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 1979-03-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325786 823343140 @Company
@Persons
@UBO
@INPI
MARIN Frédéric, Armel, Christian
DoB: 1979-05-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue de Vichy 3200 Abrest FRANCE
3533517 387639065 @Company
@Persons
@UBO
@INPI
DELAUNAY Fabienne
DoB: 1979-03-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Ilages 74200 Marin FRANCE
3865590 494298482 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SEIXAS Frédérico Henrique
DoB: 1979-06-03
PoB: Chavaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 35 Village Marin Catalan 66440 Torreilles France yes
@Cadastre
@Geotag
3865591 494298482 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SEIXAS Frédérico Henrique
DoB: 1979-06-03
PoB: Chavaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 35 Village Marin Catalan 66440 Torreilles France yes
@Cadastre
@Geotag
4756641 753402403 @Company
@Persons
@UBO
@INPI
BENYAHIA Farid
DoB: 1979-05-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE
4771134 453314304 @Company
@Persons
@UBO
@INPI
DE MARIN DE CARRANRAIS Nicolas Florent Pierre Marie
DoB: 1979-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15ter Avenue de la Mosson 34880 Lavérune FRANCE
5777990 792046468 @Company
@Persons
@UBO
@INPI
GOURINY MARIN Karima
DoB: 1979-01-22
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 avenue Jean Jaurès 47000 Agen FRANCE
6915282 812311066 @Company
@Persons
@UBO
@INPI
MARIN Renaud, Pierre, Robert
DoB: 1979-09-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Murs 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915283 812311066 @Company
@Persons
@UBO
@INPI
MARIN Renaud, Pierre, Robert
DoB: 1979-09-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Murs 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120891 525218210 @Company
@Persons
@UBO
@INPI
DELAUNAY Fabienne Blandine Marie
DoB: 1979-03-02
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Ilages Pont de Dranse 74200 Marin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120892 525218210 @Company
@Persons
@UBO
@INPI
DELAUNAY Fabienne Blandine Marie
DoB: 1979-03-02
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Ilages Pont de Dranse 74200 Marin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151767 798985040 @Company
@Persons
@UBO
@INPI
NICOLIN Julien, Polycarpe, Marin
DoB: 1979-11-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage des Capucines 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7151768 798985040 @Company
@Persons
@UBO
@INPI
NICOLIN Julien, Polycarpe, Marin
DoB: 1979-11-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage des Capucines 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7464878 503494585 @Company
@Persons
@UBO
@INPI
GREVE Delphine, Emilienne
DoB: 1979-05-22
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Marin Blanc 34280 La Grande Motte FRANCE
7757731 518562525 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Régis Luc Marin
DoB: 1979-10-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Moranderies 41300 Theillay FRANCE
7757732 518562525 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Régis Luc Marin
DoB: 1979-10-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Moranderies 41300 Theillay FRANCE
9081958 409110111 @Company
@Persons
@UBO
@INPI
DEVILDER Pierre-Marin
DoB: 1979-11-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Bethune 59000 Lille France
9163380 788524502 @Company
@Persons
@UBO
@INPI
DEVILDER Pierre-Marin
DoB: 1979-11-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Béthune 59000 Lille France
9295107 799632252 @Company
@Persons
@UBO
@INPI
ROCANCOURT Frédéric, Alain, David
DoB: 1979-09-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur le Clos Marin 14910 Blonville-sur-Mer FRANCE
12309461 801762238 @Company
@Persons
@UBO
@INPI
BENYAHIA Farid
DoB: 1979-05-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE
13259170 492002514 @Company
@Persons
@UBO
@INPI
MARIN CABRAL Véronique
DoB: 1979-03-05
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 rue du Vieux Mont 64300 Mont FRANCE
13306570 492072129 @Company
@Persons
@UBO
@INPI
MARIN CABRAL Veronique
DoB: 1979-03-05
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU VIEUX MONT 64300 MONT FRANCE yes
@Cadastre
@Geotag
13381199 810402883 @Company
@Persons
@UBO
@INPI
MARIN Mickaël
DoB: 1979-05-31
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Doa 84400 Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381200 810402883 @Company
@Persons
@UBO
@INPI
MARIN Mickaël
DoB: 1979-05-31
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Doa 84400 Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426462 331205476 @Company
@Persons
@UBO
@INPI
ROTICCI MARIN Caroline
DoB: 1979-10-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Rocalibert 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710470 381534734 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C²
DoB: 447585506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lotissement les Hauts de Californie Chez Plamdom 97232 Le Lamentin France
13729262 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Genevieve,Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Residence la Madeleine la Grippiere 97170 Petit Bourg France yes
@Cadastre
@Geotag
13729263 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Genevieve,Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Residence la Madeleine la Grippiere 97170 Petit Bourg France yes
@Cadastre
@Geotag
13755469 512920216 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric Marie Geneviève Fernand né le 05/04/1979 à FORT DE FRANCE (97200), de Nationalité Française, Célbataire, demeurant Pointe
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13755470 512920216 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric Marie Geneviève Fernand né le 05/04/1979 à FORT DE FRANCE (97200), de Nationalité Française, Célbataire, demeurant Pointe
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13794811 817458896 @Company
@Persons
@UBO
@INPI
CLASQUIN Laurent
DoB: 1979-04-20
PoB: Saint-Die FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mondesir Résidence la Fontaine Bâtiment 05 appartement 17 97290 Marin France
16132926 788524502 @Company
@Persons
@UBO
@INPI
DEVILDER Pierre-Marin
DoB: 1979-11-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Walleweg 1/a 08510 Bellegem 0 Belgique
16171734 337721427 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ CURDY Aude
DoB: 1979-08-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Route de Cornallaz 74200 Marin 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.