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 1975-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60367 449097492 @Company
@Persons
@UBO
@INPI		 BOZIER Olivier
DoB: 1975-11-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 588 Chemin du Val Marin - 14800 TOURGEVILLE FRANCE
1130729 533418737 @Company
@Persons
@UBO
@INPI		 KHADRI ECHEIKR Sabrina
DoB: 1975-06-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Square Simbad le Marin 95470 Fosses FRANCE yes
@Cadastre
@Geotag
2809419 505323519 @Company
@Persons
@UBO
@INPI		 DUBOIS DE MONT-MARIN Benjamin
DoB: 1975-06-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue Ledrun Rollin 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3421769 534747944 @Company
@Persons
@UBO
@INPI		 ROUX - PARIS Loïc pierre Marin
DoB: 1975-07-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 Chemin de la Jeunesse Villa Bon Repos 6230 Villefranche-sur-Mer FRANCE
4819173 479968455 @Company
@Persons
@UBO
@INPI		 HAMMA Samia
DoB: 1975-11-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 67 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6668420 533209318 @Company
@Persons
@UBO
@INPI		 MARIN Stéphane Jacky Michel
DoB: 1975-11-06
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 B Rue de la Gare 86140 Scorbé-Clairvaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7118257 820805174 @Company
@Persons
@UBO
@INPI		 LABLANCHE Franck, Bernard
DoB: 1975-12-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 205 route de Publier 74200 Marin FRANCE
13335377 807846613 @Company
@Persons
@UBO
@INPI		 DUBOIS DE MONT-MARIN Benjamin
DoB: 1975-06-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 impasse de la Couronne 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13808548 831672936 @Company
@Persons
@UBO
@INPI		 JACQUA Jimmy
DoB: 1975-06-29
PoB: Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Concorde Bâtiment 7 porte 6 Vauclin 97280 LE VAUCLIN France
13811991 833959869 @Company
@Persons
@UBO
@INPI		 UVALLE Stéphane
DoB: 1975-11-03
PoB: Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mare Capron Marin 97290 LE MARIN France
13814799 838532554 @Company
@Persons
@UBO
@INPI		 PERPOIL Sophie
DoB: 1975-09-21
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Res Terrassé de la Marina Appt d'14 Marin 97290 LE MARIN France
15247764 890838923 @Company
@Persons
@UBO
@INPI		 MARIN Michael
DoB: 1975-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue du Stade 57330 Entrange FRANCE
15545331 494354426 @Company
@Persons
@UBO
@INPI		 MEYER Thomas
DoB: 1975-01-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue Marin la Meslée 68600 Dessenheim 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.