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 1972-11-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4088770 492268586 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du fond Guérin 91190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
4088771 492268586 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du fond Guérin 91190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
4093390 448554014 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4155764 448381228 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Paris 91400 Orsay FRANCE
4162377 494954167 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Alfred Dubois 91460 Marcoussis FRANCE
4164736 420319881 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Paris 91400 Orsay FRANCE
4175037 382186062 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue DU GAL LECLERC 91190 Gif-sur-Yvette FRANCE
6854398 494147994 @Company
@Persons
@UBO
@INPI
UVALLE Stéphane Gérard Guy Pierre
DoB: 1972-11-03
PoB: 36044 Chateauroux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chez Mme Villeronce Marc capron 97290 Le Marin FRANCE
7814615 524669942 @Company
@Persons
@UBO
@INPI
MARIN Jean-Manuel
DoB: 1972-11-17
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Fond Guérin 91190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8304403 310005392 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1972-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
28 Allée de Guilvinec 31770 Colomiers 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
13681904 310005392 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1972-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
28 Allée de Guilvinec 31770 Colomiers France
13730636 450402383 @Company
@Persons
@UBO
@INPI
JEREMIE Sandra, Herve
DoB: 1972-06-17
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
13744997 501555817 @Company
@Persons
@UBO
@INPI
JEREMIE XAVIER Sandra, Hervé
DoB: 1972-06-17
PoB: Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Sulpice 97290 Marin France
13796813 819114232 @Company
@Persons
@UBO
@INPI
GABELUS Guy, Alain
DoB: 1972-10-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Racine Bâtiment Tambi porte 10 97290 Le marin France
13833987 887959112 @Company
@Persons
@UBO
@INPI
JEREMIE XAVIER Sandra Hervé
DoB: 1972-06-17
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Morne Sulpice 97290 Le Marin France
13833988 887959112 @Company
@Persons
@UBO
@INPI
XAVIER Marc Armand
DoB: 1972-12-23
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Morne Sulpice 97290 Le Marin France
15979795 501555817 @Company
@Persons
@UBO
@INPI
JEREMIE XAVIER Sandra, Hervé
DoB: 1972-06-17
PoB: Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Sulpice 97290 Marin France
16040310 809807936 @Company
@Persons
@UBO
@INPI
MARIN Stéphane, Alexandre
DoB: 1972-03-30
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Doumer 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
16040311 809807936 @Company
@Persons
@UBO
@INPI
MARIN Stéphane, Alexandre
DoB: 1972-03-30
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Doumer 54130 Saint-Max FRANCE 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.