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 MARION 1956-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2411010 377658828 @Company
@Persons
@UBO
@INPI
MARION MARIE HELENE
DoB: 1956-02-20
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Rambuteau 75001 Paris France yes
@Cadastre
@Geotag
2962202 453120883 @Company
@Persons
@UBO
@INPI
DALIBARD Michel
DoB: 1956-07-22
PoB: 72256 Rouez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hôtel Marion 28400 La gaudaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4008406 478621626 @Company
@Persons
@UBO
@INPI
DURAND Marion, Frédérique
DoB: 1956-02-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES COTTAGES 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
4635105 509233219 @Company
@Persons
@UBO
@INPI
MARION Frédéric Pierre Roger
DoB: 1956-05-22
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin De Saint Jeaume 6740 Châteauneuf-Grasse FRANCE
4642819 807820386 @Company
@Persons
@UBO
@INPI
MARION Frédéric
DoB: 1956-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin Saint Jeaume 6740 Châteauneuf-Grasse FRANCE
4647355 793556168 @Company
@Persons
@UBO
@INPI
MARION Frédéric, Pierre, Roger
DoB: 1956-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin de Saint Jeaume 6740 Châteauneuf-Grasse FRANCE
4649750 414893818 @Company
@Persons
@UBO
@INPI
MARION Frédéric Pierre Roger
DoB: 1956-05-22
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Saint Jeaume 6740 Châteauneuf-Grasse FRANCE
4652045 528507106 @Company
@Persons
@UBO
@INPI
MARION Frederic Pierre Roger
DoB: 1956-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin de Saint Jeaume 6740 Châteauneuf-Grasse FRANCE
4655866 481034197 @Company
@Persons
@UBO
@INPI
MARION Frédéric Pierre Roger
DoB: 1956-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin de Siant Jeaume 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663815 810490458 @Company
@Persons
@UBO
@INPI
MARION Frédéric,Pierre, Roger
DoB: 1956-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Chemin de St Jeaume 6740 Châteauneuf-Grasse FRANCE
7629734 450442942 @Company
@Persons
@UBO
@INPI
LAURENCE HEYNDRICKS Marion
DoB: 1956-05-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Bis rue Porte Rabel 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7629735 450442942 @Company
@Persons
@UBO
@INPI
LAURENCE HEYNDRICKS Marion
DoB: 1956-05-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Bis rue Porte Rabel 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7630274 400881140 @Company
@Persons
@UBO
@INPI
LAURENCE HEYNDRICKX Marion
DoB: 1956-05-22
PoB: 33063 Bordeaux Caudéran FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Bis rue Porte Rabel 61300 L'Aigle FRANCE
8042387 801338906 @Company
@Persons
@UBO
@INPI
MARION Roland Robert
DoB: 1956-06-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 37550 Saint-Avertin France
10063549 810471763 @Company
@Persons
@UBO
@INPI
SUWALSKY HILLIET Isabelle, Marion
DoB: 1956-02-17
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Plescop 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10063550 810471763 @Company
@Persons
@UBO
@INPI
SUWALSKY HILLIET Isabelle, Marion
DoB: 1956-02-17
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Plescop 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10260479 403928203 @Company
@Persons
@UBO
@INPI
SHERRY Janet Marion
DoB: 1956-02-05
PoB: REDHILL
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
12 NORMANHURST DRIVE - ST MAR GAR ETS - TWICKENHAM, MIDDLESE 0 FRANCE
11126841 792782815 @Company
@Persons
@UBO
@INPI
LAURENCE HEYNDRICKX Marion, Françoise
DoB: 1956-05-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B rue Porte Rabel 61300 L'aigle FRANCE
14760998 422392589 @Company
@Persons
@UBO
@INPI
MARION Frédéric Pierre
DoB: 1956-05-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
473 Route Des Dolines 6560 Valbonne France
14788210 804837888 @Company
@Persons
@UBO
@INPI
MARION CHAROFF Brigitte
DoB: 1956-11-04
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Mont Valier 31600 Labastidette France yes
@Cadastre
@Geotag
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.