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 1973-09-05 found 32 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
1344990 411192495 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit chez le Faure Charmant 16320 Boisné-La Tude FRANCE yes
@Cadastre
@Geotag
1344991 411192495 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit chez le Faure Charmant 16320 Boisné-La Tude FRANCE yes
@Cadastre
@Geotag
1345016 805219409 @Company
@Persons
@UBO
@INPI
MARIN Patrick Pascal
DoB: 1973-08-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez le Faure Charmant 16320 Boisné-La Tude FRANCE
1595988 477876874 @Company
@Persons
@UBO
@INPI
EAR Cheat
DoB: 1973-11-23
PoB: PHNOM PENH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue MARIN 95460 Ézanville FRANCE
1651213 478748635 @Company
@Persons
@UBO
@INPI
EAR Cheat Srey Peuv
DoB: 1973-11-27
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue MARIN 95460 Ézanville FRANCE
1651214 478748635 @Company
@Persons
@UBO
@INPI
EAR Cheat Srey Peuv
DoB: 1973-11-27
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue MARIN 95460 Ézanville 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
5046407 790006936 @Company
@Persons
@UBO
@INPI
MARIN Anthony
DoB: 1973-10-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée Auguste Renoir 69530 Brignais France
5046409 790006936 @Company
@Persons
@UBO
@INPI
MARIN Anthony
DoB: 1973-10-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Auguste Renoir 69530 Brignais 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
7142170 753840297 @Company
@Persons
@UBO
@INPI
ESCURE Sébastien, Gérard
DoB: 1973-04-06
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 chemin des Fourches 74200 Marin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142171 753840297 @Company
@Persons
@UBO
@INPI
ESCURE Sébastien, Gérard
DoB: 1973-04-06
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
513 chemin des Fourches 74200 Marin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893091 818944787 @Company
@Persons
@UBO
@INPI
AUCLAIR MARIN Orlane
DoB: 1973-09-23
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Rieussec 78220 Viroflay FRANCE
8212116 820898294 @Company
@Persons
@UBO
@INPI
MARIN Patrice
DoB: 1973-09-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Amour Trompé 31270 Cugnaux France yes
@Cadastre
@Geotag
8290726 488973256 @Company
@Persons
@UBO
@INPI
MARIN Patrice
DoB: 1973-09-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Amour Trompé 31270 Cugnaux France
8944960 447843020 @Company
@Persons
@UBO
@INPI
BUAN DUMITRU-MARIN Betty
DoB: 1973-04-10
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vaucelle 35850 Gévezé FRANCE
9092798 444034698 @Company
@Persons
@UBO
@INPI
POLLE Sébastien
DoB: 1973-03-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Marin la Meslee 62930 Wimereux 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
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
11607444 539801753 @Company
@Persons
@UBO
@INPI
SAGHOUR Salim
DoB: 1973-09-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Gourd Marin 42800 Rive-de-Gier FRANCE
11653364 810558726 @Company
@Persons
@UBO
@INPI
SAGHOUR Salim
DoB: 1973-09-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin du Gourd Marin 42800 Rive-de-Gier 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
12401962 751584111 @Company
@Persons
@UBO
@INPI
LOUIS-SIDNEY MARCENY Isabelle
DoB: 1973-03-03
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Régale 97211 Rivière Pilote FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12401963 751584111 @Company
@Persons
@UBO
@INPI
LOUIS-SIDNEY MARCENY Isabelle
DoB: 1973-03-03
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Régale 97211 Rivière Pilote FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724243 432981041 @Company
@Persons
@UBO
@INPI
ABLANA Miguel, Pascal
DoB: 1973-05-10
PoB: FORT-DE-FRANCE (97200 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin 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
16210211 810558726 @Company
@Persons
@UBO
@INPI
SAGHOUR Salim
DoB: 1973-09-23
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin Du Gourd Marin 42800 Rive-de-Gier 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.