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 1971-08-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585016 801428236 @Company
@Persons
@UBO
@INPI
MARIN Pascal
DoB: 1971-10-04
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 domaine du Vert Gazon 59320 Ennetières-en-Weppes France
773397 417748340 @Company
@Persons
@UBO
@INPI
BERNEX Philippe Marin
DoB: 1971-12-15
PoB: 82 Moissac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Hippolyte Bouloc 82110 Lauzerte FRANCE
776980 343093142 @Company
@Persons
@UBO
@INPI
GUEUDET Ludovic
DoB: 1971-04-08
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Artimer Bâtiment E le Marin 97290 Le Marin France yes
@Cadastre
@Geotag
3485193 791058027 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1971-08-26
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse des Tilleuls C/Mr Marin 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3485194 791058027 @Company
@Persons
@UBO
@INPI
MARIN Christian
DoB: 1971-08-26
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse des Tilleuls C/Mr Marin 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3535464 350863650 @Company
@Persons
@UBO
@INPI
MARIN Fabrice
DoB: 1971-04-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 Chemin de l'Ozone 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5039669 488599374 @Company
@Persons
@UBO
@INPI
MARIN Patrice
DoB: 1971-08-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA ROCHE 69720 Saint-Bonnet-de-Mure France
6548230 433862778 @Company
@Persons
@UBO
@INPI
RIVIERE Marin Claus Jean
DoB: 1971-04-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue PAUL BERTHELOT 33300 Bordeaux FRANCE
6548231 433862778 @Company
@Persons
@UBO
@INPI
RIVIERE Marin Claus Jean
DoB: 1971-04-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue PAUL BERTHELOT 33300 Bordeaux FRANCE
8406086 421204074 @Company
@Persons
@UBO
@INPI
MARIN Frederic Noel
DoB: 1971-10-11
PoB: 83023 BRIGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LECCI 20137 LECCI FRANCE
8924445 799370879 @Company
@Persons
@UBO
@INPI
CAMARA MARIN Anita
DoB: 1971-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hardy de la Largère 35500 Vitré FRANCE
8924446 799370879 @Company
@Persons
@UBO
@INPI
CAMARA MARIN Anita
DoB: 1971-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hardy de la Largère 35500 Vitré FRANCE
8940392 409407855 @Company
@Persons
@UBO
@INPI
MARIN Franck
DoB: 1971-10-29
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
77 Rue Ginguène 35000 Rennes FRANCE
10662200 813121910 @Company
@Persons
@UBO
@INPI
MARIN Florent, Jean, Raymond
DoB: 1971-10-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle Laubry 10260 Virey-sous-Bar FRANCE yes
@Cadastre
@Geotag
10662201 813121910 @Company
@Persons
@UBO
@INPI
MARIN Florent, Jean, Raymond
DoB: 1971-10-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ruelle Laubry 10260 Virey-sous-Bar FRANCE yes
@Cadastre
@Geotag
11496447 503166985 @Company
@Persons
@UBO
@INPI
E SILVA FERNANDES Rui-Manuel
DoB: 1971-10-11
PoB: Canedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marin 21130 Auxonne FRANCE
13258096 812941953 @Company
@Persons
@UBO
@INPI
FIGUEIRAS SOUTULLO Juan Antonio
DoB: 1971-01-25
PoB: Marin ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13Ter avenue du Château d'Este Bâtiment A4 64140 Billère 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

 

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.