Le Vauclin France
13835000 889335840 @Company
@Persons
@UBO
@INPI
BELLANCE TALLY Marie Denise
DoB: 1971-08-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Cap Champfleury 97290 Le Marin France
13835001 889335840 @Company
@Persons
@UBO
@INPI
BELLANCE TALLY Marie Denise
DoB: 1971-08-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Cap Champfleury 97290 Le Marin France
14881802 809430481 @Company
@Persons
@UBO
@INPI
MARIN ENDLE Mélanie
DoB: 1971-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Crimée 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952751 809430481 @Company
@Persons
@UBO
@INPI
MARIN ENDLE Mélanie
DoB: 1971-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Crimée 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14975316 889295333 @Company
@Persons
@UBO
@INPI
MARIN ENDLE Mélanie
DoB: 1971-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Crimée 57160 Scy-Chazelles FRANCE
15143941 809430481 @Company
@Persons
@UBO
@INPI
MARIN ENDLE Mélanie
DoB: 1971-11-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Crimée 57160 Scy-Chazelles 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.