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 1973-02-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122454 333846475 @Company
@Persons
@UBO
@INPI
MARIN Isabelle
DoB: 1973-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Buottourenville 93350 Le Bourget FRANCE
3081804 429114747 @Company
@Persons
@UBO
@INPI
VEYRAC Damien Marin Lionel
DoB: 1973-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Boulevard Camille Flammarion 13004 Marseille 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
10132595 479427270 @Company
@Persons
@UBO
@INPI
MARIN Cyril
DoB: 1973-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Benney 54290 Crévéchamps FRANCE
12075806 478312689 @Company
@Persons
@UBO
@INPI
MARIN Patrice
DoB: 1973-02-15
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE FRANCE
12075807 478312689 @Company
@Persons
@UBO
@INPI
MARIN Patrice
DoB: 1973-02-15
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
AVENUE DU ROUSSILLON 11260 CAMPAGNE SUR AUDE 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
15630696 520007543 @Company
@Persons
@UBO
@INPI
GAP
DoB: 894840016
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 B Rue Du Sous-Marin Venus 56100 Lorient France
15687613 814285482 @Company
@Persons
@UBO
@INPI
RICHARD Jacqueline Pierrette
DoB: 1973-02-23
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin des Couters 74200 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.