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 1973-12-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735913 70501580 @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
840 Rue Pasteur 38670 Chasse-sur-Rhône France
919754 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
919755 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
1289672 490161163 @Company
@Persons
@UBO
@INPI
MARION Anne-Laure
DoB: 1973-12-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE MAUNY 35800 DINARD FRANCE
1289673 490161163 @Company
@Persons
@UBO
@INPI
MARION Anne-Laure
DoB: 1973-12-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE MAUNY 35800 DINARD FRANCE
5886831 70501580 @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
840 Rue Pasteur 38670 Chasse-sur-Rhône France
6164562 448981944 @Company
@Persons
@UBO
@INPI
MARION Mikaël
DoB: 1973-06-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 Rue Pasteur 38670 Chasse-sur-Rhône France
6242792 317733731 @Company
@Persons
@UBO
@INPI
CHAPELAIN Marion
DoB: 1973-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Faidherbe 75011 Paris FRANCE yes
@Cadastre
@Geotag
6465097 814356739 @Company
@Persons
@UBO
@INPI
FITTE PAROT Marion
DoB: 1973-12-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Camille Godard 33000 Bordeaux FRANCE
8857189 437966195 @Company
@Persons
@UBO
@INPI
MARION Anne-Laure
DoB: 1973-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue du Petit Pré 35135 Chantepie FRANCE
8898755 498688167 @Company
@Persons
@UBO
@INPI
MARION Anne-Laure
DoB: 1973-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de la Ville Mauny 35800 Dinard FRANCE
9212875 510722820 @Company
@Persons
@UBO
@INPI
LESAFFRE Marion
DoB: 1973-03-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue Legendre 75017 Paris France
9430665 970500526 @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
13543957 494065279 @Company
@Persons
@UBO
@INPI
LESAFFRE POMMIER Marion
DoB: 1973-03-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lacroix 75017 Paris France
13543958 494065279 @Company
@Persons
@UBO
@INPI
LESAFFRE POMMIER Marion
DoB: 1973-03-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lacroix 75017 Paris France
13606109 408073567 @Company
@Persons
@UBO
@INPI
MARION Mickael
DoB: 1973-06-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 Rue Pasteur BP 33 38670 Chasse-sur-Rhône France
15455596 955505797 @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 Lotissement Croix Bessenay 69850 Saint-Martin-en-Haut 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.