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 1972-05-12 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055204 501994933 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes France
1055205 501994933 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes France
1234120 511121758 @Company
@Persons
@UBO
@INPI
MARIN Christophe
DoB: 1972-01-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis Boulevard Jeanne D'arc 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1553897 497774430 @Company
@Persons
@UBO
@INPI
SOUMARE Abibatou
DoB: 1972-07-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Square Simbad le Marin 95470 Fosses FRANCE
1574219 792716425 @Company
@Persons
@UBO
@INPI
MUNOZ MARIN John Jairo
DoB: 1972-12-14
PoB: Palmira Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue GABRIEL PERI 95100 Argenteuil FRANCE
1581011 751761826 @Company
@Persons
@UBO
@INPI
SOUMARE Abibatou
DoB: 1972-07-12
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Square Simbad le Marin 95470 Fosses FRANCE yes
@Cadastre
@Geotag
1581012 751761826 @Company
@Persons
@UBO
@INPI
SOUMARE Abibatou
DoB: 1972-07-12
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Square Simbad le Marin 95470 Fosses FRANCE yes
@Cadastre
@Geotag
1640975 521434944 @Company
@Persons
@UBO
@INPI
SOUMARE Abibatou
DoB: 1972-07-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Square Simbad le Marin 95470 Fosses FRANCE
1640976 521434944 @Company
@Persons
@UBO
@INPI
SOUMARE Abibatou
DoB: 1972-07-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Square Simbad le Marin 95470 Fosses FRANCE
2956379 500080817 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2956380 500080817 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2983431 501994933 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2983432 501994933 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
3081236 432442523 @Company
@Persons
@UBO
@INPI
GUEDON Stéphane Auguste Marin
DoB: 1972-12-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3422663 538797770 @Company
@Persons
@UBO
@INPI
MARIN FERRERO-MARIN Laétitia Marie Thérèse
DoB: 1972-09-14
PoB: RILLIEUX-LA-PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue de Brancolar Cimiez-Azur 6100 Nice FRANCE yes
@Cadastre
@Geotag
3422664 538797770 @Company
@Persons
@UBO
@INPI
MARIN FERRERO-MARIN Laétitia Marie Thérèse
DoB: 1972-09-14
PoB: RILLIEUX-LA-PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Brancolar Cimiez-Azur 6100 Nice FRANCE yes
@Cadastre
@Geotag
3870102 791352792 @Company
@Persons
@UBO
@INPI
MARIN Olivier Jean-Paul
DoB: 1972-10-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Jacinthes 66690 Palau-del-Vidre France
3879000 509342788 @Company
@Persons
@UBO
@INPI
MARIN MOREAU Nathalie
DoB: 1972-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Allée de la Clairière 34280 La Grande-Motte France yes
@Cadastre
@Geotag
4275176 477741144 @Company
@Persons
@UBO
@INPI
IENZER Bruno Aldric
DoB: 1972-01-20
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Sous Les Ouches 2074 MARIN-EPAGNIER 0 Suisse yes
@Cadastre
@Geotag
6244112 809364573 @Company
@Persons
@UBO
@INPI
ULRY Eddie Daniel
DoB: 1972-12-11
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
285 Allée de la Gare 77350 Le Mée-sur-Seine FRANCE
6404796 433070703 @Company
@Persons
@UBO
@INPI
MARIN Xavier
DoB: 1972-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA LIBERATION RESIDENCE GUSTAVE COURBET 33700 Mérignac FRANCE
6491526 533837118 @Company
@Persons
@UBO
@INPI
MARIN Xavier
DoB: 1972-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Etienne Lhoste 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491527 533837118 @Company
@Persons
@UBO
@INPI
MARIN Xavier
DoB: 1972-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Etienne Lhoste 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897038 413499468 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN NÉE VOLLEREAUX Stéphanie Thérèse Julia
DoB: 1972-04-03
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Jaurès 51530 Moussy FRANCE
6897039 413499468 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN NÉE VOLLEREAUX Stéphanie Thérèse Julia
DoB: 1972-04-03
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Jaurès 51530 Moussy FRANCE
7442467 807748017 @Company
@Persons
@UBO
@INPI
MARIN Hervé Georges René
DoB: 1972-01-23
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 F chemin de Giradou 12 lotissement les Terrasses de Tha 34560 Poussan FRANCE
