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 1973-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25851 420789802 @Company
@Persons
@UBO
@INPI
HATTERER STAPFER Marion Hélène
DoB: 1973-05-02
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 A Rue Bellevue 68350 Brunstatt-Didenheim France
610986 521991596 @Company
@Persons
@UBO
@INPI
GINOLIN Marion, Audrey
DoB: 1973-02-22
PoB: Carthage TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
OUGADOUGOU 01BP259 0 Burkina Faso
1504199 434149316 @Company
@Persons
@UBO
@INPI
MARION Nicolas
DoB: 1973-09-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Stade 25330 Bolandoz FRANCE
1504200 434149316 @Company
@Persons
@UBO
@INPI
MARION Nicolas
DoB: 1973-09-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Stade 25330 Bolandoz FRANCE
2082579 500536214 @Company
@Persons
@UBO
@INPI
GARDIN Marion
DoB: 1973-02-16
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 rue du Faubourg Saint-Martin 75010 Paris France
2082580 500536214 @Company
@Persons
@UBO
@INPI
GARDIN Marion
DoB: 1973-02-16
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue du Faubourg Saint-Martin 75010 Paris France
2095865 794376954 @Company
@Persons
@UBO
@INPI
Gossin Staub Marion
DoB: 1973-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue du 19 janvier 92380 Garches France yes
@Cadastre
@Geotag
4155811 824472559 @Company
@Persons
@UBO
@INPI
PENEL-COLIN LENFANT Marion André
DoB: 1973-02-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Jean Raynal 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4483586 494666316 @Company
@Persons
@UBO
@INPI
LE PARC Geraldine Marion Valerie
DoB: 1973-01-01
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 ROUTE DE PORT LAZO 22470 PLOUEZEC FRANCE
4549965 520149725 @Company
@Persons
@UBO
@INPI
LE PARC Géraldine Marion Valérie
DoB: 1973-01-01
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecoles 22410 Saint-Quay-Portrieux FRANCE
4847869 424221117 @Company
@Persons
@UBO
@INPI
TALON CHAPELLE Marion Carine Georgia
DoB: 1973-02-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Ténailler - Annecy-le-V 74000 Annecy France
4870873 539057646 @Company
@Persons
@UBO
@INPI
TALON CHAPELLE Marion
DoB: 1973-02-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Ténailler Domaine Saint Laurent - Annecy-le-V 74000 Annecy France
4934087 342533015 @Company
@Persons
@UBO
@INPI
JACQUES Stéphanie Marion
DoB: 1973-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Ferrière 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836317 439029794 @Company
@Persons
@UBO
@INPI
SCHIFFMACHER Julie Marion Sonia
DoB: 1973-09-09
PoB: Than My Tay Go Vap Gia Dinh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Louis Rippert 38710 Mens France
8739177 484169586 @Company
@Persons
@UBO
@INPI
MARION Mickaël
DoB: 1973-06-29
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 chemin des Blondailles lotissement Croix Bessenay 69850 Saint-Martin-En-Haut FRANCE
9446496 384020723 @Company
@Persons
@UBO
@INPI
MARION Mikaël
DoB: 1973-06-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Blondailles Lot Croix Bessenay 69850 Saint-Martin-en-Haut France
9707718 525063749 @Company
@Persons
@UBO
@INPI
QUILLAY AUDO Séverine Marion Léone
DoB: 1973-08-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ménec 56340 Carnac FRANCE
9707719 525063749 @Company
@Persons
@UBO
@INPI
QUILLAY AUDO Séverine Marion Léone
DoB: 1973-08-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ménec 56340 Carnac FRANCE
9914401 440220895 @Company
@Persons
@UBO
@INPI
FAIVRE MARION Katleen
DoB: 1973-08-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ST FRANCOIS 49290 CHALONNES SUR LOIRE FRANCE
9970426 499397966 @Company
@Persons
@UBO
@INPI
FAIVRE MARION Katleen
DoB: 1973-08-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST FRANCOIS 49290 CHALONNES SUR LOIRE FRANCE
9970427 499397966 @Company
@Persons
@UBO
@INPI
FAIVRE MARION Katleen
DoB: 1973-08-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ST FRANCOIS 49290 CHALONNES SUR LOIRE FRANCE
10591792 349890541 @Company
@Persons
@UBO
@INPI
LECORNU MONNOT Marion Michelle Pierre
DoB: 1973-12-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Saint Nicholas Avenue Nj 07641 0 Haworth Etats-Unis d'Amérique
11417215 813988318 @Company
@Persons
@UBO
@INPI
MARION MARION-DUJARDIN Sibylle Karine Christine
DoB: 1973-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route Nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE
11417216 813988318 @Company
@Persons
@UBO
@INPI
MARION MARION-DUJARDIN Sibylle Karine Christine
DoB: 1973-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Route Nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE
11439445 751985037 @Company
@Persons
@UBO
@INPI
RIVIERE BAILLY Marion Alexandra
DoB: 1973-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Cayrel 46500 Mayrinhac-Lentour FRANCE
16124979 802466409 @Company
@Persons
@UBO
@INPI
MARION Mickaël
DoB: 1973-06-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin des Blondailles 69850 Saint-Martin-en-Haut 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.