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 1970-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42817 309979078 @Company
@Persons
@UBO
@INPI
COYOLA DECK Marion, Colette, Michèle
DoB: 1970-07-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Hayet 40230 Saubrigues FRANCE
854053 690802053 @Company
@Persons
@UBO
@INPI
MARION Eric Louis
DoB: 1970-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Mimosas 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123369 479812877 @Company
@Persons
@UBO
@INPI
TIBERI Marion
DoB: 1970-09-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 COURS BALGUERIE STUTTENBERG 33000 BORDEAUX FRANCE
7378365 798819074 @Company
@Persons
@UBO
@INPI
BERTRAND MARCHAND Marion Agnès Céline
DoB: 1970-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 rue de la Coustierrassas 34790 Grabels FRANCE
7378366 798819074 @Company
@Persons
@UBO
@INPI
BERTRAND MARCHAND Marion Agnès Céline
DoB: 1970-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 rue de la Coustierrassas 34790 Grabels FRANCE
9691114 393683297 @Company
@Persons
@UBO
@INPI
PAHUN RANNOU Marion, Catherine, Jacqueline
DoB: 1970-01-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Villebois - Mareuil 92700 Colombes FRANCE
9970428 499397966 @Company
@Persons
@UBO
@INPI
MARION Etienne
DoB: 1970-06-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ST FRANCOIS 49290 CHALONNES SUR LOIRE FRANCE
10308650 531909513 @Company
@Persons
@UBO
@INPI
MARION David Laurent Michel
DoB: 1970-09-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet d'Agateli le Chef lieu 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
10516352 491572442 @Company
@Persons
@UBO
@INPI
LEURENT GARZIA Marion Laetitia
DoB: 1970-01-17
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE DU PIN CHESTE GRANGES SUR VOLOGNE 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516353 491572442 @Company
@Persons
@UBO
@INPI
LEURENT GARZIA Marion Laetitia
DoB: 1970-01-17
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4BIS RUE DU PIN CHESTE GRANGES SUR VOLOGNE 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622561 502349475 @Company
@Persons
@UBO
@INPI
MARION Christine Marie Alice
DoB: 1970-09-30
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Manine 42800 Saint-Martin-la-Plaine France
11956799 499052074 @Company
@Persons
@UBO
@INPI
TREVES Marion Géraldine Alexandra
DoB: 1970-09-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Du Péril 74290 Veyrier-du-Lac France
11956800 499052074 @Company
@Persons
@UBO
@INPI
TREVES Marion Géraldine Alexandra
DoB: 1970-09-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Du Péril 74290 Veyrier-du-Lac France
13458143 499052074 @Company
@Persons
@UBO
@INPI
TREVES Marion Géraldine Alexandra
DoB: 1970-09-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Chemin Du Péril 74290 Veyrier-du-Lac France
13458144 499052074 @Company
@Persons
@UBO
@INPI
TREVES Marion Géraldine Alexandra
DoB: 1970-09-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Du Péril 74290 Veyrier-du-Lac France
14714799 538710997 @Company
@Persons
@UBO
@INPI
AUPHAN Clotilde
DoB: 1970-09-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Michel Marion 35740 Pacé FRANCE yes
@Cadastre
@Geotag
14714800 538710997 @Company
@Persons
@UBO
@INPI
AUPHAN Clotilde
DoB: 1970-09-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Michel Marion 35740 Pacé FRANCE yes
@Cadastre
@Geotag
15754649 840705792 @Company
@Persons
@UBO
@INPI
MARION Myriam Danièle
DoB: 1970-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Impasse de la Poste 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
15754651 840705792 @Company
@Persons
@UBO
@INPI
MARION Myriam Danièle
DoB: 1970-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Impasse de la Poste 38250 Lans-en-Vercors 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.