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 1981-03-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144208 809914492 @Company
@Persons
@UBO
@INPI
CRETU Marin
DoB: 1981-09-05
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Avenue Yvonne 93220 Gagny FRANCE
1144209 809914492 @Company
@Persons
@UBO
@INPI
CRETU Marin
DoB: 1981-09-05
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Avenue Yvonne 93220 Gagny FRANCE
1539526 352586630 @Company
@Persons
@UBO
@INPI
ASSOR Mikhaël
DoB: 1981-08-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa le marin 94220 Charenton-le-Pont FRANCE
2953671 511005274 @Company
@Persons
@UBO
@INPI
RIBANNEAU Julien
DoB: 1981-08-25
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Marin Dubuard 28400 Nogent-le-Rotrou FRANCE
4371661 326406089 @Company
@Persons
@UBO
@INPI
ARGUEL CROS Nadia, Nelly, Julie
DoB: 1981-09-18
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Marin 12260 Sainte-Croix FRANCE
4388575 529713703 @Company
@Persons
@UBO
@INPI
ARGUEL CROS Nadia Nelly Julie
DoB: 1981-09-18
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourrafié Marin 12260 Sainte-Croix FRANCE
4494755 750935207 @Company
@Persons
@UBO
@INPI
LAROCHE LE GUILLOU Gaëlle, Chantal
DoB: 1981-03-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marin Marie 22190 Plérin FRANCE
4494756 750935207 @Company
@Persons
@UBO
@INPI
LAROCHE LE GUILLOU Gaëlle, Chantal
DoB: 1981-03-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Marin Marie 22190 Plérin FRANCE
5308362 487583908 @Company
@Persons
@UBO
@INPI
MARIN Françoise, Brigitte, Emmanuelle
DoB: 1981-09-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Macé 94120 FONTENAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123052 512446782 @Company
@Persons
@UBO
@INPI
MARIN Sylvain
DoB: 1981-11-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet la Tannerie l'Elex 74110 Montriond FRANCE
7724491 321276503 @Company
@Persons
@UBO
@INPI
MARIN Jacques Gilbert Georges
DoB: 1940-02-15
PoB: DE PARCE SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUELLES DES POIRIERS 41200 ROMORANTIN LANTHENAY FRANCE
8018881 408718625 @Company
@Persons
@UBO
@INPI
IVANDA Bogdan Marin Ivan
DoB: 1981-08-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Corbery 37600 Loches France
8018882 408718625 @Company
@Persons
@UBO
@INPI
IVANDA Bogdan Marin Ivan
DoB: 1981-08-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Corbery 37600 Loches France
8851049 777693961 @Company
@Persons
@UBO
@INPI
MARIN DELATTE Lucie
DoB: 1981-06-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Eglise 35220 Marpiré FRANCE
8851050 777693961 @Company
@Persons
@UBO
@INPI
MARIN DELATTE Lucie
DoB: 1981-06-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de l'Eglise 35220 Marpiré FRANCE
8893151 824528855 @Company
@Persons
@UBO
@INPI
MARIN DELATTE Lucie
DoB: 1981-06-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Route de Janze 35320 Crevin FRANCE yes
@Cadastre
@Geotag
8961356 347983900 @Company
@Persons
@UBO
@INPI
MARIN DELATTE Lucie
DoB: 1981-06-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Eglise 35220 Marpiré FRANCE
8961357 347983900 @Company
@Persons
@UBO
@INPI
MARIN DELATTE Lucie
DoB: 1981-06-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Eglise 35220 Marpiré FRANCE
10267749 499681252 @Company
@Persons
@UBO
@INPI
MARIN Piérric
DoB: 1981-03-04
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BETTEX 73200 Albertville FRANCE
10267832 491622262 @Company
@Persons
@UBO
@INPI
MARIN Isabelle
DoB: 1981-07-03
PoB: VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée DES VANNEAUX 44510 Le Pouliguen FRANCE yes
@Cadastre
@Geotag
10267833 491622262 @Company
@Persons
@UBO
@INPI
MARIN Isabelle
DoB: 1981-07-03
PoB: VERNON (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Allée DES VANNEAUX 44510 Le Pouliguen FRANCE yes
@Cadastre
@Geotag
10315863 813180668 @Company
@Persons
@UBO
@INPI
MARIN Pierric Pierre André
DoB: 1981-03-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Bettex 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10315864 813180668 @Company
@Persons
@UBO
@INPI
MARIN Pierric Pierre André
DoB: 1981-03-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Bettex 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10452873 810176271 @Company
@Persons
@UBO
@INPI
KARAASLAN Mahmut
DoB: 1981-07-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Marin la Meslee 62100 Calais FRANCE
11623307 790942452 @Company
@Persons
@UBO
@INPI
MARIN Pierric Pierre André
DoB: 1981-03-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bettex 73200 Albertville FRANCE
12172587 798868030 @Company
@Persons
@UBO
@INPI
OSAN Gabriel Marin
DoB: 1981-03-17
PoB: Barsau ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard du Maréchal Joffre 92500 Rueil-Malmaison FRANCE
13281106 493810220 @Company
@Persons
@UBO
@INPI
MARIN Sylvain
DoB: 1981-11-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MASSERE 64570 ARETTE FRANCE
13327468 828423889 @Company
@Persons
@UBO
@INPI
MARIN Claudia
DoB: 1981-09-14
PoB: Constanta ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Residence des Provençales 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13327469 828423889 @Company
@Persons
@UBO
@INPI
MARIN Claudia
DoB: 1981-09-14
PoB: Constanta ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 Residence des Provençales 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13693072 825067978 @Company
@Persons
@UBO
@INPI
SIMONNET Benjamin Florian Léon Marie
DoB: 1981-09-18
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
942 Chemin De Chullien 74200 Marin France yes
@Cadastre
@Geotag
13693073 825067978 @Company
@Persons
@UBO
@INPI
SIMONNET Benjamin Florian Léon Marie
DoB: 1981-09-18
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
942 Chemin De Chullien 74200 Marin France yes
@Cadastre
@Geotag
13737633 488695776 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN LANES Aline Bénédicte Marie-France
DoB: 1981-03-04
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Frégate Est 1 97240 Le Francois France
15455504 890291073 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Sébastien Denis Grégory
DoB: 1981-01-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 A Chemin du Bois de Serres 69570 Dardilly 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.