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 1974-02-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578708 344278502 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Jacques Montaigu 85600 MONTAIGU VENDEE France
579203 479042830 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France
579204 479042830 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France
938335 452685282 @Company
@Persons
@UBO
@INPI
JACOLIN KATZ Marion Hélène Amélie
DoB: 1974-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Figajola 20259 Olmi-Cappella France
1773292 518708250 @Company
@Persons
@UBO
@INPI
GUERIN Marion
DoB: 1974-06-07
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue du Chalet 92600 Asnieres sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828971 519047955 @Company
@Persons
@UBO
@INPI
THOMAS STEVENON Marion
DoB: 1974-07-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Baleyzieu 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104806 348839630 @Company
@Persons
@UBO
@INPI
THOUVENOT GOUJET Marion
DoB: 1974-02-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue de la Libération 42120 Le Coteau France
5483104 750321275 @Company
@Persons
@UBO
@INPI
MARION François Joël Yves
DoB: 1974-02-07
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France yes
@Cadastre
@Geotag
5483105 750321275 @Company
@Persons
@UBO
@INPI
MARION François Joël Yves
DoB: 1974-02-07
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France yes
@Cadastre
@Geotag
5483267 419966270 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: 82117 Montaigu-de-Quercy (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483436 518542626 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: 82117 Montaigu-de-Quercy (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France yes
@Cadastre
@Geotag
5483437 518542626 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: 82117 Montaigu-de-Quercy (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Saint-Jacques 85600 Montaigu France yes
@Cadastre
@Geotag
5487521 479042830 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Fromagere 85600 Boufféré France
5487548 344278502 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Fromagere 85600 Boufféré France
5562497 432162410 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1974-02-07
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Fromagere 85600 Boufféré France yes
@Cadastre
@Geotag
7821097 492082540 @Company
@Persons
@UBO
@INPI
CHARBONNIER Marion
DoB: 1974-02-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Deux Frères 78150 Le Chesnay FRANCE
9175116 453930331 @Company
@Persons
@UBO
@INPI
VERSPIEREN Marion
DoB: 1974-07-20
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Alsace-Lorraine 59420 Mouvaux France
12916573 800222408 @Company
@Persons
@UBO
@INPI
ZORZA MOULLOIS Marion
DoB: 1974-05-19
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Saint Rémy 8450 Haraucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916574 800222408 @Company
@Persons
@UBO
@INPI
ZORZA MOULLOIS Marion
DoB: 1974-05-19
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 place Saint Rémy 8450 Haraucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237393 753816354 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean, Albert
DoB: 1974-09-10
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue Claude Marion Jacques Payet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14237394 753816354 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean, Albert
DoB: 1974-09-10
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 rue Claude Marion Jacques Payet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
15918044 794402354 @Company
@Persons
@UBO
@INPI
BLOUME Marion Jany Renée
DoB: 1974-03-05
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Vice Amiral Bouvet 56100 Lorient France
16121725 399898345 @Company
@Persons
@UBO
@INPI
VEZIANT ROLLAND Marion Elodie
DoB: 1974-01-07
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Bis Rue Élie Rochette 69007 Lyon 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.