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 1976-04-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472397 794996959 @Company
@Persons
@UBO
@INPI
MARION GARNIER Carole
DoB: 1976-02-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Avelines 25620 Tarcenay FRANCE
1674505 449946581 @Company
@Persons
@UBO
@INPI
Jouannigot Chesney Marion
DoB: 1976-06-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Fécamp 75012 Paris France
2300148 504362377 @Company
@Persons
@UBO
@INPI
VALLOT Marion
DoB: 1976-07-12
PoB: 21166 CHENOVE (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 bis rue Marcadet 75018 Paris France
2591467 517700563 @Company
@Persons
@UBO
@INPI
DEVIC Marion Marie-Josèphe Roselyne
DoB: 1976-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
3067629 822659769 @Company
@Persons
@UBO
@INPI
VARIN HORN Marion
DoB: 1976-12-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
259 Chemin de la Fontaine des Chiens 30700 Saint-Quentin-la-Poterie France
3702726 448848812 @Company
@Persons
@UBO
@INPI
LANSARD NERVI Marion
DoB: 1976-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 rue Jean Aicard les Lavandes Bât.F 83300 Draguignan FRANCE
6029590 540070554 @Company
@Persons
@UBO
@INPI
THEVENIN Marion Marguerite Monique
DoB: 1976-05-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Héronnière 44000 Nantes France
6029591 540070554 @Company
@Persons
@UBO
@INPI
THEVENIN Marion Marguerite Monique
DoB: 1976-05-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Héronnière 44000 Nantes France
7082646 508172749 @Company
@Persons
@UBO
@INPI
MORIN MORA Marion Marine Caroline
DoB: 1976-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Village des Mille Fleurs 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
7466505 521614610 @Company
@Persons
@UBO
@INPI
CHRISTOL EYSSETTE Marion Dany Yvette
DoB: 1976-12-21
PoB: Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis chemin Croix de la Mission 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7610770 792613119 @Company
@Persons
@UBO
@INPI
GRAGLIA Marion
DoB: 1976-04-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Saint-Pierre 84120 Pertuis FRANCE
8955519 423049014 @Company
@Persons
@UBO
@INPI
BERNARD Marion
DoB: 1976-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Bersandières 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag
8955520 423049014 @Company
@Persons
@UBO
@INPI
BERNARD Marion
DoB: 1976-02-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Bersandières 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag
9116822 418138095 @Company
@Persons
@UBO
@INPI
MENET BUCHSENSCHUTZ Marion
DoB: 1976-04-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boisière chemin de la Vacquerie 59170 Croix France
9116829 418138095 @Company
@Persons
@UBO
@INPI
MENET BUCHSENSCHUTZ Marion
DoB: 1976-04-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
La Boisière chemin de la Vacquerie 59170 Croix France
9697323 422732149 @Company
@Persons
@UBO
@INPI
PEUTIN Marion Jeanne
DoB: 1976-02-16
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COET PANNER 56540 ST TUGDUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260248 450203500 @Company
@Persons
@UBO
@INPI
LANDRIN MINGEON-LANDRIN Marion
DoB: 1976-11-14
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Temple 73100 Aix-les-Bains FRANCE
10280412 445251408 @Company
@Persons
@UBO
@INPI
LANDRIN MINGEON-LANDRIN Marion
DoB: 1976-11-14
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Temple 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544062 540011913 @Company
@Persons
@UBO
@INPI
CARLINI Alessandro
DoB: 1976-12-16
PoB: Milan ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Marion 21000 Dijon FRANCE
11635306 378955025 @Company
@Persons
@UBO
@INPI
GUIBERT ROBELET Marion Jeanne Isabelle
DoB: 1976-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-21 Rue du Moulin Joly 75011 Paris FRANCE
13508149 339930067 @Company
@Persons
@UBO
@INPI
MOUCHON Marion
DoB: 1976-04-14
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Château 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508150 339930067 @Company
@Persons
@UBO
@INPI
MOUCHON Marion
DoB: 1976-04-14
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Château 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13543303 339785065 @Company
@Persons
@UBO
@INPI
MENET BUCHSENSCHUTZ Marion
DoB: 1976-04-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
La Boisiere chemin de la Vacquerie 59170 Croix France
13543304 339785065 @Company
@Persons
@UBO
@INPI
MENET BUCHSENSCHUTZ Marion
DoB: 1976-04-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boisiere chemin de la Vacquerie 59170 Croix France
14519721 831282959 @Company
@Persons
@UBO
@INPI
MARION Vincent
DoB: 1976-04-21
PoB: REDUIT MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Roses 67640 Lipsheim FRANCE
14524648 838080554 @Company
@Persons
@UBO
@INPI
MARION Marie, Valéry, Vincent
DoB: 1976-04-21
PoB: REDUIT MOKA (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Roses 67640 Lipsheim 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.