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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARION 1955-04-13 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1226059 | 341877660 @Company @Persons @UBO @INPI |
BOUKOBZA MARION, SOPHIE, SEMHA DoB: 1955-12-23 PoB: 92 SURESNES P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue DU 11 NOVEMBRE 1918 22 RESIDENCE LE PARC 94700 MAISONS-ALFORT FRANCE | ||
| 2438182 | 488936568 @Company @Persons @UBO @INPI |
DE MARION DE GLATIGNY ARNAULT DoB: 1955-05-10 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue de la Croix Nivert 75015 Paris France | ||
| 3634398 | 327610549 @Company @Persons @UBO @INPI |
MARION Philippe, Fernand DoB: 1955-11-28 PoB: Petit-Jean MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
211 allée du Manjadou 13300 Salon-de-Provence FRANCE | ||
| 3639596 | 328640230 @Company @Persons @UBO @INPI |
MARION Philippe DoB: 1955-11-28 PoB: PETIT JEAN (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE PAUL VELLA 13110 PORT DE BOUC FRANCE | ||
| 3730010 | 340603851 @Company @Persons @UBO @INPI |
ROSFELDER Marion DoB: 1955-12-06 PoB: BOULOGNE-BILLANCOURT (92) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
45 GRAND RUE 13990 FONTVIEILLE FRANCE | ||
| 6173611 | 813887684 @Company @Persons @UBO @INPI |
MARION Roger Paul DoB: 1955-04-13 PoB: Eltham Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 43380 Saint-Cirgues France | yes @Cadastre @Geotag |
|
| 6173612 | 813887684 @Company @Persons @UBO @INPI |
MARION Roger Paul DoB: 1955-04-13 PoB: Eltham Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bourg 43380 Saint-Cirgues France | yes @Cadastre @Geotag |
|
| 6179758 | 501038988 @Company @Persons @UBO @INPI |
MARION Roger Paul DoB: 1955-04-13 PoB: Eltham Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 43380 Saint-Cirgues France | ||
| 6473507 | 538632852 @Company @Persons @UBO @INPI |
DUBRUEL DULONG Marion Anne Marie Bénédicte DoB: 1955-07-13 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
200 Rue Camille Godard 33000 Bordeaux FRANCE | ||
| 6473508 | 538632852 @Company @Persons @UBO @INPI |
DUBRUEL DULONG Marion Anne Marie Bénédicte DoB: 1955-07-13 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
200 Rue Camille Godard 33000 Bordeaux FRANCE | ||
| 6535774 | 422923367 @Company @Persons @UBO @INPI |
DUBRUEL DULONG Marion DoB: 1955-07-13 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
200 Rue Camille Godard 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8448132 | 810276758 @Company @Persons @UBO @INPI |
LAUFER COOK Marion Olly Edith DoB: 1955-11-30 PoB: HANOVRE ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
NSW 2021 PO Box 107 PADDINGTON 0 Australie | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11742982 | 56803000 @Company @Persons @UBO @INPI |
MR MARION GEORGES ANDRE DoB: 1955-10-17 PoB: MARSEILLE (B.D.R.) P.Physique Quality: Président @OCCRP Alef @WC |
Avenue GASTON BOSC 13009 Marseille FRANCE | ||
| 11755655 | 782920086 @Company @Persons @UBO @INPI |
MARION Georges Andre DoB: 1955-10-17 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue GASTON BOSC 13009 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11786476 | 792471005 @Company @Persons @UBO @INPI |
DAUMAS Bernard Jean DoB: 1955-07-31 PoB: CONAKRY GUINEE P.Physique Quality: Président @OCCRP Alef @WC |
31 Rue Antoine Fortune Marion 13009 Marseille FRANCE | ||
| 11854862 | 353303621 @Company @Persons @UBO @INPI |
MARION Georges Andre DoB: 1955-10-17 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue GASTON BOSC LES BAUMETTES 13009 Marseille FRANCE | ||
| 11885653 | 354010225 @Company @Persons @UBO @INPI |
MARION GEORGES ANDRE DoB: 1955-10-17 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
397 CORNICHE KENNEDY 13007 Marseille FRANCE | ||
| 11893201 | 348915851 @Company @Persons @UBO @INPI |
MR BUCCHINI EPOUX DE MARION BRIGITTE CLAU DoB: 1955-12-09 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 LA VISTE 13015 MARSEILLE (15E) FRANCE | ||
| 11901653 | 537658239 @Company @Persons @UBO @INPI |
DAUMAS Bernard DoB: 1955-07-31 PoB: CONAKRY GUINEE P.Physique Quality: Président @OCCRP Alef @WC |
31 Rue Antoine Fortune Marion 13009 Marseille FRANCE | ||
| 12148634 | 439986019 @Company @Persons @UBO @INPI |
LORTHIOIS POURTOUT Marion DoB: 1955-02-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Pierre Brossolette 92500 Rueil-Malmaison FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.