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 1951-10-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702669 830395547 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la Rochefoucauld 92100 Boulogne-Billancourt FRANCE
1168017 333087997 @Company
@Persons
@UBO
@INPI
MARION OLIVIER
DoB: 1951-10-26
PoB: 75 PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 Rue HENRI BARBUSSE 95100 Argenteuil FRANCE
1552733 433029550 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA ROCHEFOUCAULT 92100 Boulogne-Billancourt FRANCE
1566771 317036648 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
1579518 400348173 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
1635532 530931435 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
2063074 418237574 @Company
@Persons
@UBO
@INPI
Marion Olivier
DoB: 1951-10-26
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de l'Ermitage 92310 Sèvres France
2150651 332526565 @Company
@Persons
@UBO
@INPI
Marion Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de l'Ermitage 92310 Sevres France
2238319 482180866 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de La Rochefoucauld 92100 Boulogne Billancourt France
2247252 498003656 @Company
@Persons
@UBO
@INPI
MARION Olivier, André, Marie, Raymond
DoB: 1951-10-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de La Rochefoucauld 92100 Boulogne Billancourt France
6623420 418837191 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 92072 Sèvres
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de l'Ermitage 92310 Sèvres FRANCE
9182925 301521845 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
10682736 309256576 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris FRANCE
11980861 384004024 @Company
@Persons
@UBO
@INPI
MASSERET MARION Delf
DoB: 1951-03-03
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France
12137878 505188789 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 R DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
12206441 444970198 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
12227410 499432250 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
12227411 499432250 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
12265986 508065539 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
12364293 340492933 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue DE L ERMITAGE 92310 Sèvres FRANCE
12399787 443336748 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1951-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt 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.