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 1962-05-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51033 420284226 @Company
@Persons
@UBO
@INPI
BARRE BERBINEAU Marion Elsa
DoB: 1962-09-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 chemin de la Chaise 59650 Villeneuve D Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
316570 818634560 @Company
@Persons
@UBO
@INPI
RIEMANN DELFS Marion
DoB: 1962-11-12
PoB: Muehlacker ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier les Combeaux 7150 Lagorce FRANCE
420751 341019453 @Company
@Persons
@UBO
@INPI
LATHUILLIERE MARION
DoB: 1962-07-09
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA VEGA 75012 Paris FRANCE
785051 377910781 @Company
@Persons
@UBO
@INPI
MARION Jean-Pierre
DoB: 1962-08-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43700 Coubon France
1033543 344417472 @Company
@Persons
@UBO
@INPI
MARION Marie, Pierre
DoB: 1962-08-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Cambochette 1200 Lancrans FRANCE
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
4147429 404697450 @Company
@Persons
@UBO
@INPI
TAIEB MARC MOUMOU
DoB: 1962-04-25
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MAURICE MARION 91270 VIGNEUX FRANCE
4258931 503490922 @Company
@Persons
@UBO
@INPI
SMIT Marion Tina
DoB: 1962-04-24
PoB: NEW YORK (ETATS UNIS) ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 89660 Mailly-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258932 503490922 @Company
@Persons
@UBO
@INPI
SMIT Marion Tina
DoB: 1962-04-24
PoB: NEW YORK (ETATS UNIS) ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château 89660 Mailly-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4785065 497883595 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Marion
DoB: 1962-07-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 Rue de Beauté 94130 Nogent-sur-Marne FRANCE
4990076 410576854 @Company
@Persons
@UBO
@INPI
MARION Anne
DoB: 1962-09-03
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Place Tolozan 69001 Lyon France
5241782 488755463 @Company
@Persons
@UBO
@INPI
MARION Daniel
DoB: 1962-08-09
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANTOINE AMIOT 58400 LA CHARITE SUR LOIRE FRANCE
5314713 340551985 @Company
@Persons
@UBO
@INPI
MARION Bruno Luc Jean
DoB: 1962-12-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Ouistreham 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
5358418 353901291 @Company
@Persons
@UBO
@INPI
MARION Bruno, Luc, Jean
DoB: 1962-12-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 route de Ouistreham 14880 Colleville-Montgomery FRANCE
6168372 377910781 @Company
@Persons
@UBO
@INPI
MARION Jean-Pierre
DoB: 1962-08-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43700 Coubon 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
8220732 802899070 @Company
@Persons
@UBO
@INPI
CANELA Marion
DoB: 1990-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Avenue du 19 Mars 1962 31470 Saint-Lys France yes
@Cadastre
@Geotag
8220733 802899070 @Company
@Persons
@UBO
@INPI
CANELA Marion
DoB: 1990-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
893 Avenue du 19 Mars 1962 31470 Saint-Lys France yes
@Cadastre
@Geotag
8325443 419313804 @Company
@Persons
@UBO
@INPI
MARION PERIN Mercedes Louise
DoB: 1962-05-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard de Strasbourg 31000 Toulouse 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
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
10047109 383872074 @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
11340468 378209316 @Company
@Persons
@UBO
@INPI
MARION Jean-Paul Germain
DoB: 1962-09-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Fontenettes 39570 Pannessières France yes
@Cadastre
@Geotag
11454638 389996414 @Company
@Persons
@UBO
@INPI
MARION Jean-Marc Eugène René Marie
DoB: 1962-01-10
PoB: ANTONY (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46200 Mayrac FRANCE
12229702 538759895 @Company
@Persons
@UBO
@INPI
MARION Antoine
DoB: 1962-12-16
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Desmoulins 92310 Sèvres FRANCE
12316604 531727329 @Company
@Persons
@UBO
@INPI
HOGEBACK Marion
DoB: 1962-09-05
PoB: WILDESHAUSEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Diderot 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012942 498341577 @Company
@Persons
@UBO
@INPI
MARION Claude Christophe
DoB: 1962-09-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE des Bouvreuils 70000 NOIDANS LES VESOUL FRANCE yes
@Cadastre
@Geotag
13012943 498341577 @Company
@Persons
@UBO
@INPI
MARION Claude Christophe
DoB: 1962-09-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE des Bouvreuils 70000 NOIDANS LES VESOUL FRANCE yes
@Cadastre
@Geotag
13063221 818575078 @Company
@Persons
@UBO
@INPI
MARION COURIVAUD Pascale
DoB: 1962-03-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue du Tortil Malemort-sur-Corrèze 19360 Malemort FRANCE
13076724 350534152 @Company
@Persons
@UBO
@INPI
MARION COURIVAUD pascale
DoB: 1962-03-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue TORTIL Malemort-sur-Corrèze 19360 Malemort FRANCE
13076725 350534152 @Company
@Persons
@UBO
@INPI
MARION COURIVAUD pascale
DoB: 1962-03-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue TORTIL Malemort-sur-Corrèze 19360 Malemort FRANCE
13336456 493824437 @Company
@Persons
@UBO
@INPI
CHAMPIN Marion
DoB: 1962-09-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER LA LISANNE 84220 CABRIERES D AVIGNON FRANCE
14783845 419313804 @Company
@Persons
@UBO
@INPI
MARION PERIN Mercedes Louise
DoB: 1962-05-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Capitaine Escudie 31000 Toulouse France
14783846 419313804 @Company
@Persons
@UBO
@INPI
MARION PERIN Mercedes Louise
DoB: 1962-05-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Capitaine Escudie 31000 Toulouse France
15621246 889465035 @Company
@Persons
@UBO
@INPI
BRIAL Marion Blanche
DoB: 1962-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours Lazare Escarguel 66000 Perpignan 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.