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 1951-12-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424338 335172573 @Company
@Persons
@UBO
@INPI
ANDREWS Marion
DoB: 1951-09-22
PoB: 76540 ROUEN ( SEINE MARITIME ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES MARROTS " ROQUELAURE 32810 AUCH RURAL 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
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
1886004 429549512 @Company
@Persons
@UBO
@INPI
Peyre Marion
DoB: 1951-06-23
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Rabelais 93100 Montreuil France
3054859 379857063 @Company
@Persons
@UBO
@INPI
MARION PERRY Martine Francoise
DoB: 1951-12-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Château d'Eau 30260 Quissac France
4622833 443424726 @Company
@Persons
@UBO
@INPI
MARION Odile Elisabeth
DoB: 1951-12-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Claude Chahu 75016 Paris 16 FRANCE
5449121 433308087 @Company
@Persons
@UBO
@INPI
SAVIGNAC BALZAME Françoise, Marion
DoB: 1951-12-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Général de Gaulle 82000 Montauban FRANCE
5449122 433308087 @Company
@Persons
@UBO
@INPI
SAVIGNAC BALZAME Françoise, Marion
DoB: 1951-12-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Général de Gaulle 82000 Montauban FRANCE
8916347 413382151 @Company
@Persons
@UBO
@INPI
ROUILLE MARION Annick Louise
DoB: 1951-03-18
PoB: 35226 Pleugueneuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Heslouin 35190 Québriac FRANCE yes
@Cadastre
@Geotag
8947337 521547471 @Company
@Persons
@UBO
@INPI
KEMSLEY HUMPHREY Marion
DoB: 1951-03-20
PoB: BARNET (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Tamar Way Didcot Oxfordshire OXFORD (ANGLETERRE) 0 ANGLETERRE FRANCE
8947338 521547471 @Company
@Persons
@UBO
@INPI
KEMSLEY HUMPHREY Marion
DoB: 1951-03-20
PoB: BARNET (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Tamar Way Didcot Oxfordshire OXFORD (ANGLETERRE) 0 ANGLETERRE FRANCE
9474275 485360366 @Company
@Persons
@UBO
@INPI
MARION Béatrice Renée
DoB: 1951-04-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue De la Noyera 38090 Villefontaine France yes
@Cadastre
@Geotag
9474276 485360366 @Company
@Persons
@UBO
@INPI
MARION Béatrice Renée
DoB: 1951-04-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue De la Noyera 38090 Villefontaine France yes
@Cadastre
@Geotag
10528607 423228758 @Company
@Persons
@UBO
@INPI
ROZE Gilles Michel Marion
DoB: 1951-12-18
PoB: HERICOURT 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CANEL 88390 ADONCOURT FRANCE
10897847 428614358 @Company
@Persons
@UBO
@INPI
BLANC-BRARDA MARION Dominique, Noëlle
DoB: 1951-12-15
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel du Borgia 1200 Lancrans FRANCE yes
@Cadastre
@Geotag
10928362 344417472 @Company
@Persons
@UBO
@INPI
BLANC MARION Dominique Noelle
DoB: 1951-12-15
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 LANCRANS FRANCE
11038726 479311664 @Company
@Persons
@UBO
@INPI
MARION VREVIN Joëlle
DoB: 1951-05-11
PoB: 59571 Solesmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacques Brel 62160 Aix-Noulette FRANCE
15967013 531464600 @Company
@Persons
@UBO
@INPI
MARION PERRY Martine Françoise
DoB: 1951-12-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
519 Chemin du Château d'Eau 30260 Quissac 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.