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 1967-04-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114941 801945429 @Company
@Persons
@UBO
@INPI
HOMASSEL Marion Madeleine Germaine
DoB: 1967-07-20
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
1485766 753435668 @Company
@Persons
@UBO
@INPI
MARION Bernard
DoB: 1967-11-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Maréchal Juin 25290 Ornans FRANCE
1485767 753435668 @Company
@Persons
@UBO
@INPI
MARION Bernard
DoB: 1967-11-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue du Maréchal Juin 25290 Ornans FRANCE
2085911 339125924 @Company
@Persons
@UBO
@INPI
Morin Marion
DoB: 1967-07-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 quai Victor Augagneur 69003 Lyon France
2384795 354078578 @Company
@Persons
@UBO
@INPI
SNOLLAERTS MICHAUT Marion Marguerite Jeanne
DoB: 1967-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de Grenelle 75007 Paris France
2384796 354078578 @Company
@Persons
@UBO
@INPI
SNOLLAERTS MICHAUT Marion Marguerite Jeanne
DoB: 1967-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de Grenelle 75007 Paris France
3961184 481652832 @Company
@Persons
@UBO
@INPI
AL CHALOUHI ESTEPHAN Marion
DoB: 1967-10-20
PoB: El Tal LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Jean Giraudoux 94000 Créteil FRANCE
4068975 490271467 @Company
@Persons
@UBO
@INPI
MARION Nicolas Henri Jacques
DoB: 1967-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du chemin vert 91470 Boullay-les-Troux FRANCE
5645891 482930880 @Company
@Persons
@UBO
@INPI
AUFFRAY POUCHOL Marion
DoB: 1967-07-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buisson 53290 Bouessay FRANCE yes
@Cadastre
@Geotag
5645892 482930880 @Company
@Persons
@UBO
@INPI
AUFFRAY POUCHOL Marion
DoB: 1967-07-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Buisson 53290 Bouessay FRANCE yes
@Cadastre
@Geotag
5656039 434089702 @Company
@Persons
@UBO
@INPI
AUFFRAY POUCHOL Marion
DoB: 1967-07-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Buisson 53290 Bouessay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656040 434089702 @Company
@Persons
@UBO
@INPI
AUFFRAY POUCHOL Marion
DoB: 1967-07-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Buisson 53290 Bouessay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180375 420633653 @Company
@Persons
@UBO
@INPI
MARION LASHERMES Christian
DoB: 1967-12-07
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LAC DU BOUCHET 43510 Cayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180376 420633653 @Company
@Persons
@UBO
@INPI
MARION LASHERMES Christian
DoB: 1967-12-07
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LAC DU BOUCHET 43510 Cayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8875802 794249904 @Company
@Persons
@UBO
@INPI
NUNEZ TORRES Nicolas
DoB: 1967-03-12
PoB: CAYMA PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Michel Marion 35740 Pacé FRANCE
9383289 382414027 @Company
@Persons
@UBO
@INPI
BARIA Marion
DoB: 1967-03-26
PoB: SEES (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE TAITI PARIS 75012 PARIS FRANCE
10141487 442612362 @Company
@Persons
@UBO
@INPI
COLIN MARION Virginie
DoB: 1967-07-04
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. JEAN COCTEAU 54220 MALZEVILLE FRANCE
10591363 819475278 @Company
@Persons
@UBO
@INPI
MARION Christophe
DoB: 1967-07-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Bois 7510 Mazan-l'Abbaye France
10630353 753595180 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag
10862800 518710660 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 ruelle Marion ( 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10862801 518710660 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 - 13 ruelle Marion ( 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10910751 819513342 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle Marion 1000 Bourg-en-Bresse FRANCE
10988622 482930880 @Company
@Persons
@UBO
@INPI
AUFFRAY POUCHOL Marion
DoB: 1967-07-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU QUESNE 62840 FLEURBAIX FRANCE yes
@Cadastre
@Geotag
10988623 482930880 @Company
@Persons
@UBO
@INPI
AUFFRAY POUCHOL Marion
DoB: 1967-07-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE DU QUESNE 62840 FLEURBAIX FRANCE yes
@Cadastre
@Geotag
11032287 808641476 @Company
@Persons
@UBO
@INPI
MARION Sophie
DoB: 1967-09-07
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71 rue des Ecoles Hellemmes 59260 Lille FRANCE
11041422 798241055 @Company
@Persons
@UBO
@INPI
MARION Sophie
DoB: 1967-09-07
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue des Ecoles 59260 Hellemmes FRANCE
11041423 798241055 @Company
@Persons
@UBO
@INPI
MARION Sophie
DoB: 1967-09-07
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue des Ecoles 59260 Hellemmes FRANCE
11533400 522196625 @Company
@Persons
@UBO
@INPI
MACCHI Marion
DoB: 1967-10-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victorien Sardou 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
12605628 801519984 @Company
@Persons
@UBO
@INPI
MARION EXCOFFON Laurence, Raymonde, Odette
DoB: 1967-03-07
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de l'Eglise 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709823 528424666 @Company
@Persons
@UBO
@INPI
MARION COLIN Emmanuelle
DoB: 1967-04-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Pourrie Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709824 528424666 @Company
@Persons
@UBO
@INPI
MARION COLIN Emmanuelle
DoB: 1967-04-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 la Pourrie Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535089 423961002 @Company
@Persons
@UBO
@INPI
MARION Philippe Jacques Jean
DoB: 1967-07-21
PoB: DIGNE LES BAINS -04-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 C MITTLERER SEMM WEG 68000 COLMAR 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.