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 MARINIER 1943-10-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13335729 482380698 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE CHARLES BORELLO 84600 VALREAS FRANCE
13371641 317064129 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude Leon
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RTE DE TAULIGNAN VALREAS 84600 VALREAS FRANCE
13371642 317064129 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude Leon
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TAULIGNAN VALREAS 84600 VALREAS FRANCE
13372503 352875439 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372504 352875439 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13376189 410737084 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude
DoB: 1943-10-18
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13376190 410737084 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude
DoB: 1943-10-18
PoB: VALREAS (84)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13382605 480079433 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude
DoB: 1943-10-18
PoB: VALREAS 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE CHARLES BORELLO 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390201 430299966 @Company
@Persons
@UBO
@INPI
MARINIER Jean, Claude
DoB: 1943-10-18
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 allée des Cadeous Domaine de Beau Rivage 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
13391601 391130598 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude
DoB: 1943-10-18
PoB: VALREAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391602 391130598 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude
DoB: 1943-10-18
PoB: VALREAS 84
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405753 453461642 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES BORELLO 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13405754 453461642 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE CHARLES BORELLO 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13413378 351604210 @Company
@Persons
@UBO
@INPI
MARINIER Jean Claude Leon
DoB: 1943-10-18
PoB: VALREAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES BORELLO VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422134 430300210 @Company
@Persons
@UBO
@INPI
MARINIER Jean, Claude
DoB: 1943-10-18
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 allée des Cadeous Domaine de Beau Rivage 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424435 314972449 @Company
@Persons
@UBO
@INPI
MARINIER Jean-Claude
DoB: 1943-10-18
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
247 allée des cadeous 83700 Saint-Raphaël 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.