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 1945-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301238 344279161 @Company
@Persons
@UBO
@INPI		 MARION Gilbert Marie
DoB: 1945-06-02
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 Square Albert Jouffraix 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
820247 392412573 @Company
@Persons
@UBO
@INPI		 MARION Gilbert Marie
DoB: 1945-06-02
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4764717 424241081 @Company
@Persons
@UBO
@INPI		 STEIN Marion
DoB: 1945-02-26
PoB: FLAMMERSFELD ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 Rue de Sucy 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4764718 424241081 @Company
@Persons
@UBO
@INPI		 STEIN Marion
DoB: 1945-02-26
PoB: FLAMMERSFELD ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 66 Rue de Sucy 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4880094 440946424 @Company
@Persons
@UBO
@INPI		 MARION Monique Yvonne Renée
DoB: 1945-02-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 27 Avenue Lacassagne Allée 41 69003 Lyon France yes
@Cadastre
@Geotag
4880095 440946424 @Company
@Persons
@UBO
@INPI		 MARION Monique Yvonne Renée
DoB: 1945-02-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Avenue Lacassagne Allée 41 69003 Lyon France yes
@Cadastre
@Geotag
10744456 404502148 @Company
@Persons
@UBO
@INPI		 LISMOND MATHILDE MARIE MARION MAGDA PEETERS
DoB: 1945-02-01
PoB: GINGELOM (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 KLEIN DALENSTRAAT B 3020 HERENT 0 WINKSELE (BELGIQUE) BELGIQUE
11604746 344279161 @Company
@Persons
@UBO
@INPI		 MARION Gilbert Marie
DoB: 1945-06-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11646039 392412573 @Company
@Persons
@UBO
@INPI		 MARION Gilbert Marie
DoB: 1945-06-02
PoB: 42207 ST JULIEN EN JAREZ (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14701217 392412573 @Company
@Persons
@UBO
@INPI		 MARION Gilbert Marie
DoB: 1945-06-02
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15654088 392412573 @Company
@Persons
@UBO
@INPI		 MARION Gilbert Marie
DoB: 1945-06-02
PoB: 42244 Saint Julien en Jarez (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds 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.