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 1989-11-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9072712 749930509 @Company
@Persons
@UBO
@INPI		 MARIN Florent
DoB: 1989-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Testelin 59260 Hellemmes Lille France
12071095 440802528 @Company
@Persons
@UBO
@INPI		 MARIN FAIRET Mélanie
DoB: 1989-05-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 route de la Bordette 11250 Pomas FRANCE
12071096 440802528 @Company
@Persons
@UBO
@INPI		 MARIN FAIRET Mélanie
DoB: 1989-05-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 route de la Bordette 11250 Pomas FRANCE
13707670 349250217 @Company
@Persons
@UBO
@INPI		 PETROLIEN Donatien
DoB: 1960-12-09
PoB: MARIN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 Sainte-Anne 97227 Sainte Anne France
13707671 349250217 @Company
@Persons
@UBO
@INPI		 LALAUS Philippe
DoB: 1961-12-04
PoB: MARIN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 Sainte-Anne 97227 Sainte Anne France
13708488 352535900 @Company
@Persons
@UBO
@INPI		 LALUNG Eric
DoB: 1963-09-23
PoB: MARIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Bellevue Vauclin 97280 LE VAUCLIN France
13708491 352535900 @Company
@Persons
@UBO
@INPI		 AUGUSTE-CHARLERY Alex
DoB: 1955-09-11
PoB: MARIN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 0
13708573 352685556 @Company
@Persons
@UBO
@INPI		 BONARD Benoit Leon
DoB: 1970-06-18
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Champ Fleuri Vauclin 97280 LE VAUCLIN France
13708669 352838403 @Company
@Persons
@UBO
@INPI		 GUANEL Jean-Noel
DoB: 1970-06-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Massel 97290 Le Marin France
13708671 352838510 @Company
@Persons
@UBO
@INPI		 EDMOND Marcel Louis
DoB: 1960-03-15
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 cité Diaka 97290 Le Marin France
13795241 817698673 @Company
@Persons
@UBO
@INPI		 BANTI Anthony, Frédéric
DoB: 1989-12-14
PoB: Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Cap Beauchêne 97290 Marin France
13826152 852436484 @Company
@Persons
@UBO
@INPI		 FOIS SZEKELY Caroline Véronique Francine
DoB: 1989-04-01
PoB: MONTIGNY LE TILLEUL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Habitation Baie du Marin Cedalise 97290 Le Marin France
13905183 351468830 @Company
@Persons
@UBO
@INPI		 ANDRE Josiane
DoB: 1943-11-02
PoB: 972 Marin Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 40 Résidence GARGAR MORNE LA LOGE 97110 Pointe-à-Pitre France
16055734 828470997 @Company
@Persons
@UBO
@INPI		 MARIN Julien Yves Georges
DoB: 1989-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Traverse des Loubets 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
16055736 829164037 @Company
@Persons
@UBO
@INPI		 MARIN Julien Yves Georges
DoB: 1989-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Traverse des Loubets 13011 Marseille 11e Arrondissement 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.