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 1973-01-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056723 792097750 @Company
@Persons
@UBO
@INPI
MARIN-ILEANA PLATICA Laura
DoB: 1973-04-11
PoB: Mun Tulcea Jud Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue De Chollet 28200 Châteaudun France
2134922 391310695 @Company
@Persons
@UBO
@INPI
EXBRAYAT STEPHANIE
DoB: 1973-02-01
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Marin Naudin 92220 Bagneux France yes
@Cadastre
@Geotag
2718291 797908159 @Company
@Persons
@UBO
@INPI
MARIN Gary
DoB: 1973-01-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Puech de Labade 34370 Creissan FRANCE
2729775 478286347 @Company
@Persons
@UBO
@INPI
MARIN Gary
DoB: 1973-01-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du puech de la Bade 34370 Creissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729776 478286347 @Company
@Persons
@UBO
@INPI
MARIN Gary
DoB: 1973-01-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du puech de la Bade 34370 Creissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368524 434473591 @Company
@Persons
@UBO
@INPI
MARIN Stéphanie Christine
DoB: 1973-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Henri Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
3368525 434473591 @Company
@Persons
@UBO
@INPI
MARIN Stéphanie Christine
DoB: 1973-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Henri Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
3441620 444243075 @Company
@Persons
@UBO
@INPI
MARIN Stéphanie Christine
DoB: 1973-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Henri Dunant 6100 Nice FRANCE
3633796 384824678 @Company
@Persons
@UBO
@INPI
MARIN DUBUARD Loic
DoB: 1973-05-01
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES BIGOURDINS 13770 VENELLES FRANCE
5895179 422731786 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1973-03-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Dominique Villars 38000 Grenoble France
7057516 531957892 @Company
@Persons
@UBO
@INPI
DECAS Grégoire
DoB: 1973-08-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Combe Marin 25440 Chenecey-Buillon FRANCE yes
@Cadastre
@Geotag
7543262 478736077 @Company
@Persons
@UBO
@INPI
BOGEARD Stephane Jean-Luc
DoB: 1973-07-06
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE HORIZON MARIN - MONTEE SAINT ROCH 83310 COGOLIN FRANCE
7557470 448597443 @Company
@Persons
@UBO
@INPI
BOGEARD Stephane
DoB: 1973-07-06
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE HORIZON MARIN - MONTEE SAINT ROCH 83310 COGOLIN FRANCE
8251330 437632979 @Company
@Persons
@UBO
@INPI
HOELLINGER Sonia
DoB: 1973-10-13
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement 51 26 Chemin du Marin 31100 Toulouse France
9199269 448898981 @Company
@Persons
@UBO
@INPI
DEBARGE Jean-Xavier
DoB: 1973-02-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marin la Meslée 59000 Lille France
9828623 528827884 @Company
@Persons
@UBO
@INPI
DUJILOVIC Marin, Ante
DoB: 1973-03-01
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Libération Résidence les Cimes Bâtiment à 83640 Plan d'Aups Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9835057 499518306 @Company
@Persons
@UBO
@INPI
DUJILOVIC Marin
DoB: 1973-03-01
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la libération résidence les cimes bâtiment A 83640 Plan d'Aups Sainte-Baume FRANCE
9835058 499518306 @Company
@Persons
@UBO
@INPI
DUJILOVIC Marin
DoB: 1973-03-01
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la libération résidence les cimes bâtiment A 83640 Plan d'Aups Sainte-Baume FRANCE
10877295 428879894 @Company
@Persons
@UBO
@INPI
MARIN Sebastien
DoB: 1973-03-01
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des acacias 1150 Sainte-Julie FRANCE
10877296 428879894 @Company
@Persons
@UBO
@INPI
MARIN Sebastien
DoB: 1973-03-01
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des acacias 1150 Sainte-Julie FRANCE
11483456 485213433 @Company
@Persons
@UBO
@INPI
MARIN Arnaud Charles Rene
DoB: 1973-09-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE DE MONTOLLE 21260 SACQUENAY FRANCE
11483457 485213433 @Company
@Persons
@UBO
@INPI
MARIN Arnaud Charles Rene
DoB: 1973-09-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE DE MONTOLLE 21260 SACQUENAY FRANCE
