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 1967-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177882 753801323 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Commandant Botard 44380 Pornichet France yes
@Cadastre
@Geotag
636937 753801323 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Commandant Botard 44380 Pornichet France yes
@Cadastre
@Geotag
1388075 489872168 @Company
@Persons
@UBO
@INPI
MARION Pascale Geneviève Marie
DoB: 1967-02-23
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roumade 16300 Ambleville FRANCE yes
@Cadastre
@Geotag
1388076 489872168 @Company
@Persons
@UBO
@INPI
MARION Pascale Geneviève Marie
DoB: 1967-02-23
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roumade 16300 Ambleville FRANCE yes
@Cadastre
@Geotag
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
3476717 753801323 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Commandant Botard 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
4052585 519696603 @Company
@Persons
@UBO
@INPI
GABARRA Jean-Michel Jacques
DoB: 1967-10-23
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Lac Marion Résidence Bigarena 64200 Biarritz FRANCE
8186990 492976659 @Company
@Persons
@UBO
@INPI
MARION Françoise
DoB: 1967-03-23
PoB: 27681 Vernon (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Reguelongue 31100 Toulouse France
8780331 489198556 @Company
@Persons
@UBO
@INPI
MARION Bruno
DoB: 1967-11-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SUC DE VERNEJOUX 63690 LARODDE FRANCE
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
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
13335486 531625879 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Klebert Catherine 97233 Schoelcher FRANCE yes
@Cadastre
@Geotag
15434704 753801323 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Commandant Botard 44380 Pornichet France 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.