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 1974-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208940 517861944 @Company
@Persons
@UBO
@INPI
MARIN Cyril
DoB: 1974-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pont des Samsons 69430 Quincié-en-Beaujolais France
1089607 808258974 @Company
@Persons
@UBO
@INPI
DRAGUT Marin
DoB: 1974-01-15
PoB: LUNGESTI ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13B Rue DES BERGERIES 93130 Noisy-le-Sec FRANCE
1175687 534867486 @Company
@Persons
@UBO
@INPI
DRAGUT Marin
DoB: 1974-01-15
PoB: LUNGESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13b Rue des Bergeries 93130 Noisy-le-Sec FRANCE
1183521 810443804 @Company
@Persons
@UBO
@INPI
CHETRIT PARTOUCHE Séverine, Sarah
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Le Marin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
3250464 517861944 @Company
@Persons
@UBO
@INPI
MARIN Cyril
DoB: 1974-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pont des Samsons 69430 Quincié-en-Beaujolais France
3828525 493422547 @Company
@Persons
@UBO
@INPI
CADINOT Laurent Robert
DoB: 1974-10-11
PoB: Mont St Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
D608 LE VILLAGE MARIN 66440 Torreilles France
4788417 382464808 @Company
@Persons
@UBO
@INPI
FREGE Rodolphe
DoB: 1974-01-05
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6060189 530013127 @Company
@Persons
@UBO
@INPI
BABIN MARIN Hélène Yvette Nicole
DoB: 1974-07-01
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Edith Piaf 44230 Saint-Sébastien-sur-Loire France
6060190 530013127 @Company
@Persons
@UBO
@INPI
BABIN MARIN Hélène Yvette Nicole
DoB: 1974-07-01
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Edith Piaf 44230 Saint-Sébastien-sur-Loire France
6256581 793476557 @Company
@Persons
@UBO
@INPI
LASCOUX Sébastien
DoB: 1974-01-23
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE
7063845 498331990 @Company
@Persons
@UBO
@INPI
DUBOURG Emmanuelle
DoB: 1974-04-16
PoB: 95219 95 ERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
av. Blanche Calvet Le Parc Marin Les Cigales Carry-le-Rouet 13620 CARRY LE ROUET FRANCE
7063846 498331990 @Company
@Persons
@UBO
@INPI
DUBOURG Emmanuelle
DoB: 1974-04-16
PoB: 95219 95 ERMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
av. Blanche Calvet Le Parc Marin Les Cigales Carry-le-Rouet 13620 CARRY LE ROUET FRANCE
7124952 821930369 @Company
@Persons
@UBO
@INPI
PERRIMOND Noël, François, Albert
DoB: 1974-09-01
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Publier 74200 Marin FRANCE
7131776 538538315 @Company
@Persons
@UBO
@INPI
LANCON Jérôme, Joseph
DoB: 1974-12-12
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 chemin Frezier-Avonnex 74200 Marin FRANCE
7884874 824392260 @Company
@Persons
@UBO
@INPI
LIGONNET Arnaud
DoB: 1974-12-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 Lotissement le Clair Marin 38540 Heyrieux FRANCE
8913576 792630568 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1974-10-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Goisdurie 35134 Coësmes FRANCE
9304897 480353333 @Company
@Persons
@UBO
@INPI
CLAUSIN Marin
DoB: 1974-12-21
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LONDRES 14360 TROUVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304898 480353333 @Company
@Persons
@UBO
@INPI
CLAUSIN Marin
DoB: 1974-12-21
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LONDRES 14360 TROUVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581960 491349403 @Company
@Persons
@UBO
@INPI
DEWULF Vincent Michel Jacques
DoB: 1974-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marin 60650 Hanvoile France
9583966 817796535 @Company
@Persons
@UBO
@INPI
MARIN Christophe Stéphane David
DoB: 1974-06-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Picardie 60220 Romescamps France yes
@Cadastre
@Geotag
9583967 817796535 @Company
@Persons
@UBO
@INPI
MARIN Christophe Stéphane David
DoB: 1974-06-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Picardie 60220 Romescamps France yes
@Cadastre
@Geotag
9774932 505107292 @Company
@Persons
@UBO
@INPI
SIMONAZZI Frédéric Michel
DoB: 1974-05-01
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Mondésir 97290 Le Marin France
9868102 507407294 @Company
@Persons
@UBO
@INPI
LALOUX Marc Antoine
DoB: 1974-03-01
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
768 chemin BERTRAND MARIN 83136 Sainte-Anastasie-sur-Issole FRANCE
9895222 511362675 @Company
@Persons
@UBO
@INPI
SANCHEZ MARIN LOPEZ Carmen
DoB: 1974-06-04
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30195 Archivel (Espagne) Callé Morenos 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877835 528434632 @Company
@Persons
@UBO
@INPI
MARIN Magalie
DoB: 1974-11-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route de Bourg 1750 Replonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906631 529758955 @Company
@Persons
@UBO
@INPI
MARIN Magalie
DoB: 1974-11-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route de Bourg 1750 Replonges FRANCE yes
@Cadastre
@Geotag
13069201 452945397 @Company
@Persons
@UBO
@INPI
MARIN-ESPARZA Christophe
DoB: 1974-10-26
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Rue Fontaine de Loches 19200 Ussel 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.