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 1963-04-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4622832 443424726 @Company
@Persons
@UBO
@INPI
MARION Gilles Olivier
DoB: 1963-06-22
PoB: 56075 Guer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place Lisfranc 59700 Marcq en baroeul FRANCE
4774134 552064537 @Company
@Persons
@UBO
@INPI
OMNIUM INDUSTRIEL DES PEINTURES O.N.I.P. SA
DoB: 698201969
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 Avenue DE FONTAINEBLEAU 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
8272918 425225083 @Company
@Persons
@UBO
@INPI
PUJO VALENTIN Marion
DoB: 1963-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Jouffroy d'Abbans 75017 Paris France
8549346 479269755 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe, Paul, Joseph
DoB: 1963-10-19
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rempart Saint-Pierre 71100 Chalon-sur-Saône FRANCE
8557215 813279825 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe Paul Joseph
DoB: 1963-10-19
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rempart Saint-Pierre 71100 Chalon-sur-Saône FRANCE
8567375 812308153 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe, Paul, Joseph
DoB: 1963-10-19
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14C rue du Vieux Moulin 71530 Crissey FRANCE
8567376 812308153 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe, Paul, Joseph
DoB: 1963-10-19
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14C rue du Vieux Moulin 71530 Crissey FRANCE
8568707 509372850 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe
DoB: 1963-10-19
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rempart Saint-Pierre 71100 Chalon-sur-Saône FRANCE
8752023 431448497 @Company
@Persons
@UBO
@INPI
PLANE MARION Martine
DoB: 1963-03-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ESCLUZE 63680 SAINT DONAT FRANCE
11288984 522878727 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1963-05-19
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Cités Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11969119 818244964 @Company
@Persons
@UBO
@INPI
MARION GAONA Pascale Renée Monique
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route des Godès 74600 Montagny-les-Lanches France yes
@Cadastre
@Geotag
11969121 818244964 @Company
@Persons
@UBO
@INPI
MARION GAONA Pascale Renée Monique
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route des Godès 74600 Montagny-les-Lanches France yes
@Cadastre
@Geotag
12009642 793510140 @Company
@Persons
@UBO
@INPI
MARION GAONA Pascale Renée Monique
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route des Godés 74600 Montagny-les-Lanches France
12009643 793510140 @Company
@Persons
@UBO
@INPI
MARION GAONA Pascale Renée Monique
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route des Godés 74600 Montagny-les-Lanches France
15821623 889368700 @Company
@Persons
@UBO
@INPI
MARION Vincent
DoB: 1963-04-19
PoB: 07204 Saint-Agrève (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 7310 Saint-Martial 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.