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 1972-05-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435094 447861238 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1972-11-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Allée de Guilvinec 31770 Colomiers FRANCE
1344988 411192495 @Company
@Persons
@UBO
@INPI
MARIN Thierry René
DoB: 1972-10-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit chez le Faure 16320 Charmant FRANCE yes
@Cadastre
@Geotag
1344989 411192495 @Company
@Persons
@UBO
@INPI
MARIN Thierry René
DoB: 1972-10-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit chez le Faure 16320 Charmant FRANCE yes
@Cadastre
@Geotag
2821854 813324050 @Company
@Persons
@UBO
@INPI
GNAKPA Kaké
DoB: 1972-07-13
PoB: Goumeré Côte D'Ivoire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Marin la Meslée 45120 Châlette-sur-Loing France
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
4022223 343871687 @Company
@Persons
@UBO
@INPI
MARIN Laetitia
DoB: 1972-01-13
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU MAKILA 64200 BASSUSSARRY FRANCE
6410981 822251468 @Company
@Persons
@UBO
@INPI
ROJOT Laurent
DoB: 1972-03-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Fernand Marin 33000 Bordeaux FRANCE
7355506 480471473 @Company
@Persons
@UBO
@INPI
MARIN MOREAU Nathalie
DoB: 1972-05-13
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PLAGE RESIDENCE OMAHAS 34280 CARNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371714 490460714 @Company
@Persons
@UBO
@INPI
MARIN MOREAU Nathalie
DoB: 1972-05-13
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ALLEE DE LA CLARIERE 34280 LA GRANDE MOTTE FRANCE
7446479 480473404 @Company
@Persons
@UBO
@INPI
MARIN Nathalie
DoB: 1972-05-13
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA PLAGE RES OMAHAS APP 33 3ETG 34280 CARNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889872 752417923 @Company
@Persons
@UBO
@INPI
ANGENARD Olivier
DoB: 1972-04-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gaston Marin 78200 Mantes-la-Jolie FRANCE
8239178 488030743 @Company
@Persons
@UBO
@INPI
CEGARRA MARIN Carolle
DoB: 1972-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée DU GUILVINEC 31770 Colomiers France
8239179 488030743 @Company
@Persons
@UBO
@INPI
CEGARRA MARIN Carolle
DoB: 1972-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée DU GUILVINEC 31770 Colomiers France
8310359 790525372 @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
10256657 509491908 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET Fabienne
DoB: 1972-02-13
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Allée du Mont Aigoual Domaine de la Coudoulière 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
10756282 825186828 @Company
@Persons
@UBO
@INPI
BRACHET MARIN BERTIN Nathalie
DoB: 1972-04-13
PoB: 73065 Chambéry 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
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
11840652 481085645 @Company
@Persons
@UBO
@INPI
MARIN Emmanuel
DoB: 1972-03-04
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Tivoli 13005 Marseille FRANCE
11851010 444180756 @Company
@Persons
@UBO
@INPI
DESAEVER Stephane
DoB: 1972-05-23
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE MARIN MARAIS 21 61270 Rai FRANCE yes
@Cadastre
@Geotag
12780715 513633297 @Company
@Persons
@UBO
@INPI
MARIN Stéphane
DoB: 1972-07-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Logissons 13770 Venelles FRANCE yes
@Cadastre
@Geotag
12780716 513633297 @Company
@Persons
@UBO
@INPI
MARIN Stéphane
DoB: 1972-07-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue Logissons 13770 Venelles FRANCE yes
@Cadastre
@Geotag
15790933 842876476 @Company
@Persons
@UBO
@INPI
THEOBALD Claude, Arlène
DoB: 1972-05-03
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des basses croix 91660 Méréville 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.