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 1969-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444709 520544412 @Company
@Persons
@UBO
@INPI
GAUTHIER DE SOUSA ROQUES Marion
DoB: 1969-08-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis Avenue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444710 520544412 @Company
@Persons
@UBO
@INPI
GAUTHIER DE SOUSA ROQUES Marion
DoB: 1969-08-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Avenue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902623 330176330 @Company
@Persons
@UBO
@INPI
COLLS VILA Marion Françoise Pascale
DoB: 1969-03-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien Chemin De Pezilla 66540 Baho France
943376 505212449 @Company
@Persons
@UBO
@INPI
VIENNOIS Jean-Pierre
DoB: 1969-03-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Pierre Marion 69250 Poleymieux-au-Mont-d'Or France
994390 833133630 @Company
@Persons
@UBO
@INPI
MINIER ROUX Marion, Jacqueline
DoB: 1969-03-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B le Pays Haut 83170 Rougiers FRANCE
3321114 788978955 @Company
@Persons
@UBO
@INPI
BLANCHET MARION Sylvie, Jacqueline
DoB: 1969-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gilbert James 3120 Lapalisse FRANCE yes
@Cadastre
@Geotag
3321115 788978955 @Company
@Persons
@UBO
@INPI
BLANCHET MARION Sylvie, Jacqueline
DoB: 1969-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Gilbert James 3120 Lapalisse FRANCE yes
@Cadastre
@Geotag
4962355 789885357 @Company
@Persons
@UBO
@INPI
COMBIER Marion
DoB: 1969-06-13
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
4962356 789885357 @Company
@Persons
@UBO
@INPI
COMBIER Marion
DoB: 1969-06-13
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
5030411 505212449 @Company
@Persons
@UBO
@INPI
VIENNOIS Jean-Pierre
DoB: 1969-03-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Pierre Marion 69250 Poleymieux-au-Mont-d'Or France
7316657 491349684 @Company
@Persons
@UBO
@INPI
SILVA RODRIGUES BRAZAO Marion, Gaëlle
DoB: 1969-06-04
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clement Ader Prolongée 3410 Domérat FRANCE yes
@Cadastre
@Geotag
7316658 491349684 @Company
@Persons
@UBO
@INPI
SILVA RODRIGUES BRAZAO Marion, Gaëlle
DoB: 1969-06-04
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clement Ader Prolongée 3410 Domérat FRANCE yes
@Cadastre
@Geotag
8850336 793645300 @Company
@Persons
@UBO
@INPI
MARION Pascal
DoB: 1969-06-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Guillardière Les Rosiers 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8850337 793645300 @Company
@Persons
@UBO
@INPI
MARION Pascal
DoB: 1969-06-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Guillardière Les Rosiers 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8856153 489195321 @Company
@Persons
@UBO
@INPI
MARION Pascal
DoB: 1969-06-03
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Guillardière les Rosiers 35133 Lécousse FRANCE
8875543 518515424 @Company
@Persons
@UBO
@INPI
MARION Pascal
DoB: 1969-06-03
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Guillardière les Rosiers 35133 Lécousse FRANCE
8982184 531542272 @Company
@Persons
@UBO
@INPI
MARION Pascal
DoB: 1969-06-03
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Guillardière les Rosiers 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8982185 531542272 @Company
@Persons
@UBO
@INPI
MARION Pascal
DoB: 1969-06-03
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Guillardière les Rosiers 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
11119455 481395655 @Company
@Persons
@UBO
@INPI
LANGLOIS ROUX Marion Anne Edwige
DoB: 1969-03-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 rue de la Rolphie 24000 Périgueux FRANCE
12339185 530355718 @Company
@Persons
@UBO
@INPI
MARION GUYOT Elise
DoB: 1969-05-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE
13573439 380891184 @Company
@Persons
@UBO
@INPI
MARION Hervé Marcel Robert
DoB: 1969-04-01
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue Centrale 38260 Faramans 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.