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 1946-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313525 450313457 @Company
@Persons
@UBO
@INPI
MARION Patrick
DoB: 1946-03-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint Alphonse 35000 Rennes FRANCE
1313526 450313457 @Company
@Persons
@UBO
@INPI
MARION Patrick
DoB: 1946-03-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Saint Alphonse 35000 Rennes FRANCE
1314478 325644441 @Company
@Persons
@UBO
@INPI
MARION Claude
DoB: 1946-11-11
PoB: Nantes - 44
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jean Pierré Dufrexou 44600 Saint-Nazaire FRANCE
1320571 432153070 @Company
@Persons
@UBO
@INPI
MARION Claude
DoB: 1946-11-11
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean-Pierre Dufrexou 44600 Saint-Nazaire FRANCE
1842207 500626551 @Company
@Persons
@UBO
@INPI
HAMMOCK Marion Hill
DoB: 1946-03-14
PoB: Geogia ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 N Michigan 60611 Chicago Illinois 0 ETATS-UNIS
5009400 338907090 @Company
@Persons
@UBO
@INPI
MARION BEN SOUSSAN Nicole Henriette
DoB: 1946-05-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Eglantines 69340 Francheville France yes
@Cadastre
@Geotag
5009401 338907090 @Company
@Persons
@UBO
@INPI
MARION BEN SOUSSAN Nicole Henriette
DoB: 1946-05-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Eglantines 69340 Francheville France yes
@Cadastre
@Geotag
5627884 320495500 @Company
@Persons
@UBO
@INPI
MARION Claude
DoB: 1946-11-11
PoB: NANTES 44
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE DUFREXOU ST NAZAIRE 44000 ST NAZAIRE FRANCE
5916093 407495266 @Company
@Persons
@UBO
@INPI
MARION Jean-paul
DoB: 1946-09-24
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
38270 Lentiol France
8252222 751610452 @Company
@Persons
@UBO
@INPI
MARION Christian Gérard
DoB: 1946-09-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la République 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252223 751610452 @Company
@Persons
@UBO
@INPI
MARION Christian Gérard
DoB: 1946-09-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la République 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9109936 415274836 @Company
@Persons
@UBO
@INPI
MARION Claude
DoB: 1946-11-11
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 rue Jean-Pierre Dufrexou 44600 Saint-Nazaire France
9892267 410618011 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES MARION
DoB: 487836884
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 avenue François Mitterand 44600 Saint-Nazaire FRANCE
10251047 404358798 @Company
@Persons
@UBO
@INPI
BURNAND BUTTICAZ Marion
DoB: 1946-01-22
PoB: LAUSANNE SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Centre 0 1025 SAINT SULPICE SUISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493374 306350216 @Company
@Persons
@UBO
@INPI
MARION Claudine
DoB: 1946-07-11
PoB: LA BRESSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MOUGEL BEY 0 88 LA BRESSE FRANCE yes
@Cadastre
@Geotag
10510454 513440693 @Company
@Persons
@UBO
@INPI
MARION Michel Marie Georges
DoB: 1946-10-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Prêtres 88200 Remiremont FRANCE
10523236 332590165 @Company
@Persons
@UBO
@INPI
CLEUVENOT MARION Marie-Christine Chantal
DoB: 1946-11-07
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Prêtres 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523237 332590165 @Company
@Persons
@UBO
@INPI
CLEUVENOT MARION Marie-Christine Chantal
DoB: 1946-11-07
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Prêtres 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219332 431752245 @Company
@Persons
@UBO
@INPI
MARION Claude
DoB: 1946-11-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean-Pierre Dufrexou BP 47 44611 Saint-Nazaire CEDEX France
12765881 452830318 @Company
@Persons
@UBO
@INPI
DE MARION DE GLATIGNY Emmanuel
DoB: 1946-09-14
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE DES HAUTS FRESNAYS 92500 RUEIL MALMAISON FRANCE
13370552 800729824 @Company
@Persons
@UBO
@INPI
MARION Michel
DoB: 1946-08-23
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 avenue Margarite Audoux 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
13623690 325644441 @Company
@Persons
@UBO
@INPI
MARION Claude
DoB: 1946-11-11
PoB: Nantes - 44
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Jean Pierré Dufrexou 44600 Saint-Nazaire 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.