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 1971-11-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434419 443485578 @Company
@Persons
@UBO
@INPI
BARRAT SENTAGNE Christine Marion
DoB: 1971-04-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Grands Champs Évry 91000 Évry-Courcouronnes FRANCE
938902 478787849 @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
21 Rue Docteur Rebatel 69003 Lyon France yes
@Cadastre
@Geotag
4049380 804339034 @Company
@Persons
@UBO
@INPI
BRIY Alexia
DoB: 1971-11-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Aritxague Résidence Belle Marion 64600 Anglet FRANCE
4049381 804339034 @Company
@Persons
@UBO
@INPI
BRIY Alexia
DoB: 1971-11-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue d'Aritxague Résidence Belle Marion 64600 Anglet FRANCE
4945566 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
21 Rue Docteur Rebatel 69003 Lyon France
5085416 478787849 @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
21 Rue Docteur Rebatel 69003 Lyon France yes
@Cadastre
@Geotag
8347080 499313989 @Company
@Persons
@UBO
@INPI
MARION BARTHOLET Claudie
DoB: 1971-11-21
PoB: CHELLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Les Palices 42370 Saint-Haon-le-Vieux FRANCE
9368307 484137237 @Company
@Persons
@UBO
@INPI
MARION LE BRIS Pascale
DoB: 1971-08-11
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE NIGOLOU 29940 LA FORET FOUESNANT FRANCE
9368308 484137237 @Company
@Persons
@UBO
@INPI
MARION LE BRIS Pascale
DoB: 1971-08-11
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHEMIN DE NIGOLOU 29940 LA FORET FOUESNANT FRANCE
11534850 778159715 @Company
@Persons
@UBO
@INPI
LATOUR Marion
DoB: 1971-11-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Desaix Appt 73 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534875 778159715 @Company
@Persons
@UBO
@INPI
LATOUR Marion Jeanne Marcelle Paule
DoB: 1971-11-11
PoB: 97229 Schoelcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Jongnoy 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540655 427468970 @Company
@Persons
@UBO
@INPI
LATOUR Marion, Jeanne, Marcelle, Paule
DoB: 1971-11-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Desaix Appt 73 78800 Houilles FRANCE
12323669 801399999 @Company
@Persons
@UBO
@INPI
JACOB CHAILLET Marion
DoB: 1971-03-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323670 801399999 @Company
@Persons
@UBO
@INPI
JACOB CHAILLET Marion
DoB: 1971-03-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13534768 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

 

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.