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 MARINA 1956-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4474 320752546 @Company
@Persons
@UBO
@INPI
MR DEVELOPPEMENT
DoB: 850695701
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
173 Route de Paris 31150 Fenouillet France
292622 414581074 @Company
@Persons
@UBO
@INPI
RAFFIN Eric, Yves
DoB: 1956-08-18
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Marina Di Fiori 20137 Porto-Vecchio FRANCE
1915391 429344492 @Company
@Persons
@UBO
@INPI
MARINA CHRISTIAN
DoB: 1956-09-08
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue de Suffren 75007 Paris France
2125678 508472974 @Company
@Persons
@UBO
@INPI
MARINA Christian
DoB: 1956-09-08
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
2166683 801055575 @Company
@Persons
@UBO
@INPI
Marina Christian
DoB: 1956-09-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 avenue de Suffren 75007 Paris France
2173807 423613165 @Company
@Persons
@UBO
@INPI
MARINA CHRISTIAN
DoB: 1956-09-08
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue de Suffren 75007 Paris France
2405612 527733638 @Company
@Persons
@UBO
@INPI
MARINA Christian
DoB: 1956-09-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue de Suffren 75007 Paris France
3978080 499523140 @Company
@Persons
@UBO
@INPI
GRANIZO Marc
DoB: 1956-07-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La capitainerie port marina baie Des Anges Voilier Julia 6270 VILLENEUVE LOUBET FRANCE
5940660 800117996 @Company
@Persons
@UBO
@INPI
BLONDEAU MATTEI Geneviève,Marie-Thérèse
DoB: 1956-09-08
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Marina Di Fiori chemin Bella Riva 20137 Porto-Vecchio FRANCE
5949760 811596931 @Company
@Persons
@UBO
@INPI
MATTEI Gilbert, André, Joachim
DoB: 1956-06-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement 164 Marina Di Fiori chemin de Bella Riva 20137 Porto-Vecchio FRANCE
5949761 811596931 @Company
@Persons
@UBO
@INPI
MATTEI Gilbert, André, Joachim
DoB: 1956-06-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement 164 Marina Di Fiori chemin de Bella Riva 20137 Porto-Vecchio FRANCE
5949762 811596931 @Company
@Persons
@UBO
@INPI
BLONDEAU MATTEI Geneviève, Marie, Thérèse
DoB: 1956-09-08
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement 164 Marina Di Fiori chemin de Bella Riva 20137 Porto-Vecchio FRANCE
5957805 800118606 @Company
@Persons
@UBO
@INPI
BLONDEAU MATTEI Geneviève Marie-Thérèse
DoB: 1956-09-08
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Di Fiori chemin Bella Riva 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
8377468 820271971 @Company
@Persons
@UBO
@INPI
BLONDEAU MATTEI Geneviève, Marie-Thérèse
DoB: 1956-09-08
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Marina Di Fiori 20137 Porto-Vecchio FRANCE
8393413 448826446 @Company
@Persons
@UBO
@INPI
BLONDEAU MATTEI Geneviève, Marie-Thérèse
DoB: 1956-09-08
PoB: Mostaganem ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Marina Fiori 20137 Porto-Vecchio FRANCE
12364964 334203783 @Company
@Persons
@UBO
@INPI
MARINA CHRISTIAN
DoB: 1956-09-08
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 AV. DU MAINE 75014 PARIS 0 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.