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 1974-07-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64896 801687567 @Company
@Persons
@UBO
@INPI
DEPIERRE PRECHEUR Marion Juliette
DoB: 1974-05-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1517 Huqingpin Road Lakeside Ville N 132 Quigpu Distric 201702 Shangai Chine
112206 448570614 @Company
@Persons
@UBO
@INPI
SALINO Marion
DoB: 1974-03-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Montée des Tourelles 73100 Aix-les-Bains France
933906 428267371 @Company
@Persons
@UBO
@INPI
BIESSY DOULAT Claire Martine
DoB: 1974-08-13
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Marion 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951564 790515944 @Company
@Persons
@UBO
@INPI
THOMAS STEVENON Marion Raymonde
DoB: 1974-07-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Montaigne 69003 Lyon France
1009070 448570614 @Company
@Persons
@UBO
@INPI
SALINO Marion
DoB: 1974-03-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Montée des Tourelles 73100 Aix-les-Bains France
1146411 451778856 @Company
@Persons
@UBO
@INPI
DODIER DOUYERE Marion, Marguerite, Michelle
DoB: 1974-09-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Station 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1146412 451778856 @Company
@Persons
@UBO
@INPI
DODIER DOUYERE Marion, Marguerite, Michelle
DoB: 1974-09-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Station 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
2972725 539461830 @Company
@Persons
@UBO
@INPI
CHEVALIER PILON Marion
DoB: 1974-04-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaussée 72400 Cormes FRANCE
8126055 531800704 @Company
@Persons
@UBO
@INPI
DAVID BELLET Marion
DoB: 1974-06-05
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Chapelle 27350 La Haye Aubrée FRANCE
10114028 799435763 @Company
@Persons
@UBO
@INPI
MARION Damien, François, André
DoB: 1974-07-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gustave Cuny 54120 Bertrichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114029 799435763 @Company
@Persons
@UBO
@INPI
MARION Damien, François, André
DoB: 1974-07-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Gustave Cuny 54120 Bertrichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591479 791624950 @Company
@Persons
@UBO
@INPI
MARION Jérôme
DoB: 1974-08-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Colombier 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591480 791624950 @Company
@Persons
@UBO
@INPI
MARION Jérôme
DoB: 1974-08-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Colombier 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603859 803788462 @Company
@Persons
@UBO
@INPI
MARION Jerome Laurent Claude
DoB: 1974-08-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Colombier Lubac 7300 Saint-Jean-de-Muzols France
12614951 534142906 @Company
@Persons
@UBO
@INPI
DAVID BELLET Marion, Yvette, Janine
DoB: 1974-06-05
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Chapelle 27350 La haye Aubrée FRANCE
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
15710723 347943094 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15732440 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Marion
DoB: 1974-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 8 Sun Rise View Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
15753780 803056324 @Company
@Persons
@UBO
@INPI
HENNEQUIN MARION Fanny Lisa
DoB: 1974-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Mas Le Verduret 2 38250 Lans-en-Vercors France
15753799 803056324 @Company
@Persons
@UBO
@INPI
HENNEQUIN MARION Fanny Lisa
DoB: 1974-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mas Le Verduret 2 38250 Lans-en-Vercors France
15774614 881222921 @Company
@Persons
@UBO
@INPI
MARION Cyril, Arnaud
DoB: 1974-04-10
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Ibarola M323 Route Départementale 918 64310 Saint-Pée-sur-Nivelle 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.