8203991 524257656 @Company
@Persons
@UBO
@INPI
MARIN Christophe
DoB: 1972-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Moulin 31470 Saint-Lys France
8207283 790444749 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1972-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Allée de Guilvinec 31770 Colomiers France
10402780 517430849 @Company
@Persons
@UBO
@INPI
MARIN MILLET FOURNIE Bénédicte Evelyne Raphaëlle
DoB: 1972-10-09
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10480963 430342139 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurence, Antoinette, Geneviève
DoB: 1972-03-29
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
490 rue du marin 62180 Rang-du-Fliers FRANCE
10654270 481504439 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10660900 518945167 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Gravely 10110 Bourguignons FRANCE yes
@Cadastre
@Geotag
10660901 518945167 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Gravely 10110 Bourguignons FRANCE yes
@Cadastre
@Geotag
10675123 487670663 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10676809 482190162 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10676810 482190162 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10691065 510738990 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
10826150 518949631 @Company
@Persons
@UBO
@INPI
MARIN RENOULT Hélène Agnès Ghislaine
DoB: 1972-01-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bois 80270 Warlus France
10826151 518949631 @Company
@Persons
@UBO
@INPI
MARIN RENOULT Hélène Agnès Ghislaine
DoB: 1972-01-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bois 80270 Warlus France
11444971 823640065 @Company
@Persons
@UBO
@INPI
MARIN Rosario
DoB: 1972-03-05
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ceint d'Eau 46100 Figeac FRANCE
11444972 823640065 @Company
@Persons
@UBO
@INPI
MARIN Rosario
DoB: 1972-03-05
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Ceint d'Eau 46100 Figeac FRANCE
11678041 510338643 @Company
@Persons
@UBO
@INPI
BAYLE Olivier
DoB: 1972-05-14
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cours Marin 42152 L'Horme FRANCE
11799001 528809049 @Company
@Persons
@UBO
@INPI
MARIN Hervé
DoB: 1972-01-23
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Bougainvilliers 34540 Balaruc-le-Vieux FRANCE
11933369 492603915 @Company
@Persons
@UBO
@INPI
CHAFINO CHAFINO-MARIN Stéphanie
DoB: 1972-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 B Impasse des Cèdres 74370 Epagny Metz-Tessy France
11993279 403214547 @Company
@Persons
@UBO
@INPI
BOTTOLLIER-DEPOIS MARIN Sandrine
DoB: 1972-02-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route Des Viberts 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085358 534313127 @Company
@Persons
@UBO
@INPI
MARIN GRES Martine
DoB: 1972-12-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Fort Hameau de Montlegun 11090 Carcassonne FRANCE
13423978 802680181 @Company
@Persons
@UBO
@INPI
SANTO MARIN Sandrine
DoB: 1972-01-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 chemin Fougasse 84250 Le Thor FRANCE
13488726 533837118 @Company
@Persons
@UBO
@INPI
MARIN Xavier
DoB: 1972-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Etienne Lhoste 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488727 533837118 @Company
@Persons
@UBO
@INPI
MARIN Xavier
DoB: 1972-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Etienne Lhoste 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721460 421786245 @Company
@Persons
@UBO
@INPI
PITRES BEAUREGARD Yolene, Laure, Colette, Celine
DoB: 1972-06-05
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Racines Bat Massilili N°7 97290 Le Marin France yes
@Cadastre
@Geotag
13721461 421786245 @Company
@Persons
@UBO
@INPI
PITRES BEAUREGARD Yolene, Laure, Colette, Celine
DoB: 1972-06-05
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Racines Bat Massilili N°7 97290 Le Marin France yes
@Cadastre
@Geotag
13792090 813218310 @Company
@Persons
@UBO
@INPI
LABEAU FIDELIN LABEAU Sandra, Patricia
DoB: 1972-05-14
PoB: Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Gommier 97290 Le marin France
13819342 843056540 @Company
@Persons
@UBO
@INPI
HAJJAR Fayssal
DoB: 1972-05-19
PoB: AS SODA
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Docteur Osman Duquesnay Marin 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.