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 1971-09-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040337 424609469 @Company
@Persons
@UBO
@INPI
HUSSENET FROMAGEOT Marion Gilberte Assunta
DoB: 1971-09-24
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Auguste Rey 95390 Saint-Prix FRANCE
1070671 384940755 @Company
@Persons
@UBO
@INPI
CATTIN ROBERT Marion
DoB: 1971-09-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place du Tougenot 25150 Écot FRANCE yes
@Cadastre
@Geotag
1509753 538361007 @Company
@Persons
@UBO
@INPI
THOUVEREZ MARION Valérie
DoB: 1971-01-02
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Aubépines 25330 Bolandoz FRANCE yes
@Cadastre
@Geotag
1509754 538361007 @Company
@Persons
@UBO
@INPI
THOUVEREZ MARION Valérie
DoB: 1971-01-02
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement les Aubépines 25330 Bolandoz FRANCE yes
@Cadastre
@Geotag
1523533 330964958 @Company
@Persons
@UBO
@INPI
MARION LOUVRIER Stéphanie Marie-Christiane
DoB: 1971-12-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bis rue de Franche Comte 25300 Verrières-de-Joux FRANCE
1523534 330964958 @Company
@Persons
@UBO
@INPI
MARION LOUVRIER Stéphanie Marie-Christiane
DoB: 1971-12-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis rue de Franche Comte 25300 Verrières-de-Joux FRANCE
2260862 804569416 @Company
@Persons
@UBO
@INPI
Gräfin Von Sponeck Marion Julia
DoB: 1971-09-05
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Crozatier 75012 Paris France
2361671 811954767 @Company
@Persons
@UBO
@INPI
Gräfin Von Sponeck Marion Julia
DoB: 1971-09-05
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Crozatier 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074279 813479433 @Company
@Persons
@UBO
@INPI
CLUZEL GEIGER Marion
DoB: 1971-02-15
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Chemin de Vacaresse 30220 Saint-Laurent-d'Aigouze France
4650557 808317010 @Company
@Persons
@UBO
@INPI
MARION Philippe-Pierre, Eugène, Fernand
DoB: 1971-09-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 QEYNORD LANE Apple Tree Cotta Sidieshame PO20 0 7NL CHICHESTER ROYAUME-UNI yes
@Cadastre
@Geotag
4878340 331941971 @Company
@Persons
@UBO
@INPI
SABATIER Marion
DoB: 1971-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Pierre Larousse 31000 Toulouse France
5349165 480241058 @Company
@Persons
@UBO
@INPI
RUELLAND GILLET Gaëlle, Marion
DoB: 1971-09-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Hauts Vents 14540 ST AIGNAN DE CRAMESNIL FRANCE yes
@Cadastre
@Geotag
6168749 531103539 @Company
@Persons
@UBO
@INPI
MARION Yvan Noël
DoB: 1971-07-17
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue de la Gare 43100 Brioude France
6499337 798849097 @Company
@Persons
@UBO
@INPI
VAYSSETTES MURARO Marion Stéphanie
DoB: 1971-09-17
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée Combelonge GAZINET 33610 Cestas FRANCE
7441344 527991095 @Company
@Persons
@UBO
@INPI
MARAVAL MARTRE Marion Anne Sophie
DoB: 1971-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Rana 11570 Palaja FRANCE
8401209 421233578 @Company
@Persons
@UBO
@INPI
TUPIN Marion
DoB: 1971-09-19
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Cèdres Meythet 74960 ANNECY FRANCE
8551530 530883768 @Company
@Persons
@UBO
@INPI
DELEUZE Marion, Annie
DoB: 1971-09-02
PoB: 69387 Lyon 7 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Omer Letorey 71100 Chalon-sur-Saône FRANCE
9444462 447709445 @Company
@Persons
@UBO
@INPI
MARION Aldo
DoB: 1971-07-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GILLARDIERE - CHARANCIEU Les Abrets 38490 Les Abrets-en-Dauphiné France
9969107 528221658 @Company
@Persons
@UBO
@INPI
RAGOUCY Marion Cécile
DoB: 1971-06-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Haussette 49080 Bouchemaine FRANCE
9969108 528221658 @Company
@Persons
@UBO
@INPI
RAGOUCY Marion Cécile
DoB: 1971-06-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Haussette 49080 Bouchemaine FRANCE
10022309 802345421 @Company
@Persons
@UBO
@INPI
MARION David Roland Georges Raymond
DoB: 1971-09-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brouel 56780 Ile-aux-Moines FRANCE
10038523 803020171 @Company
@Persons
@UBO
@INPI
MARION David Roland Georges Raymond
DoB: 1971-09-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brouel 56780 Ile-aux-Moines FRANCE
