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 1975-12-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4392113 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE PFISTER Marion, Colette, Agnès
DoB: 1975-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Balard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6509460 827618661 @Company
@Persons
@UBO
@INPI
RIFFAULT Sylvie, Marion
DoB: 1975-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Molière 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
10254038 752689059 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Monthoux N5 0 COMMUGNY 1291 SUISSE
10263595 752685875 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Monthoux numéro 5 0 1291 COMMUGNY SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265978 790101745 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Monthoux CH 1291 0 COMMUGNY SUISSE
10270358 539338996 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Monthoux numéro 5 0 1291 COMMUGNY SUISSE
10274744 790113518 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Monthoux CH-1291 0 COMMUGNY SUISSE
10276270 539328724 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Monthoux N5 0 COMMUGNY 1291 SUISSE yes
@Cadastre
@Geotag
10307414 538712332 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Monthoux N5 0 COMMUGNY 1291 SUISSE yes
@Cadastre
@Geotag
10310635 537459687 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Monthoux 1291 0 COMMUGNY SUISSE
10314733 790289193 @Company
@Persons
@UBO
@INPI
RAYNAUD Sophie Marion Marine Céline
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cospillot Résidence les Sapins Courchevel 1850 73120 Courchevel FRANCE
10489892 533669578 @Company
@Persons
@UBO
@INPI
MARION Sébastien Julien
DoB: 1975-12-25
PoB: 88087 CHANTRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Robert Schumann 88190 Golbey FRANCE
11191865 817913791 @Company
@Persons
@UBO
@INPI
SAILLANT Christelle Chantal Jacqueline Aline
DoB: 1975-12-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le parc Marion, Route de Brédérac 44500 La Baule-Escoublac France
11191866 817913791 @Company
@Persons
@UBO
@INPI
SAILLANT Christelle Chantal Jacqueline Aline
DoB: 1975-12-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le parc Marion, Route de Brédérac 44500 La Baule-Escoublac France
12521902 482086832 @Company
@Persons
@UBO
@INPI
MAUTE PICARD Marion Alberte Frederique
DoB: 1975-10-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BOSSIERE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13479959 337618623 @Company
@Persons
@UBO
@INPI
MANAUT Marion Severine
DoB: 1975-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Promenade des Anglais 6000 Nice FRANCE
14505021 812016715 @Company
@Persons
@UBO
@INPI
RAPIN GENET Marion, Marie, Julie
DoB: 1975-04-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Riehl 67100 Strasbourg FRANCE
14505022 812016715 @Company
@Persons
@UBO
@INPI
RAPIN GENET Marion, Marie, Julie
DoB: 1975-04-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Riehl 67100 Strasbourg 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.