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 1972-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922310 333554921 @Company
@Persons
@UBO
@INPI
VIALLE PEYRAT Marion Geneviève Jeanne
DoB: 1972-05-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mollet aux Foins 71700 Le Villars France
1291360 414865626 @Company
@Persons
@UBO
@INPI
CORDUAN Marion, Lucienne, Elodie
DoB: 1972-10-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chevrets la Guimorais le Clos de la Porte 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1472662 383370020 @Company
@Persons
@UBO
@INPI
CART LE BLOND Marion
DoB: 1972-07-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS CHEMIN DE VALENTIN 25000 BESANCON FRANCE
1590712 749818662 @Company
@Persons
@UBO
@INPI
ANSELLE MORINI Marion Sandrine
DoB: 1972-09-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES MARAIS 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
1937384 388224552 @Company
@Persons
@UBO
@INPI
TRAVERE JORDAN Marion
DoB: 1972-09-21
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 chemin de respessac 30340 St Privat des Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2807035 420851172 @Company
@Persons
@UBO
@INPI
SABINEU DELTELL Marion
DoB: 1972-12-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES MASSENET 34500 BEZIERS FRANCE
3878638 482874484 @Company
@Persons
@UBO
@INPI
BIEGANSKI Marion Stéphanie
DoB: 1972-12-25
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Macé 62290 Nœux-les-Mines France yes
@Cadastre
@Geotag
5050247 827893439 @Company
@Persons
@UBO
@INPI
SIMONET Marion
DoB: 1972-11-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Hermann Sabran 69004 Lyon France
5630609 798028494 @Company
@Persons
@UBO
@INPI
MARION Sébastien
DoB: 1972-08-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue du Dépôt 53000 Laval FRANCE
5630610 798028494 @Company
@Persons
@UBO
@INPI
MARION Sébastien
DoB: 1972-08-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Dépôt 53000 Laval FRANCE
8266436 442799474 @Company
@Persons
@UBO
@INPI
DE LAUBADERE LALANNE Marion
DoB: 1972-10-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE L EGLISE 31860 Pins-Justaret France
8266437 442799474 @Company
@Persons
@UBO
@INPI
DE LAUBADERE LALANNE Marion
DoB: 1972-10-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L EGLISE 31860 Pins-Justaret France
9744456 818001596 @Company
@Persons
@UBO
@INPI
MARION RAVENEAU Sandra, Isabelle, Christelle
DoB: 1972-05-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Mésanges 56150 Guénin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9744457 818001596 @Company
@Persons
@UBO
@INPI
MARION RAVENEAU Sandra, Isabelle, Christelle
DoB: 1972-05-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Mésanges 56150 Guénin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9744678 752957589 @Company
@Persons
@UBO
@INPI
BERTHO METER Marion, Annick, Gwenaëlle
DoB: 1972-09-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Belzic 56400 Auray FRANCE
9744679 752957589 @Company
@Persons
@UBO
@INPI
BERTHO METER Marion, Annick, Gwenaëlle
DoB: 1972-09-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Belzic 56400 Auray FRANCE
10523240 332590165 @Company
@Persons
@UBO
@INPI
MARION Jérôme Hubert Alain
DoB: 1972-04-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Haut de Woicon 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
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.