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 1978-07-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538192 840250310 @Company
@Persons
@UBO
@INPI
Chikdene Nacer
DoB: 1978-04-10
PoB: Tabouda ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marin de la Meslee 94000 Créteil France
1035304 338090087 @Company
@Persons
@UBO
@INPI
DOUSTALY MAGGIATO Perrine
DoB: 1978-07-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1955 chemin du Marin 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
2376105 751021148 @Company
@Persons
@UBO
@INPI
Marin Laurent
DoB: 1978-09-27
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Aristide Briand 91400 Orsay France
2376866 315633578 @Company
@Persons
@UBO
@INPI
Marin Laurent
DoB: 1978-09-27
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue Aristide Briand 91400 Orsay France
2473189 488871609 @Company
@Persons
@UBO
@INPI
Tom Laura
DoB: 1978-07-15
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Justice 93800 Épinay-sur-Seine France
2473190 488871609 @Company
@Persons
@UBO
@INPI
Tom Laura
DoB: 1978-07-15
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Justice 93800 Épinay-sur-Seine France
2604361 383326220 @Company
@Persons
@UBO
@INPI
MARIN Laurent
DoB: 1978-09-27
PoB: 88160 Épinal (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place d'Estienne d'Orves 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001240 511635245 @Company
@Persons
@UBO
@INPI
MARIN Renaud Xavier
DoB: 1978-07-31
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Élie Rochette Immeuble Le Saint 69007 Lyon France
5041743 794244129 @Company
@Persons
@UBO
@INPI
MARIN Grégory Yann
DoB: 1978-09-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gustave Nadaud 69007 Lyon France
6351150 438933111 @Company
@Persons
@UBO
@INPI
MARIN Frédéric
DoB: 1978-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de Caussaye 33133 Galgon FRANCE yes
@Cadastre
@Geotag
6370257 483392866 @Company
@Persons
@UBO
@INPI
MARIN Frédéric
DoB: 1978-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DE CASSAGNE 33133 Galgon FRANCE yes
@Cadastre
@Geotag
6370258 483392866 @Company
@Persons
@UBO
@INPI
MARIN Frédéric
DoB: 1978-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DE CASSAGNE 33133 Galgon FRANCE yes
@Cadastre
@Geotag
6408436 453349854 @Company
@Persons
@UBO
@INPI
MARIN Frederic
DoB: 1978-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse CASSAGNE 33133 Galgon FRANCE yes
@Cadastre
@Geotag
6468502 504335910 @Company
@Persons
@UBO
@INPI
BOUCHET Matthieu
DoB: 1978-07-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue fernand marin 33000 Bordeaux FRANCE
7065556 417686490 @Company
@Persons
@UBO
@INPI
KOLEV Marin
DoB: 1978-12-20
PoB: Khaskovo BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Charbonniers 17220 Saint-Rogatien FRANCE
7082471 533594958 @Company
@Persons
@UBO
@INPI
KOLEV Marin, Nikolaev
DoB: 1978-12-20
PoB: Haskovo BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Dompierre 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
7082472 533594958 @Company
@Persons
@UBO
@INPI
KOLEV Marin, Nikolaev
DoB: 1978-12-20
PoB: Haskovo BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Dompierre 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
7339435 492300116 @Company
@Persons
@UBO
@INPI
DESSEROIT Boris, Michel, Marin
DoB: 1978-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 allée des Acqueducs 14930 Vieux FRANCE
7340368 800078107 @Company
@Persons
@UBO
@INPI
DESSEROIT Boris Michel Marin
DoB: 1978-07-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Acqueducs 14930 Vieux FRANCE yes
@Cadastre
@Geotag
7340369 800078107 @Company
@Persons
@UBO
@INPI
DESSEROIT Boris Michel Marin
DoB: 1978-07-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Acqueducs 14930 Vieux FRANCE yes
@Cadastre
@Geotag
7383157 793106618 @Company
@Persons
@UBO
@INPI
LEFAURE Jérôme
DoB: 1978-08-07
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marin Marais 34110 Frontignan FRANCE
7858016 519379523 @Company
@Persons
@UBO
@INPI
DE JUGE DE LAFERRIERE DE LAFERRIERE Julien
DoB: 1978-05-29
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gaston Marin 78200 Mantes-la-Jolie FRANCE
7929916 629804766 @Company
@Persons
@UBO
@INPI
MARIN Laurent
DoB: 1978-09-27
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place d'Etienne d'Orves 75009 Paris FRANCE
8250995 352297097 @Company
@Persons
@UBO
@INPI
FRIES RAMBAL Faustine
DoB: 1978-07-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Chemin du Marin 31100 Toulouse France
9160595 752148940 @Company
@Persons
@UBO
@INPI
MARIN Florin
DoB: 1978-07-04
PoB: Mun. Constanta Jud. Constanta ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Pierre Legrand 59000 Lille France
9166098 501558902 @Company
@Persons
@UBO
@INPI
MARIN Sébastien
DoB: 1978-03-09
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Doumer 59650 Villeneuve-d'Ascq France
9207106 524234499 @Company
@Persons
@UBO
@INPI
MARIN Sébastien
DoB: 1978-03-09
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Doumer 59650 Villeneuve-d'Ascq France
9303699 794104935 @Company
@Persons
@UBO
@INPI
LECHEVALLIER BANSE Leslie, Annette
DoB: 1978-02-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ Marin 14340 La houblonnière FRANCE
9303700 794104935 @Company
@Persons
@UBO
@INPI
LECHEVALLIER BANSE Leslie, Annette
DoB: 1978-02-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Champ Marin 14340 La houblonnière FRANCE
10463205 493130843 @Company
@Persons
@UBO
@INPI
SAUDEMONT Jean-Charles
DoB: 1978-01-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marin 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
10693757 523849214 @Company
@Persons
@UBO
@INPI
LASNIER MARIN Caroline Lucienne Jacqueline
DoB: 1978-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Herbues 10110 Polisot FRANCE
10728347 441391042 @Company
@Persons
@UBO
@INPI
MARIN ARDJOMAND Audrey Dominique
DoB: 1978-07-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 et 242 Parc d'Activité du Béal 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11943296 799072467 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET CHAMBEL Claire
DoB: 1978-07-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
913 Route Du Feug 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943298 799072467 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET CHAMBEL Claire
DoB: 1978-07-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
913 Route Du Feug 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204154 501518971 @Company
@Persons
@UBO
@INPI
VEDOVATO Nicolas Paul Marin
DoB: 1978-09-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 Avenue De la Division Leclerc 92160 Antony FRANCE
12205116 532711793 @Company
@Persons
@UBO
@INPI
MARIN Laurent
DoB: 1978-09-27
PoB: Épinal (88000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 R DU FAUBOURG MONTMART RE 75009 Paris FRANCE
13962867 840749535 @Company
@Persons
@UBO
@INPI
MARTIAL KANCEL Laurence
DoB: 1978-04-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement le Pre Marin Dampierre C/o M. Et Mme Kancel 97190 Le Gosier France yes
@Cadastre
@Geotag
13962868 840749535 @Company
@Persons
@UBO
@INPI
MARTIAL KANCEL Laurence
DoB: 1978-04-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lotissement le Pre Marin Dampierre C/o M. Et Mme Kancel 97190 Le Gosier France yes
@Cadastre
@Geotag
15425130 429133242 @Company
@Persons
@UBO
@INPI
DESPLACES Vanessa
DoB: 1978-10-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Puit Marin Wy Dit Joly Village 95420 ENFER 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.