11522343 825062078 @Company
@Persons
@UBO
@INPI
MARIN Séverine, Martine
DoB: 1973-12-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 21760 Lamarche-sur-Saône FRANCE
12382769 531621274 @Company
@Persons
@UBO
@INPI
MONTITON PIZZI Valérie
DoB: 1973-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue de la Terre Marin BETHEMONT-LA-FORET 95840 Béthemont-la-Forêt FRANCE
12784747 378329106 @Company
@Persons
@UBO
@INPI
MARIN DUBUARD Loic, Marie Charles
DoB: 1973-05-01
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GARRIGUES OUEST 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417544 491496774 @Company
@Persons
@UBO
@INPI
LEDENT Bruno
DoB: 1973-10-22
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
647 CHEMIN PIED MARIN No 1 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728827 444749709 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAFOSSE-MARIN Capucine, Marie
DoB: 1973-01-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728828 444749709 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAFOSSE-MARIN Capucine, Marie
DoB: 1973-01-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729260 447585506 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAFOSSE-MARIN Capucine, Marie
DoB: 1973-01-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere 97280 Le Vauclin France yes
@Cadastre
@Geotag
13729429 448082545 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAFOSSE-MARIN Capucine, Marie
DoB: 1973-01-23
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731711 452191786 @Company
@Persons
@UBO
@INPI
TOURSEL Stephanie Veronique
DoB: 1973-03-01
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 8 Residence l'Odyssee quartier Mondesir 97290 Le Marin France
13750614 507756930 @Company
@Persons
@UBO
@INPI
SHEN Yong Jian
DoB: 1973-10-24
PoB: Guang Dong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue François Mitterand Marin 97290 LE MARIN France
13776278 791002785 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAFOSSE-MARIN Capucine, Marie
DoB: 1973-01-23
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13782216 800493413 @Company
@Persons
@UBO
@INPI
DEGRAS Gina, Françoise
DoB: 1973-01-24
PoB: Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tocnay Marin 97290 LE MARIN France
13812496 834544520 @Company
@Persons
@UBO
@INPI
CHEN Yejing
DoB: 1973-09-04
PoB: Qintian Zhe Jian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mongerald Chez Mr Chen Xiaofang Marin 97290 LE MARIN France
13818168 842383002 @Company
@Persons
@UBO
@INPI
FAGE Sylvain, Urbain
DoB: 1973-12-20
PoB: Le marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier la Duprey 97290 Le marin France
13821584 847769767 @Company
@Persons
@UBO
@INPI
NAFFER Ingrid, Raïssa
DoB: 1973-09-06
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Gens Libres 3 97290 Le marin France
13829776 880861026 @Company
@Persons
@UBO
@INPI
Jean-Joseph Michel
DoB: 1973-02-05
PoB: MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Roches 97211 Riviere-Pilote France
14820220 733000707 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE JEAN EUCLIDE
DoB: 01/12/1964
PoB: Le Quesnoy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard Voltaire 75011 Paris France
15541660 482328473 @Company
@Persons
@UBO
@INPI
MARIN GRAMAIN Delphine
DoB: 1973-09-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
15541661 482328473 @Company
@Persons
@UBO
@INPI
MARIN GRAMAIN Delphine
DoB: 1973-09-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
15881800 318266293 @Company
@Persons
@UBO
@INPI
MARIN MARIN BENICHOU Stéphanie Christine
DoB: 1973-01-14
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Catherine Segurane 6300 Nice France
16139752 421034638 @Company
@Persons
@UBO
@INPI
CASASOLA Michaël Lucien
DoB: 1973-01-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
467 Chemin des Murats 74200 Marin France yes
@Cadastre
@Geotag
16139753 421034638 @Company
@Persons
@UBO
@INPI
CASASOLA Michaël Lucien
DoB: 1973-01-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Chemin des Murats 74200 Marin France yes
@Cadastre
@Geotag
16144158 483329215 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAFOSSE-MARIN Capucine, Marie
DoB: 1973-01-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin 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.