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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARIN 1977-05-03 found 35 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 |
| 1669183 | 802251405 @Company @Persons @UBO @INPI |
Marin William DoB: 1977-06-06 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 boulevard de Bonne Nouvelle 75002 Paris France | ||
| 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 | ||
| 1789075 | 822396750 @Company @Persons @UBO @INPI |
Lacroix Christophe DoB: 1977-08-02 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 avenue Auguste Marin 94100 Saint-Maur-des-Fossés 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 | ||
| 4846416 | 828726612 @Company @Persons @UBO @INPI |
MARIN Sophie Louise Marie DoB: 1977-05-03 PoB: 69389 Lyon 09(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
65 Route de Saint Trivier 69580 Sathonay-Village France | ||
| 4846417 | 828726612 @Company @Persons @UBO @INPI |
MARIN Sophie Louise Marie DoB: 1977-05-03 PoB: 69389 Lyon 09(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
65 Route de Saint Trivier 69580 Sathonay-Village France | ||
| 5808769 | 484349329 @Company @Persons @UBO @INPI |
MARIN Aurélie Florence DoB: 1977-11-03 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
315 Rue de la Grande-Chartreuse 73230 Saint-Alban-Leysse France | ||
| 6222808 | 514870815 @Company @Persons @UBO @INPI |
GUTANU Marin DoB: 1977-03-08 PoB: HINCESTI MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de l'Industrie 77220 Tournan-en-Brie FRANCE | ||
| 7212464 | 524879715 @Company @Persons @UBO @INPI |
BARTHELET Jean-Charles Bernard DoB: 1977-11-03 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Commerce du Lac Marin 40140 Soustons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7212465 | 524879715 @Company @Persons @UBO @INPI |
BARTHELET Jean-Charles Bernard DoB: 1977-11-03 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Commerce du Lac Marin 40140 Soustons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7647060 | 419947601 @Company @Persons @UBO @INPI |
CHAIGNARD AUBRY Angélique DoB: 1977-01-04 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
263 rue Marin Marie 50400 Granville FRANCE | yes @Cadastre @Geotag |
|
| 8208229 | 499276665 @Company @Persons @UBO @INPI |
MARTINEZ Nicolas Michel marin DoB: 1977-08-13 PoB: 31395 Muret (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue du Languedoc 31000 Toulouse France | ||
| 9823650 | 754095297 @Company @Persons @UBO @INPI |
MARIN DAZIANO Charlette, Brigitte, Magali DoB: 1977-03-12 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 avenue de brignoles 83170 Rougiers FRANCE | ||
| 9863227 | 489902486 @Company @Persons @UBO @INPI |
MARIN DAZIANO Charlette Brigitte Malagi DoB: 1977-03-12 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE BOSQUET 83170 ROUGIERS FRANCE | yes @Cadastre @Geotag |
|
| 10290052 | 791597255 @Company @Persons @UBO @INPI |
VORON MARIN-LAMELLET Karen Anne Véronique DoB: 1977-02-16 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2889 Route de la Montée 73200 Venthon FRANCE | ||
| 10314889 | 315516450 @Company @Persons @UBO @INPI |
MARIN-LAMELLET Arnaud DoB: 1977-02-25 PoB: 73065 Chambéry FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Route de la Montée Les Cordiers 73200 Venthon FRANCE | ||
| 10447973 | 349257840 @Company @Persons @UBO @INPI |
MARIN Vincent, Georges, Paul DoB: 1977-01-03 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue Saint-Martin 62370 Audruicq FRANCE | ||
| 11656831 | 435375381 @Company @Persons @UBO @INPI |
MATRICON Vincent Marie DoB: 1977-06-18 PoB: 42207 SAINT CHAMOND P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Cours Marin 42152 L'Horme FRANCE | ||
| 11845891 | 534037114 @Company @Persons @UBO @INPI |
DU BREIL DE POINBRIAND DE MARIN DE MONTMARIN Gersende DoB: 1977-05-22 PoB: FRANCFORT SUR LE MAIN ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Boulevard des Dardanelles 13007 Marseille FRANCE | ||
| 12770174 | 793841610 @Company @Persons @UBO @INPI |
TOUBOUL Franck DoB: 1977-07-03 PoB: 93053 Noisy-le-Sec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Domaine de Sire Marin 13105 Mimet 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 |
|
| 13332766 | 482606944 @Company @Persons @UBO @INPI |
AUPETITGENDRE Marc DoB: 1977-03-28 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
670 CHEMIN PIED MARIN 84380 MAZAN FRANCE | yes @Cadastre @Geotag |
|
| 13416480 | 383785920 @Company @Persons @UBO @INPI |
MARIN Guillaume DoB: 1977-11-24 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 ALL. ALFRED NOBEL ZAC DE CHALENCON 84270 VEDENE FRANCE | ||
| 13804129 | 827460668 @Company @Persons @UBO @INPI |
FONSAT Myrélla DoB: 1977-03-03 PoB: Le marin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1639 rue Bois Carré Lamentin 97232 LE LAMENTIN France | ||
| 13804132 | 827460676 @Company @Persons @UBO @INPI |
FONSAT Myrélla DoB: 1977-03-03 PoB: Le marin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1639 rue Bois Carré Lamentin 97232 LE LAMENTIN France | ||
| 13954252 | 818529372 @Company @Persons @UBO @INPI |
KANCEL Stéphane, Patrice DoB: 1977-05-20 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
6 Lotissement le Pre Marin Dampierre 97190 Le Gosier France | ||
| 16118924 | 519675938 @Company @Persons @UBO @INPI |
LACARRIERE Pierre Marin Frédéric DoB: 1977-10-12 PoB: 75101 Paris 01(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Résidence La Noria 6410 Biot France | yes @Cadastre @Geotag |
|
| 16206098 | 824735294 @Company @Persons @UBO @INPI |
SABAU Marin DoB: 1977-07-03 PoB: Beius ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Immeuble le Jérôme les Jardins de l'Empereur 20000 Ajaccio FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.