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 1950-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280434 443697206 @Company
@Persons
@UBO
@INPI
FREY VETTRAINO Marion
DoB: 1950-11-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 rue des Filles du Calvaire 75003 Paris 03 FRANCE
1280435 443697206 @Company
@Persons
@UBO
@INPI
FREY VETTRAINO Marion
DoB: 1950-11-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 - 13 rue des Filles du Calvaire 75003 Paris 03 FRANCE
1478996 823095161 @Company
@Persons
@UBO
@INPI
MARION Rémy
DoB: 1950-11-15
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 B rue des Jardins 25000 Besançon FRANCE
1515386 510162936 @Company
@Persons
@UBO
@INPI
MARION Rémy, Léon, Louis
DoB: 1950-11-15
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue des Jardins 25000 Besançon FRANCE
1515387 510162936 @Company
@Persons
@UBO
@INPI
MARION Rémy, Léon, Louis
DoB: 1950-11-15
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue des Jardins 25000 Besançon FRANCE
2809852 811484625 @Company
@Persons
@UBO
@INPI
FOURCADE MARION Annie
DoB: 1950-03-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Martin 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
2809853 811484625 @Company
@Persons
@UBO
@INPI
FOURCADE MARION Annie
DoB: 1950-03-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-Martin 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
4116643 528955784 @Company
@Persons
@UBO
@INPI
MARION Jean-Paul Gabriel
DoB: 1950-03-02
PoB: 76179 Clères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Mare la Ville 27190 Le Fidelaire FRANCE yes
@Cadastre
@Geotag
4259880 314669623 @Company
@Persons
@UBO
@INPI
MARION LABOISSIERE Nicole Odette Jeannine
DoB: 1950-11-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Bouquets 17111 Loix France
4997942 422069393 @Company
@Persons
@UBO
@INPI
MARION Gilles
DoB: 1950-12-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 bis Rue de l'Hôpital 34320 Fontès France
4997943 422069393 @Company
@Persons
@UBO
@INPI
MARION Gilles
DoB: 1950-12-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue de l'Hôpital 34320 Fontès France
6221363 388118788 @Company
@Persons
@UBO
@INPI
MARION CLAUDE Marie Laure Paulette
DoB: 1950-04-02
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME BAILLY 77720 Saint-Méry FRANCE
7371901 523327583 @Company
@Persons
@UBO
@INPI
MARION Maurice Hipolyte Francois Marie
DoB: 1950-11-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 chemin de la Lauze l'Armourier 34560 Villeveyrac FRANCE
7553493 823293048 @Company
@Persons
@UBO
@INPI
JOBREDEAUX FONTAINE Sylvaine, Anita, Marion
DoB: 1950-04-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc Résidentiel de l'Estérel Villa Arcadia 83600 Fréjus FRANCE
8225446 477872873 @Company
@Persons
@UBO
@INPI
HORAN MARION Linda Elizabeth
DoB: 1950-11-09
PoB: Toronto Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1602 Bataurst St Toronto 30 0 Toronto Canada yes
@Cadastre
@Geotag
8906269 354004699 @Company
@Persons
@UBO
@INPI
MARION Léon Louis Jean Marie
DoB: 1950-02-02
PoB: 35338 Torcé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Parc 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306543 315447243 @Company
@Persons
@UBO
@INPI
MARION Yann André Georges
DoB: 1950-02-27
PoB: Granville (50)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint Etienne la Thillaye 14800 Tourgéville FRANCE
12085862 828139675 @Company
@Persons
@UBO
@INPI
MARION Gilles, Noel, Charles
DoB: 1950-12-21
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de l'Hôpital 34320 Fontes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085863 828139675 @Company
@Persons
@UBO
@INPI
MARION Gilles, Noel, Charles
DoB: 1950-12-21
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de l'Hôpital 34320 Fontes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524483 332948231 @Company
@Persons
@UBO
@INPI
MARION LAEMMEL Yvette
DoB: 1950-06-21
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE PICARDIE 68180 HORBOURG WIHR 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.