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 1980-10-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012271 527935159 @Company
@Persons
@UBO
@INPI
MARION Sophie Nathalie
DoB: 1980-10-30
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 Rue du Nant 74970 Marignier France
1748373 534347240 @Company
@Persons
@UBO
@INPI
Faure Reiffers Margaux Marion
DoB: 1980-10-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue des Klauwaert 1050 Bruxelles 0 Belgique
1874648 513842591 @Company
@Persons
@UBO
@INPI
BOUGENAUX MARION
DoB: 1980-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Marcellin Berthelot 92120 Montrouge France
3077484 514190933 @Company
@Persons
@UBO
@INPI
ESPELI Marion Catherine Maguelone
DoB: 1980-10-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Gallieni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077485 514190933 @Company
@Persons
@UBO
@INPI
ESPELI Marion Catherine Maguelone
DoB: 1980-10-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Gallieni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771346 523432201 @Company
@Persons
@UBO
@INPI
CHARLIER CHARLIER ROSSBACH Marion, Barbara
DoB: 1980-10-30
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue 52110 Morancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771347 523432201 @Company
@Persons
@UBO
@INPI
CHARLIER CHARLIER ROSSBACH Marion, Barbara
DoB: 1980-10-30
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grand rue 52110 Morancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144811 404852261 @Company
@Persons
@UBO
@INPI
VARSAVAUX Marion Samantha
DoB: 1980-03-30
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Max Ernst 91440 Bures-sur-Yvette FRANCE
7474022 518749528 @Company
@Persons
@UBO
@INPI
MODICA Andréa Marion
DoB: 1980-01-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Port de careme 34470 Pérols FRANCE
7474023 518749528 @Company
@Persons
@UBO
@INPI
MODICA Andréa Marion
DoB: 1980-01-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 Port de careme 34470 Pérols FRANCE
7872325 513842591 @Company
@Persons
@UBO
@INPI
BOUGENAUX Marion
DoB: 1980-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue de Charenton 75012 Paris FRANCE
11279202 522052059 @Company
@Persons
@UBO
@INPI
MARION Pierre-Jean-Hugues
DoB: 1980-10-20
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Grande rue Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11279203 522052059 @Company
@Persons
@UBO
@INPI
MARION Pierre-Jean-Hugues
DoB: 1980-10-20
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Grande rue Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11291247 499519338 @Company
@Persons
@UBO
@INPI
MARION Pierre-Jean-Hugues
DoB: 1980-10-20
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GRANDE RUE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11291248 499519338 @Company
@Persons
@UBO
@INPI
MARION Pierre-Jean-Hugues
DoB: 1980-10-20
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE GRANDE RUE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11637099 441028115 @Company
@Persons
@UBO
@INPI
ROUSSON Marion Agnès
DoB: 1980-11-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Côte Couzon 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943117 808493654 @Company
@Persons
@UBO
@INPI
MARION Sophie Nathalie
DoB: 1980-10-30
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue du Nant 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735030 433282183 @Company
@Persons
@UBO
@INPI
MARION Jean-Sébastien Jacques Jules
DoB: 1980-06-30
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme du Boscq - 3 Village de la Perruque 3 Village de la Perruque - Sainteny 50500 Terre-et-Marais FRANCE
12943423 798181236 @Company
@Persons
@UBO
@INPI
PARIS Marion Eglantine
DoB: 1980-02-08
PoB: Braine-l'alleud BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Camin Dera Gela 65200 Visker FRANCE
13458411 527935159 @Company
@Persons
@UBO
@INPI
MARION Sophie Nathalie
DoB: 1980-10-30
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 Rue du Nant 74970 Marignier France
13649400 322489642 @Company
@Persons
@UBO
@INPI
CHASSARI Marion Christine
DoB: 1980-02-26
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
800 Chemin de Campagne 30900 Nîmes France
14455070 491623286 @Company
@Persons
@UBO
@INPI
PETIT LEMOINE Marion
DoB: 1980-10-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Bec 76000 Rouen FRANCE
14762505 310800776 @Company
@Persons
@UBO
@INPI
GAUDIN Marion Agnès Sylviane
DoB: 1980-12-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Penat 30270 Saint-Jean-du-Gard France
14762506 310800776 @Company
@Persons
@UBO
@INPI
GAUDIN Marion Agnès Sylviane
DoB: 1980-12-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Penat 30270 Saint-Jean-du-Gard France
14763481 397567983 @Company
@Persons
@UBO
@INPI
AGUILERA MORAND Marion
DoB: 1980-09-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Clos Lieu Saint-Martin 38950 Saint-Martin-le-Vinoux France
15966942 514190933 @Company
@Persons
@UBO
@INPI
ESPELI Marion Catherine Maguelone
DoB: 1980-10-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Robert Doisneau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
15966943 514190933 @Company
@Persons
@UBO
@INPI
ESPELI Marion Catherine Maguelone
DoB: 1980-10-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Robert Doisneau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag

 

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.