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 1977-03-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441367 499621381 @Company
@Persons
@UBO
@INPI
MARIN MIHALACHE Daniela
DoB: 1977-03-15
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BIS Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
441368 499621381 @Company
@Persons
@UBO
@INPI
MARIN MIHALACHE Daniela
DoB: 1977-03-15
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 BIS Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1118420 528627847 @Company
@Persons
@UBO
@INPI
MIHALACHE MARIN Daniela Christina
DoB: 1977-03-15
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Bis Rue Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118421 528627847 @Company
@Persons
@UBO
@INPI
MIHALACHE MARIN Daniela Christina
DoB: 1977-03-15
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Bis Rue Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1738181 531340990 @Company
@Persons
@UBO
@INPI
MARIN Anne
DoB: 1977-11-15
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Meslay 75003 Paris France
1738182 531340990 @Company
@Persons
@UBO
@INPI
MARIN Anne
DoB: 1977-11-15
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Meslay 75003 Paris France
4746311 533002713 @Company
@Persons
@UBO
@INPI
MARIN MIHALACHE Daniela Cristina
DoB: 1977-03-15
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Jean Berenguier . 81800 Coufouleux FRANCE
4746312 533002713 @Company
@Persons
@UBO
@INPI
MARIN MIHALACHE Daniela Cristina
DoB: 1977-03-15
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Jean Berenguier . 81800 Coufouleux FRANCE
13038945 523412401 @Company
@Persons
@UBO
@INPI
MARIN MARIN-MIHALACHE Daniela Cristina
DoB: 1977-03-15
PoB: Constanta ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79bis rue Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
13038946 523412401 @Company
@Persons
@UBO
@INPI
MARIN MARIN-MIHALACHE Daniela Cristina
DoB: 1977-03-15
PoB: Constanta ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79bis rue Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
13794719 815404470 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794725 815404504 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois carré 97232 Le Lamentin France
13794728 815404512 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois carré 97232 Le Lamentin France
13794731 815404538 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794734 815404561 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carre 97232 Le Lamentin France
13794737 815404587 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794745 815405220 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carre 97232 Le Lamentin France
13794748 815405246 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794751 815405253 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794754 815405279 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue de Bois Carré 97232 Le Lamentin France
13794757 815405287 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794760 815405295 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97223 Le diamant France
13794762 815405303 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin France
13794765 815405329 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue Bois Carré 97232 Le Lamentin France
13794769 815405337 @Company
@Persons
@UBO
@INPI
FONSAT Myrella
DoB: 1977-03-03
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1639 rue du Bois Carré 97232 Le Lamentin 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.