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 1978-10-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320712 479493314 @Company
@Persons
@UBO
@INPI
DECOCQ GORET Marion
DoB: 1978-01-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ty Gard Keleren 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
952038 792543035 @Company
@Persons
@UBO
@INPI
FERMAN OGLU dit FERMANIAN FERMANIAN Marion
DoB: 1978-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue du Capitaine Ferber Résidence le Plain Vallon Allée B 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
952039 792543035 @Company
@Persons
@UBO
@INPI
FERMAN OGLU dit FERMANIAN FERMANIAN Marion
DoB: 1978-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue du Capitaine Ferber Résidence le Plain Vallon Allée B 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1563509 492258066 @Company
@Persons
@UBO
@INPI
MARION Veronique
DoB: 1978-10-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU VAL 95220 Herblay FRANCE
1563510 492258066 @Company
@Persons
@UBO
@INPI
MARION Veronique
DoB: 1978-10-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU VAL 95220 Herblay FRANCE
2608123 439403593 @Company
@Persons
@UBO
@INPI
POUJOULAS DANIEL Sonia Patricia Marion
DoB: 1978-04-27
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Félibres 26700 Pierrelatte France yes
@Cadastre
@Geotag
2652648 405345802 @Company
@Persons
@UBO
@INPI
NOEL-BARON Florence Marion Claude
DoB: 1978-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Riehenring 4058 Basel Suisse
3706493 442492450 @Company
@Persons
@UBO
@INPI
MARION Julien Pierre
DoB: 1978-10-10
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA ROQUETTE ARLES 13200 ARLES FRANCE
5109564 353672660 @Company
@Persons
@UBO
@INPI
MARION Céline Evelyne Joo Yung
DoB: 1978-07-12
PoB: Seoul Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Chantenoy 69330 Jons France yes
@Cadastre
@Geotag
5109565 353672660 @Company
@Persons
@UBO
@INPI
MARION Céline Evelyne Joo Yung
DoB: 1978-07-12
PoB: Seoul Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Chantenoy 69330 Jons France yes
@Cadastre
@Geotag
9137075 537609448 @Company
@Persons
@UBO
@INPI
DEVAMBEZ VANBEVER Marion
DoB: 1978-11-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue d'Ypres 59118 Wambrechies France
9137077 537609448 @Company
@Persons
@UBO
@INPI
DEVAMBEZ VANBEVER Marion
DoB: 1978-11-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue d'Ypres 59118 Wambrechies France
14788610 813370368 @Company
@Persons
@UBO
@INPI
PELLERIN-CHEDEVILLE LAURENT Marion
DoB: 1978-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin du Maufatan 13820 Ensuès-la-Redonne France
15737403 813370368 @Company
@Persons
@UBO
@INPI
PELLERIN-CHEDEVILLE LAURENT Marion
DoB: 1978-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin du Maufatan 13820 Ensuès-la-Redonne 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.