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 1985-08-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110396 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Jean-Simon Berthelemy 25000 Besançon FRANCE
110397 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Jean-Simon Berthelemy 25000 Besançon FRANCE
110400 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 C rue Roussillon 25000 Besançon FRANCE
641362 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Jean-Simon Berthelemy 25000 Besançon FRANCE
641363 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Jean-Simon Berthelemy 25000 Besançon FRANCE
641366 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 C rue Roussillon 25000 Besançon FRANCE
1469143 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean-Simon Berthelemy 25000 Besançon FRANCE
1469144 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 rue Jean-Simon Berthelemy 25000 Besançon FRANCE
1469147 801487398 @Company
@Persons
@UBO
@INPI
MARIN Aurore
DoB: 1985-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 C rue Roussillon 25000 Besançon FRANCE
2066814 823171814 @Company
@Persons
@UBO
@INPI
Ponsar Marin Bertrand Marie
DoB: 1985-08-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 rue de Lourmel 75015 Paris France
12813910 804149490 @Company
@Persons
@UBO
@INPI
MARIN Hubert
DoB: 1985-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement les Santolines Biver 13120 Gardanne FRANCE
12813911 804149490 @Company
@Persons
@UBO
@INPI
MARIN Hubert
DoB: 1985-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 lotissement les Santolines Biver 13120 Gardanne FRANCE
12828433 503080319 @Company
@Persons
@UBO
@INPI
ABADIE Audrey
DoB: 1985-03-27
PoB: 43157 Le puy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Blanche Calvet le Parc Marin 13620 Carry-le-Rouet FRANCE
15812323 382717825 @Company
@Persons
@UBO
@INPI
REILHAN Gaëtan Léon Marin
DoB: 1985-08-10
PoB: 34111 Ganges (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
635 Route du Pain de Sucre 30120 Avèze France yes
@Cadastre
@Geotag
15812327 382717825 @Company
@Persons
@UBO
@INPI
REILHAN Gaëtan Léon Marin
DoB: 1985-08-10
PoB: 34111 Ganges (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
635 Route du Pain de Sucre 30120 Avèze France yes
@Cadastre
@Geotag

 

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.