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 1975-01-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026883 831104070 @Company
@Persons
@UBO
@INPI
MARION Olivier Christian Marcel
DoB: 1975-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Pièce Basse 44500 La Baule-Escoublac France
5970609 789573425 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 avenue Francois Mitterrand 44611 Saint Nazaire CEDEX France
6849766 504954124 @Company
@Persons
@UBO
@INPI
BERTIN Marion
DoB: 1975-01-04
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La bouchannière 17250 Plassay FRANCE yes
@Cadastre
@Geotag
7063739 505399816 @Company
@Persons
@UBO
@INPI
DE BOHAN Céline Marion Catherine
DoB: 1975-01-26
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castel Mouton 34650 Joncels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084026 397753302 @Company
@Persons
@UBO
@INPI
DE BOHAN DEMARCQ Céline, Marion, Catherine
DoB: 1975-01-26
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castel Moutou 34650 Joncels FRANCE
7102677 382709855 @Company
@Persons
@UBO
@INPI
DE BOHAN DEMARCQ Céline, Marion, Catherine
DoB: 1975-01-26
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castel Moutou 34650 Joncels FRANCE
7441833 804578185 @Company
@Persons
@UBO
@INPI
DE BOHAN DEMARCQ Céline, Marion, Catherine
DoB: 1975-01-26
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castelmoutou 34650 Joncels FRANCE yes
@Cadastre
@Geotag
8749138 502524028 @Company
@Persons
@UBO
@INPI
LOUBAT Pascale Marion Joëlle
DoB: 1975-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Pascal 63000 Clermont-Ferrand FRANCE
8749139 502524028 @Company
@Persons
@UBO
@INPI
LOUBAT Pascale Marion Joëlle
DoB: 1975-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Pascal 63000 Clermont-Ferrand FRANCE
10030876 822080685 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 avenue François Mitterand BP 47 44611 Saint-Nazaire FRANCE
10917031 410249239 @Company
@Persons
@UBO
@INPI
MARION Raphaël
DoB: 1975-05-11
PoB: Macon 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sainte-Marie 1290 Pont-de-Veyle FRANCE
11177946 478598253 @Company
@Persons
@UBO
@INPI
MARION Olivier Christian Marcel
DoB: 1975-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Pièce Basse 44500 La Baule-Escoublac France
11200163 329023592 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 avenue François Mitterrand 44600 Saint Nazaire France
11204416 493460885 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 avenue François Mitterrand 44600 Saint Nazaire France
11207642 537993685 @Company
@Persons
@UBO
@INPI
MARION Olivier Christian Marcel
DoB: 1975-01-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Pièce Basse 44500 La Baule Escoublac France
11207643 537993685 @Company
@Persons
@UBO
@INPI
MARION Olivier Christian Marcel
DoB: 1975-01-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Pièce Basse 44500 La Baule Escoublac France
11216273 790098172 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 avenue François Mitterrand 44611 Saint-Nazaire CEDEX France
11227160 487836884 @Company
@Persons
@UBO
@INPI
MARION Olivier Christian Marcel
DoB: 1975-01-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Pièce Basse 44500 La Baule Escoublac France
15629805 309904142 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 33455 Saint-Nazaire France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 Avenue François Mitterand 44611 Saint-Nazaire France
15849864 822080685 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 Avenue François Mitterand Bp 47 44611 Saint-Nazaire Cedex FRANCE
16201947 822080685 @Company
@Persons
@UBO
@INPI
MARION Olivier
DoB: 1975-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 Avenue François Mitterand Bp 47 44611 Saint-Nazaire Cedex 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.