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 1975-05-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832845 301572764 @Company
@Persons
@UBO
@INPI
DUMOULIN LE MIERE Marion
DoB: 1975-09-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Capelade 12260 Villeneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040685 449527134 @Company
@Persons
@UBO
@INPI
TOURAT CROISY Marion
DoB: 1975-08-31
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Jardins 95420 Omerville FRANCE
1289674 490161163 @Company
@Persons
@UBO
@INPI
MARION Frederic
DoB: 1975-12-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PARC 35135 CHANTEPIE FRANCE
1289675 490161163 @Company
@Persons
@UBO
@INPI
MARION Frederic
DoB: 1975-12-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DU PARC 35135 CHANTEPIE FRANCE
3379797 442872495 @Company
@Persons
@UBO
@INPI
COTY Olivia Constance Marion
DoB: 1975-05-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Gay 6000 Nice FRANCE
3448158 440993632 @Company
@Persons
@UBO
@INPI
COTY Olivia Constance Marion
DoB: 1975-05-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Gay 6000 Nice FRANCE
3663146 501385157 @Company
@Persons
@UBO
@INPI
PREVRET Marion
DoB: 1975-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Docteur Escat 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025264 795339092 @Company
@Persons
@UBO
@INPI
ZANUY CANTALEJO Marion
DoB: 1975-06-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Eglise Maison Betiluchenia 64250 Itxassou FRANCE yes
@Cadastre
@Geotag
4504538 528282460 @Company
@Persons
@UBO
@INPI
ENEL-MAFART RUFFAT Marion Charlotte Myrtille
DoB: 1975-04-10
PoB: 38206 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place des Enfants Nantais 44000 Nantes FRANCE yes
@Cadastre
@Geotag
4888353 317598548 @Company
@Persons
@UBO
@INPI
GARET Marion
DoB: 1975-05-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Tupin 69002 Lyon France
4930610 790071914 @Company
@Persons
@UBO
@INPI
DE ROBERT HAUTEQUERE Albane Marion
DoB: 1975-05-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nicolière 38270 Primarette France
4958164 818522047 @Company
@Persons
@UBO
@INPI
NGAKAM TCHOUAMO MARION Isabelle Sandrine
DoB: 1975-09-19
PoB: Penja Cameroun
P.Physique
Quality: président
@OCCRP Alef
@WC
13 bis Rue du Clos Varissan 69390 Millery France
5511376 804931426 @Company
@Persons
@UBO
@INPI
METAYER Marie-Pierre Marion
DoB: 1975-12-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Veaugaudet 37320 Truyes France
6541514 518186762 @Company
@Persons
@UBO
@INPI
ACHANDO DA COSTA MARION paula
DoB: 1975-01-27
PoB: Celorico da Beira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Route de Carcans 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
7238121 793834136 @Company
@Persons
@UBO
@INPI
CURUTCHET Marion
DoB: 1975-07-11
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Hapchot 40530 Labenne FRANCE yes
@Cadastre
@Geotag
8174085 301572764 @Company
@Persons
@UBO
@INPI
DUMOULIN LE MIERE Marion
DoB: 1975-09-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Capelade 12260 Villeneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8398765 818476012 @Company
@Persons
@UBO
@INPI
PERRIN SABIANI Marion
DoB: 1975-05-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Castirla 20250 Corte FRANCE
8398766 818476012 @Company
@Persons
@UBO
@INPI
PERRIN SABIANI Marion
DoB: 1975-05-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
route de Castirla 20250 Corte FRANCE
9479465 539299719 @Company
@Persons
@UBO
@INPI
BERTHET LAVAL Leslie Fanny Marion
DoB: 1975-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Route De Mornas 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224226 537454597 @Company
@Persons
@UBO
@INPI
MARION Sébastien
DoB: 1975-05-11
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Aurinques 15000 Aurillac 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
12778720 511273039 @Company
@Persons
@UBO
@INPI
BOROT Marion
DoB: 1975-02-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue du Vallon de la Vierge Bât. A 13100 Aix-en-Provence FRANCE
12778721 511273039 @Company
@Persons
@UBO
@INPI
BOROT Marion
DoB: 1975-02-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue du Vallon de la Vierge Bât. A 13100 Aix-en-Provence FRANCE
12790269 448271858 @Company
@Persons
@UBO
@INPI
DE MARION DE GLATIGNY Geoffrey Marie
DoB: 1975-02-06
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 CHEMIN DE RASTEL 13510 EGUILLES FRANCE
14343915 812859833 @Company
@Persons
@UBO
@INPI
MARION ALBUFFY Aïda Marie Thérèse
DoB: 1975-05-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse André Marion Sainte-Anne 97437 Saint-Benoît 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.