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 1984-06-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463488 829110386 @Company
@Persons
@UBO
@INPI
LORSOLO Shirley-Eloïse
DoB: 1984-06-13
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Marin La Meslée 94000 Créteil FRANCE
687064 420584187 @Company
@Persons
@UBO
@INPI
MARIN Christophe David Jean-Yves
DoB: 1984-06-23
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de la Tour de Langin 74140 Machilly FRANCE
1215064 804311025 @Company
@Persons
@UBO
@INPI
MARIN Pierre-Enguerran
DoB: 1984-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue de Bagnolet 75020 Paris FRANCE
1363692 792956781 @Company
@Persons
@UBO
@INPI
POUEY Marin
DoB: 1984-01-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Cours de la Martinique 33063 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2141390 820201135 @Company
@Persons
@UBO
@INPI
Bouychou Marin Mathilde
DoB: 1984-06-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Meslay 75003 Paris France
3397338 821736691 @Company
@Persons
@UBO
@INPI
MARIN-CRUZ Julia Hélène Reine
DoB: 1984-06-13
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Cochrane Palais Borigo C 6500 Menton FRANCE yes
@Cadastre
@Geotag
3701555 801838970 @Company
@Persons
@UBO
@INPI
THORNTON Katherine, Elise
DoB: 1984-07-06
PoB: Cheltenham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marin Saint-Puy 32310 Valence sur baise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701556 801838970 @Company
@Persons
@UBO
@INPI
THORNTON Katherine, Elise
DoB: 1984-07-06
PoB: Cheltenham ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marin Saint-Puy 32310 Valence sur baise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928825 505090886 @Company
@Persons
@UBO
@INPI
BONNIFAY Pierrick, Francis, Marin
DoB: 1984-01-22
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 chemin de Fontmerle 6600 Antibes FRANCE
4051219 321877193 @Company
@Persons
@UBO
@INPI
MACICIOR Pierre Emmanuel
DoB: 1951-07-02
PoB: ST JEAN DE LUZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE NID MARIN HENDAYE 64700 HENDAYE FRANCE
4702599 829110386 @Company
@Persons
@UBO
@INPI
LORSOLO Shirley-Eloïse
DoB: 1984-06-13
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Marin La Meslée 94000 Créteil FRANCE
7117206 420584187 @Company
@Persons
@UBO
@INPI
MARIN Christophe David Jean-Yves
DoB: 1984-06-23
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de la Tour de Langin 74140 Machilly FRANCE
7134884 824519730 @Company
@Persons
@UBO
@INPI
NGUYEN PRIOUX Minh-Thi, Nathalie
DoB: 1984-06-04
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de la Mairie 74200 Marin FRANCE
7147585 818242208 @Company
@Persons
@UBO
@INPI
MANEYROL Clement, Jacques, Jeremy, Marcel
DoB: 1984-05-13
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
395 chemin des Bans 74200 Marin FRANCE
8260754 505047365 @Company
@Persons
@UBO
@INPI
MARIN Lucie
DoB: 1984-06-25
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard de Ratalens 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8313477 818310591 @Company
@Persons
@UBO
@INPI
MARIN Lucie
DoB: 1984-06-25
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Georges Brassens 31140 Fonbeauzard France
9846591 809386360 @Company
@Persons
@UBO
@INPI
NAVARRO Nicolas, Paul
DoB: 1984-02-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du pays haut villa puits de marin 83170 Rougiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846592 809386360 @Company
@Persons
@UBO
@INPI
NAVARRO Nicolas, Paul
DoB: 1984-02-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du pays haut villa puits de marin 83170 Rougiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045605 509898029 @Company
@Persons
@UBO
@INPI
MARIN Christel, Patricia
DoB: 1984-06-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guillaumets 81300 Labessière Candeil FRANCE
13045606 509898029 @Company
@Persons
@UBO
@INPI
MARIN Christel, Patricia
DoB: 1984-06-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Guillaumets 81300 Labessière Candeil FRANCE
14296273 444636179 @Company
@Persons
@UBO
@INPI
RIVIERE Mickaël Jacques Marin
DoB: 1984-06-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Sébastien Mercier Apt3 75015 Paris France
15501089 320075187 @Company
@Persons
@UBO
@INPI
FELLI MERIGUET Vanessa
DoB: 1984-06-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1003 Chemin de Chullien 74200 Marin France
15507990 885126458 @Company
@Persons
@UBO
@INPI
MARIN Mickaël Marc
DoB: 1984-06-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Garibaldi 69580 Sathonay-Camp FRANCE
15890571 320075187 @Company
@Persons
@UBO
@INPI
FELLI MERIGUET Vanessa
DoB: 1984-06-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1003 Chemin de Chullien 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.