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 1972-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159486 789962446 @Company
@Persons
@UBO
@INPI
DEYE BONNETON Marion, Geneviève, Francine
DoB: 1972-08-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Rue Denfert Rochereau 93130 Noisy-le-Sec FRANCE
1838649 813014271 @Company
@Persons
@UBO
@INPI
Bougeard Marion
DoB: 1972-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Montmorency 75003 Paris France yes
@Cadastre
@Geotag
5625077 815066808 @Company
@Persons
@UBO
@INPI
MARION Sébastien
DoB: 1972-08-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Mathurin 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625078 815066808 @Company
@Persons
@UBO
@INPI
MARION Sébastien
DoB: 1972-08-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Mathurin 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924831 394967863 @Company
@Persons
@UBO
@INPI
MARION Stéphane Bernard Luc
DoB: 1972-08-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38270 Marcollin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6187697 419429378 @Company
@Persons
@UBO
@INPI
MARION-LASHERMES MAZET Marie-Laure
DoB: 1972-08-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43510 Cayres France
6760789 538340407 @Company
@Persons
@UBO
@INPI
PRIGENT Marion
DoB: 1972-09-02
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Didier Daurat 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
6760790 538340407 @Company
@Persons
@UBO
@INPI
PRIGENT Marion
DoB: 1972-09-02
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Didier Daurat 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
7601907 810069849 @Company
@Persons
@UBO
@INPI
PABOIS DOUARCHE Marion, Françoise
DoB: 1972-08-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Vieux Moulin Le Villard Laté 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603163 539667477 @Company
@Persons
@UBO
@INPI
PABOIS DOUARCHE Marion, Françoise
DoB: 1972-08-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vieux Moulin Villard Laté 5330 Saint-Chaffrey FRANCE
9694525 803618925 @Company
@Persons
@UBO
@INPI
WESTPHAL Marion
DoB: 1972-08-24
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Cormorans le Fort Bloqué 56270 Ploemeur FRANCE
10881952 500916093 @Company
@Persons
@UBO
@INPI
TISSIER MARION Stephanie Marie-Angeline
DoB: 1972-11-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAROUGE 1270 VILLEMOTIER FRANCE
14326648 530089580 @Company
@Persons
@UBO
@INPI
MARION Jean Frédéric
DoB: 1972-06-06
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse André Marion Sainte-Anne 97437 Saint-Benoît 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.