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 1978-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297402 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
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
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
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
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
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
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
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
13785351 803656909 @Company
@Persons
@UBO
@INPI
DORMOY LAFOSSE-MARIN Laurence, Marie, Virginie, Sophie
DoB: 1978-09-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est Mayo François 97240 LE FRANCOIS France
13816792 840710016 @Company
@Persons
@UBO
@INPI
MOLINARI Clément, Serge, Edouard
DoB: 1978-09-30
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Osman Duquesnay Marin 97290 LE MARIN France
15746660 424774263 @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
15746805 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

 

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.