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 1963-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274046 381286772 @Company
@Persons
@UBO
@INPI
FESNEAU CASTAING Marion Camille Jacquette
DoB: 1963-09-30
PoB: 75115 Paris 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Robert De Flers 75015 Paris France
2822555 381306273 @Company
@Persons
@UBO
@INPI
FESNEAU CASTAING Marion
DoB: 1963-09-30
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Robert De Flers 75015 Paris France yes
@Cadastre
@Geotag
4955670 448014597 @Company
@Persons
@UBO
@INPI
MARION Isabelle Marie Jeanine
DoB: 1963-11-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
4955671 448014597 @Company
@Persons
@UBO
@INPI
MARION Isabelle Marie Jeanine
DoB: 1963-11-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
5017214 528949357 @Company
@Persons
@UBO
@INPI
MARION Isabelle
DoB: 1963-11-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
5017215 528949357 @Company
@Persons
@UBO
@INPI
MARION Isabelle
DoB: 1963-11-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
7419885 430834838 @Company
@Persons
@UBO
@INPI
BILLY FICAT Marion Françoise Claude
DoB: 1963-03-27
PoB: SENO LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis avenue Saint Lazare Le Prieuré Bât N 34000 Montpellier FRANCE
8898351 807671318 @Company
@Persons
@UBO
@INPI
MARION LAMOUR DE CASLOU Brigitte
DoB: 1963-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Victor Hugo 35000 Rennes FRANCE
9854896 538745316 @Company
@Persons
@UBO
@INPI
DAZIANO GARRASSIN Corinne, Marion, Christine
DoB: 1963-06-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue ambroise croizat 83170 Tourves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854897 538745316 @Company
@Persons
@UBO
@INPI
DAZIANO GARRASSIN Corinne, Marion, Christine
DoB: 1963-06-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue ambroise croizat 83170 Tourves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524383 812728558 @Company
@Persons
@UBO
@INPI
MARION CLAUDEL Martine, Marguerite
DoB: 1963-02-27
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Primevères 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
11822710 353615453 @Company
@Persons
@UBO
@INPI
MARION Pierre
DoB: 1963-01-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse SPINELLI 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11822711 353615453 @Company
@Persons
@UBO
@INPI
MARION Pierre
DoB: 1963-01-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse SPINELLI 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11885346 403368962 @Company
@Persons
@UBO
@INPI
MARION PIERRE GILLES JEAN LOUIS
DoB: 1963-01-17
PoB: 27 EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD DES JONCS 13008 Marseille FRANCE
11885347 403368962 @Company
@Persons
@UBO
@INPI
MARION PIERRE GILLES JEAN LOUIS
DoB: 1963-01-17
PoB: 27 EVREUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BD DES JONCS 13008 Marseille FRANCE
11923276 513853614 @Company
@Persons
@UBO
@INPI
ARNAUD MOLARD Marielle
DoB: 1963-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Antoine Fortuné Marion 13009 Marseille FRANCE
12809018 752565358 @Company
@Persons
@UBO
@INPI
RIBON Marion
DoB: 1963-02-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue César Aleman 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.