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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARINO 1971-06-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 831752 | 831844865 @Company @Persons @UBO @INPI |
MARINO Stéphane DoB: 1971-06-05 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue De la Dame Noire Le Frontenac Bâtiment 1 42330 Saint-Galmier France | ||
| 831753 | 831844865 @Company @Persons @UBO @INPI |
MARINO Stéphane DoB: 1971-06-05 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Rue De la Dame Noire Le Frontenac Bâtiment 1 42330 Saint-Galmier France | ||
| 3346296 | 502962277 @Company @Persons @UBO @INPI |
MARINO Stéphane Thomas Clement DoB: 1971-11-26 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Primerose 6000 Nice FRANCE | ||
| 3381439 | 534229778 @Company @Persons @UBO @INPI |
DILLON John Brendan DoB: 1971-01-06 PoB: DUBLIN IRLANDE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Brian Road - Marino 0 DUBLIN 3 IRLANDE | yes @Cadastre @Geotag |
|
| 3407849 | 509638532 @Company @Persons @UBO @INPI |
MARINO Stéphane Thomas Clément DoB: 1971-11-26 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Primerose Villa les Lavandes 6000 Nice FRANCE | ||
| 3430339 | 799357959 @Company @Persons @UBO @INPI |
DILLON John Brendan DoB: 1971-01-06 PoB: DUBLIN IRLANDE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Brian Road Marino 0 DUBLIN 3 IRLANDE | yes @Cadastre @Geotag |
|
| 3546097 | 820737815 @Company @Persons @UBO @INPI |
MARINO Pascal DoB: 1971-04-14 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Impasse Marenco Quartier Vert Coteau 83000 Toulon FRANCE | ||
| 3565413 | 388031411 @Company @Persons @UBO @INPI |
SOLESSE Nicolas DoB: 1971-06-27 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
338 Quartier Marino 83136 Forcalqueiret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5038902 | 752374926 @Company @Persons @UBO @INPI |
PRADIER Frédéric DoB: 1971-02-06 PoB: 69029 Bron (69) France P.Physique Quality: président @OCCRP Alef @WC |
44 Rue Marino Simonetti 69150 Décines-Charpieu France | ||
| 9199587 | 803141514 @Company @Persons @UBO @INPI |
MARINO Luigi DoB: 1971-01-02 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
216 rue de Wervicq 59560 Comines France | ||
| 10740890 | 493856074 @Company @Persons @UBO @INPI |
MARINO Barbara DoB: 1971-06-13 PoB: TORINO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 SC A VIA C BERTHOLLET 0 TORINO ITALIE | ||
| 10759907 | 821878477 @Company @Persons @UBO @INPI |
MARINO Stéphane DoB: 1971-03-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 bis Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | yes @Cadastre @Geotag |
|
| 10759908 | 821878477 @Company @Persons @UBO @INPI |
MARINO Stéphane DoB: 1971-03-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
173 bis Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | yes @Cadastre @Geotag |
|
| 10760697 | 751344912 @Company @Persons @UBO @INPI |
MARINO Stéphane Louis Barthélémy DoB: 1971-03-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 bis Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | ||
| 10760698 | 751344912 @Company @Persons @UBO @INPI |
MARINO Stéphane Louis Barthélémy DoB: 1971-03-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
173 bis Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | ||
| 10763274 | 818309791 @Company @Persons @UBO @INPI |
MARINO Stéphane DoB: 1971-03-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 B Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | ||
| 10763275 | 818309791 @Company @Persons @UBO @INPI |
MARINO Stéphane DoB: 1971-03-23 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
173 B Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE | ||
| 11651247 | 495101933 @Company @Persons @UBO @INPI |
PANEPINTO MARINO Christelle Céline DoB: 1971-02-06 PoB: 42186 Rive-de-Gier P.Physique Quality: Associé @OCCRP Alef @WC |
73 Rue Jean Jaurès 42800 Rive-de-Gier FRANCE | ||
| 11755689 | 399452515 @Company @Persons @UBO @INPI |
MARINO MARINO Thierry DoB: 1971-06-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Traverse DES FABRES 13011 Marseille FRANCE | ||
| 11842615 | 823028345 @Company @Persons @UBO @INPI |
MARINO Thierry Patrice DoB: 1971-06-01 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
115 Traverse des Jourdans 13400 Aubagne FRANCE | ||
| 13418529 | 497976803 @Company @Persons @UBO @INPI |
MARINO Thierry DoB: 1971-06-01 PoB: 13005 Aubagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Traverse des Fabres 13011 Marseille 11 FRANCE | ||
| 13418530 | 497976803 @Company @Persons @UBO @INPI |
MARINO Thierry DoB: 1971-06-01 PoB: 13005 Aubagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Traverse des Fabres 13011 Marseille 11 FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.