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 1974-06-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454465 800876369 @Company
@Persons
@UBO
@INPI
RAPHAEL SYLVESTER RAJARATNAM Marin
DoB: 1974-11-11
PoB: COLOMBO RAGAMA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue de la République 94800 Villejuif FRANCE
526213 789917911 @Company
@Persons
@UBO
@INPI
Iliev Iliyan
DoB: 1974-10-27
PoB: Pernik BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Str. Marin Drinov 3340 Ostrov 0 Bulgarie
657970 750260176 @Company
@Persons
@UBO
@INPI
MARIN LAMELLET KERDONCUFF Anne
DoB: 1974-12-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Route des Devies 73270 Villard-sur-Doron FRANCE
669457 821602372 @Company
@Persons
@UBO
@INPI
GEORGIEV Marin Petkov
DoB: 1974-06-19
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES TILLEULS 93300 Aubervilliers FRANCE
909132 493422547 @Company
@Persons
@UBO
@INPI
CADINOT Laurent Robert
DoB: 1974-10-11
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
D608 LE VILLAGE MARIN 66440 Torreilles France
1669154 440308666 @Company
@Persons
@UBO
@INPI
Marin Gonzales Tito
DoB: 1974-06-04
PoB: La Paz BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Maur 75011 Paris France
1691380 451249072 @Company
@Persons
@UBO
@INPI
MARIN Johan
DoB: 1974-03-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Saint Davids Square Londres E14 3WA 0 Royaume-Uni yes
@Cadastre
@Geotag
1984748 789313673 @Company
@Persons
@UBO
@INPI
Marin Gonzales Tito Amilkar
DoB: 1974-06-04
PoB: La Paz BOLIVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Maur 75011 Paris France
2174265 822101705 @Company
@Persons
@UBO
@INPI
Marin Gonzales Tito
DoB: 1974-06-04
PoB: La Paz BOLIVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
2259805 419945936 @Company
@Persons
@UBO
@INPI
DUCROUX CECILE AUDREY MOANA
DoB: 1974-05-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Auguste Marin 94100 St Maur des Fosses France
2271568 521440776 @Company
@Persons
@UBO
@INPI
Gauthey Axel Philippe
DoB: 1974-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Marin la Meslee 78560 Le Port-Marly France yes
@Cadastre
@Geotag
2389406 537424608 @Company
@Persons
@UBO
@INPI
Marin Gonzales Tito Amilkar
DoB: 1974-06-04
PoB: La Paz BOLIVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
2389407 537424608 @Company
@Persons
@UBO
@INPI
Marin Gonzales Tito Amilkar
DoB: 1974-06-04
PoB: La Paz BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
2499878 820948529 @Company
@Persons
@UBO
@INPI
Bensimhon Stéphane Mikael Marin
DoB: 1974-05-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard de Strasbourg 94350 Villiers Sur Marne France
3967393 793831157 @Company
@Persons
@UBO
@INPI
MARIN ATEHORTUA WINTENBERGER Paola, Andréa
DoB: 1974-05-13
PoB: Medellin COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
980 route de la Mer 6410 Biot FRANCE yes
@Cadastre
@Geotag
4765335 827600289 @Company
@Persons
@UBO
@INPI
DE CARVALHO MACHADO Paulo Pedro
DoB: 1974-06-28
PoB: TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Résidence Marin 94500 Champigny-sur-Marne FRANCE
4888293 450519962 @Company
@Persons
@UBO
@INPI
BERTHON Marin
DoB: 1974-09-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Duquesne 69006 Lyon France
4913115 523821411 @Company
@Persons
@UBO
@INPI
BERTHON Marin
DoB: 1974-09-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Loisy 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5078511 791664303 @Company
@Persons
@UBO
@INPI
BERTHON Marin Maxime Rémi David
DoB: 1974-09-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Loisy 69300 Caluire-et-Cuire France
5488494 824119747 @Company
@Persons
@UBO
@INPI
MARTINEAU REDAIS Sophie Lydie Christine Jacqueline
DoB: 1974-06-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Maison Rouge 97290 Le Marin France yes
