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 1962-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313079 513468488 @Company
@Persons
@UBO
@INPI
MARION Mercédès
DoB: 1962-05-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Capitaine Escudié 31000 Toulouse FRANCE
1313080 513468488 @Company
@Persons
@UBO
@INPI
MARION Mercédès
DoB: 1962-05-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Capitaine Escudié 31000 Toulouse FRANCE
2120140 437480254 @Company
@Persons
@UBO
@INPI
BECHU Marion
DoB: 1962-03-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Razé 33000 Bordeaux France
2171127 478039795 @Company
@Persons
@UBO
@INPI
GALLAIS JANICK PHILIPPE
DoB: 1962-03-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boulaie Marion 27120 Croisy Sur Eure France
4954982 480945708 @Company
@Persons
@UBO
@INPI
MARION REVILLET CORINE MICHELLE NICOLE
DoB: 1962-10-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Barray 69530 Brignais France
6001058 440240927 @Company
@Persons
@UBO
@INPI
LASNE Philippe Daniel
DoB: 1962-02-21
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de la Marion 85100 Les Sables d'Olonne France
7893245 430022897 @Company
@Persons
@UBO
@INPI
MARION Philippe Paul Gilles
DoB: 1962-05-10
PoB: 62789 Senlecques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue JEAN JAURES 78711 Mantes-la-Ville FRANCE
7995980 797554086 @Company
@Persons
@UBO
@INPI
CAILLE MARION Isabelle Yvette
DoB: 1962-10-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Carnot 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
7995981 797554086 @Company
@Persons
@UBO
@INPI
CAILLE MARION Isabelle Yvette
DoB: 1962-10-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Carnot 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8058869 420925307 @Company
@Persons
@UBO
@INPI
CAILLE MARION Isabelle Yvette
DoB: 1962-10-02
PoB: Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Carnot 37220 L'Ile-Bouchard France
8759582 452561673 @Company
@Persons
@UBO
@INPI
DALMAS MARION Hélène
DoB: 1962-09-19
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOGON 63850 EGLISENEUVE D ENTRAIGUES FRANCE
8835572 439595851 @Company
@Persons
@UBO
@INPI
MARION Pierrick Joël Pascal Henri
DoB: 1962-05-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Cohigne 35500 Vitré FRANCE
8835573 439595851 @Company
@Persons
@UBO
@INPI
MARION Pierrick Joël Pascal Henri
DoB: 1962-05-04
PoB: VITRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue de Cohigne 35500 Vitré FRANCE
8919943 789169257 @Company
@Persons
@UBO
@INPI
MARION Joseph
DoB: 1962-03-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roulerie 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
8919944 789169257 @Company
@Persons
@UBO
@INPI
MARION Joseph
DoB: 1962-03-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roulerie 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
10031484 487980435 @Company
@Persons
@UBO
@INPI
MARION Thierry Marie René Michel
DoB: 1962-09-04
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREHARDEC 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031485 487980435 @Company
@Persons
@UBO
@INPI
MARION Thierry Marie René Michel
DoB: 1962-09-04
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BREHARDEC 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879918 812245041 @Company
@Persons
@UBO
@INPI
MARION Jean-François
DoB: 1962-04-02
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guignieres 1240 Dompierre-sur-Veyle FRANCE
10917422 511945073 @Company
@Persons
@UBO
@INPI
MARION Jean-François
DoB: 1962-04-02
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Guignières 1240 Dompierre-sur-Veyle FRANCE
11443056 432643831 @Company
@Persons
@UBO
@INPI
MARION Jean-Marc René Eugène Marie
DoB: 1962-01-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46200 Mayrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443057 432643831 @Company
@Persons
@UBO
@INPI
MARION Jean-Marc René Eugène Marie
DoB: 1962-01-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46200 Mayrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11825120 438404816 @Company
@Persons
@UBO
@INPI
PARENT VEUVE ROUX Marion Francoise
DoB: 1962-02-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11867481 538444209 @Company
@Persons
@UBO
@INPI
CHAN-ON MARION-GARDES Saitip
DoB: 1962-02-25
PoB: BANGKOK THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 Chemin Saint Michel Quartier des Passons 13400 Aubagne FRANCE
13422970 818703753 @Company
@Persons
@UBO
@INPI
MARION Jean-Luc, Michel, Guy
DoB: 1962-02-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 rue Norbert Casteret 84200 Carpentras 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.