10039006 802150896 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1971-09-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brouel 56780 Ile-aux-Moines FRANCE yes
@Cadastre
@Geotag
10039007 802150896 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1971-09-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brouel 56780 Ile-aux-Moines FRANCE yes
@Cadastre
@Geotag
10148420 771900065 @Company
@Persons
@UBO
@INPI
MARION Jacques Marie Georges
DoB: 1912-07-13
PoB: SAPOIS (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 RUE JEANNE D'ARC 54000 NANCY FRANCE
10396052 442671954 @Company
@Persons
@UBO
@INPI
TROYES Marion Françoise
DoB: 1971-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9140 Oust France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408502 804642668 @Company
@Persons
@UBO
@INPI
TROYES Marion Françoise
DoB: 1971-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aulus 9140 Oust France
10900178 813957776 @Company
@Persons
@UBO
@INPI
MARION CATTAROSSI Valérie, Liliane, Aline
DoB: 1971-09-06
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Douze 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900179 813957776 @Company
@Persons
@UBO
@INPI
MARION CATTAROSSI Valérie, Liliane, Aline
DoB: 1971-09-06
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement les Douze 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261820 799082219 @Company
@Persons
@UBO
@INPI
LABAUMIE COQUILLE Marion Stéphanie
DoB: 1971-12-09
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Philibert Delorme 2600 Villers-Cotterêts France
11334170 503400491 @Company
@Persons
@UBO
@INPI
GIRAUD Marion Brigitte
DoB: 1971-09-02
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Pasteur 39570 Montmorot France
11507556 326648862 @Company
@Persons
@UBO
@INPI
DE CONTET Marion Anne
DoB: 1971-09-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ETANG FOUCHE 21230 SAINT PRIX LES ARNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12200170 525310371 @Company
@Persons
@UBO
@INPI
MARION DE PROCE LESAGE Agathe Marie Armelle
DoB: 1971-09-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 Boulevard Saint-Denis 92400 Courbevoie FRANCE
12321398 795153345 @Company
@Persons
@UBO
@INPI
MARION DE PROCE LESAGE Agathe
DoB: 1971-09-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321399 795153345 @Company
@Persons
@UBO
@INPI
MARION DE PROCE LESAGE Agathe
DoB: 1971-09-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384768 502798275 @Company
@Persons
@UBO
@INPI
MARION AMAR Hélène
DoB: 1971-09-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue De silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12384769 502798275 @Company
@Persons
@UBO
@INPI
MARION AMAR Hélène
DoB: 1971-09-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue De silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12459252 320751530 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1971-07-09
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue de Buzenval 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12626221 484762471 @Company
@Persons
@UBO
@INPI
MARION ANQUETIL Stéphanie Madeleine Georgette
DoB: 1971-12-25
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66-68 rue Beauvoisine 76000 Rouen FRANCE
12689288 332162783 @Company
@Persons
@UBO
@INPI
MOLLARD Marion
DoB: 1971-08-14
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Mignard 84000 Avignon FRANCE
13042320 522669332 @Company
@Persons
@UBO
@INPI
VELTEN Marion
DoB: 1971-09-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laussier 82140 Saint-Antonin Noble val FRANCE yes
@Cadastre
@Geotag
13275490 439384934 @Company
@Persons
@UBO
@INPI
MONTEIRO Alberto Carlos
DoB: 1971-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route d'Aritxage Résidence Marion II 64600 Anglet FRANCE yes
@Cadastre
@Geotag
13382579 451676910 @Company
@Persons
@UBO
@INPI
VACCARO DEGHAL Marion
DoB: 1971-04-20
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue de la Synagogue 84000 Avignon FRANCE
15908198 851675991 @Company
@Persons
@UBO
@INPI
GIRAUD Marion Brigitte
DoB: 1971-09-02
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Robinet 39570 L'Étoile France
15928448 333720530 @Company
@Persons
@UBO
@INPI
FRANCEY MARION-AUDIBERT Anne-Marie
DoB: 1971-02-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours Eugénie 69003 Lyon 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.