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 1971-12-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
773492 428793376 @Company
@Persons
@UBO
@INPI
AUTAA MARIN Sandrine
DoB: 1971-12-29
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 chemin de Saint-Macaire 82410 Saint-Etienne-de-Tulmont FRANCE
851296 513943845 @Company
@Persons
@UBO
@INPI
MARIN MAS-SARDA Louis
DoB: 1971-05-13
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Ettingerstrasse 4106 Therwil Suisse
1775200 513296350 @Company
@Persons
@UBO
@INPI
MARIN Eric
DoB: 1971-12-30
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Sellier 92800 Puteaux France
3352139 542015516 @Company
@Persons
@UBO
@INPI
MARIN Luis
DoB: 1971-05-13
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
San Alban Ring 286 0 4052 BALE SUISSE
4797752 808461578 @Company
@Persons
@UBO
@INPI
BURLAC Marin
DoB: 1971-02-06
PoB: DROCHIA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Docteur Augier FREJUS 83600 Fréjus FRANCE
4976982 811970805 @Company
@Persons
@UBO
@INPI
MARIN ROBIN Béatrice Adeline Geneviève
DoB: 1971-07-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Lyon 69250 Fleurieu-sur-Saône France
4976983 811970805 @Company
@Persons
@UBO
@INPI
MARIN ROBIN Béatrice Adeline Geneviève
DoB: 1971-07-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Lyon 69250 Fleurieu-sur-Saône France
5446424 533360657 @Company
@Persons
@UBO
@INPI
AUTAA MARIN Sandrine
DoB: 1971-12-29
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 chemin de Saint-Macaire 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446425 533360657 @Company
@Persons
@UBO
@INPI
AUTAA MARIN Sandrine
DoB: 1971-12-29
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 chemin de Saint-Macaire 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576151 488000589 @Company
@Persons
@UBO
@INPI
BILLION Jean-François
DoB: 1971-06-21
PoB: Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Air Marin 17139 Dompierre-sur-Mer France yes
@Cadastre
@Geotag
8223960 800171712 @Company
@Persons
@UBO
@INPI
MARIN HAXAIRE Anne Yvette Monique
DoB: 1971-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Aubépine 31500 Toulouse France yes
@Cadastre
@Geotag
8223961 800171712 @Company
@Persons
@UBO
@INPI
MARIN HAXAIRE Anne Yvette Monique
DoB: 1971-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Aubépine 31500 Toulouse France yes
@Cadastre
@Geotag
8292443 443948575 @Company
@Persons
@UBO
@INPI
MARIN Anne
DoB: 1971-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Rimbaud 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
9118404 886180181 @Company
@Persons
@UBO
@INPI
FROMONT DE SURMONT Séverine
DoB: 1971-03-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Marin la Meslee 59700 Marcq-en-Baroeul France
9118405 886180181 @Company
@Persons
@UBO
@INPI
FROMONT DE SURMONT Séverine
DoB: 1971-03-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue Marin la Meslee 59700 Marcq-en-Baroeul France
9118408 886180181 @Company
@Persons
@UBO
@INPI
FROMONT DE SURMONT Séverine
DoB: 1971-03-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Marin la Meslee 59700 Marcq-en-Baroeul France
10264012 529517740 @Company
@Persons
@UBO
@INPI
MARIN Olivier Denis
DoB: 1971-06-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10295831 431529056 @Company
@Persons
@UBO
@INPI
MARIN Olivier Denis
DoB: 1971-06-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10439634 351666078 @Company
@Persons
@UBO
@INPI
LENOIR MARSEILLE Delphine
DoB: 1971-06-11
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Morne Sulpice 97290 Le marin 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
11614895 428268874 @Company
@Persons
@UBO
@INPI
HUMBERT Guillaume Pierre Antoine Marin
DoB: 1971-01-06
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Boulevard Pasteur 75015 Paris FRANCE
13615786 318503653 @Company
@Persons
@UBO
@INPI
MARIN Olivier Denis
DoB: 1971-06-27
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683150 478264559 @Company
@Persons
@UBO
@INPI
MARIN HAXAIRE Anne
DoB: 1971-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alexandre Fourtanier 31000 Toulouse France
13808124 831102124 @Company
@Persons
@UBO
@INPI
ANGLIO Mary-Ety
DoB: 1971-06-08
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bethencourtel le Grand Pré 3B 60600 Clermont France yes
@Cadastre
@Geotag
14161888 852798214 @Company
@Persons
@UBO
@INPI
Radacal François
DoB: 08/06/1971
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
107 rue Marin 75019 Paris 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.