@Cadastre
@Geotag
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
7157266 320075187 @Company
@Persons
@UBO
@INPI
CURDY René
DoB: 1974-02-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
CORNALLAZ 74200 MARIN FRANCE
7338895 531652402 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit Marie
DoB: 1974-04-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Marin Blanc 34280 La Grande Motte FRANCE
7576193 505063065 @Company
@Persons
@UBO
@INPI
MARINOV Marin
DoB: 1974-06-16
PoB: Silistra BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Noyer Villa Anais 83680 La garde Freinet FRANCE
8363133 443822671 @Company
@Persons
@UBO
@INPI
MARIN Frédéric
DoB: 1974-11-06
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Forez 42260 Cremeaux FRANCE
9555361 411708886 @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
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
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
9903937 484434493 @Company
@Persons
@UBO
@INPI
MARIN Frédéric
DoB: 1974-06-23
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE RECOUVRANCE 49650 ALLONNES FRANCE
11139879 498384809 @Company
@Persons
@UBO
@INPI
MARIN Daniel Fanel
DoB: 1974-10-11
PoB: MUNTENI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Forêt 24430 Razac-sur-l'Isle FRANCE
11982160 419753363 @Company
@Persons
@UBO
@INPI
CHALLAMEL Marc
DoB: 1974-08-06
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Route DU MARIN 74700 Sallanches France
12367203 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
13718348 411123474 @Company
@Persons
@UBO
@INPI
LACRAMPE DEGRAS Corinne, Jeanne
DoB: 1974-10-23
PoB: Le marin (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Saint-Vincent 97211 Rivière-pilote France
13725753 438173452 @Company
@Persons
@UBO
@INPI
CARRIEL Christophe Marcelle
DoB: 1974-01-31
PoB: MARIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Lourdes 97211 Riviere-Pilote France
13734674 481630119 @Company
@Persons
@UBO
@INPI
MATHURIN Francois Yves
DoB: 1974-04-06
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Habitation Baie du Marin 97290 Le Marin France
13758551 518357652 @Company
@Persons
@UBO
@INPI
MARIE-REINE Yola Maryse, née le 03/06/1974, au MARIN (97190), de Nationalité Française, Célibataire, demeurant Quartier Desmartinières 97211 RI
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13758552 518357652 @Company
@Persons
@UBO
@INPI
MARIE-REINE Yola Maryse, née le 03/06/1974, au MARIN (97190), de Nationalité Française, Célibataire, demeurant Quartier Desmartinières 97211 RI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13758553 518357652 @Company
@Persons
@UBO
@INPI
MARIE-REINE William Yvon, né le 03/06/1974, au MARIN (97190), de Nationalité Française, Célibataire, demeurant Quartier Desmartinières 97211 RI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13824529 851579086 @Company
@Persons
@UBO
@INPI
PERRISSOL Olivier, Alain, André
DoB: 1974-10-19
PoB: Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de la Baie App 32 + Etg 3 97290 Le Marin France
13832649 884568932 @Company
@Persons
@UBO
@INPI
MALSA Sarah Myriam
DoB: 1974-11-08
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Crève Coeur 97227 Ste Anne France
13833266 885148965 @Company
@Persons
@UBO
@INPI
VICTORIN Dominique Karl
DoB: 1974-06-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Schoelcher 97290 Le Marin France
14120885 499856458 @Company
@Persons
@UBO
@INPI
GUITTEAUD Fabrice Alix
DoB: 1974-01-09
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Degrad des Cannes 21 lotissement Reseda 97354 Remire Montjoly France
14136959 850501941 @Company
@Persons
@UBO
@INPI
GUITTEAUD Fabrice Alix
DoB: 1974-01-09
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Henri Condesalazar 97354 Remire Montjoly 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.