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 1981-03-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906163 431430412 @Company
@Persons
@UBO
@INPI
MARTI Marion Antoinette Arlette
DoB: 1981-04-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Franklin 66270 Le Soler France yes
@Cadastre
@Geotag
1386214 345315352 @Company
@Persons
@UBO
@INPI
LAURENT Marion Claire
DoB: 1981-03-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Jean et Jérôme Tharaud 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730224 379160070 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
2637034 482745171 @Company
@Persons
@UBO
@INPI
SERVOT Marion
DoB: 1981-04-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Loup 69340 Francheville France
4116641 528955784 @Company
@Persons
@UBO
@INPI
MARION VANDROUX Hélène Ericie Claudine Denise
DoB: 1981-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Frères Kennedy 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4116642 528955784 @Company
@Persons
@UBO
@INPI
MARION VANDROUX Hélène Ericie Claudine Denise
DoB: 1981-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Frères Kennedy 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4432840 519553390 @Company
@Persons
@UBO
@INPI
FLIPO CLAEBOTS Marion Agnès
DoB: 1981-02-03
PoB: Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES CLYTES - MANOIR D EOLE 59189 Steenbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432841 519553390 @Company
@Persons
@UBO
@INPI
FLIPO CLAEBOTS Marion Agnès
DoB: 1981-02-03
PoB: Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES CLYTES - MANOIR D EOLE 59189 Steenbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748946 828363051 @Company
@Persons
@UBO
@INPI
GAGNEBE Marion
DoB: 1981-03-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Parmentier 94140 Alfortville FRANCE
4748947 828363051 @Company
@Persons
@UBO
@INPI
GAGNEBE Marion
DoB: 1981-03-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Parmentier 94140 Alfortville FRANCE
4978347 398968800 @Company
@Persons
@UBO
@INPI
COLLARD COLBOC Marion Anne Valérie
DoB: 1981-04-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Ferdinand 75017 Paris France yes
@Cadastre
@Geotag
8902835 803662956 @Company
@Persons
@UBO
@INPI
LESEC Marion
DoB: 1981-11-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 F La Lande Briand 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
8965692 809650948 @Company
@Persons
@UBO
@INPI
BERREE Marion
DoB: 1981-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
488 La Buzardière 35750 Iffendic FRANCE
11214464 479130528 @Company
@Persons
@UBO
@INPI
PACAUD Marion Elisabeth
DoB: 1981-04-25
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Bauches 44880 Sautron France
11551504 530763341 @Company
@Persons
@UBO
@INPI
DECHELOTTE Marion, Christina
DoB: 1981-11-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marceau 21000 Dijon FRANCE
11749794 449656453 @Company
@Persons
@UBO
@INPI
WARNERY Marion
DoB: 1981-04-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Square des Frères Ambrogiani 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13062234 408089662 @Company
@Persons
@UBO
@INPI
FABIE MARION
DoB: 1981-11-26
PoB: Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 19220 Saint-Julien-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648169 450517719 @Company
@Persons
@UBO
@INPI
MOULIN Marion Angélique
DoB: 1981-06-04
PoB: 69389 Lyon 9e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Babylone Appart D33 7 Allée des Carrières 63400 Chamalières FRANCE
14751235 801804378 @Company
@Persons
@UBO
@INPI
ZENOU ABRAHAM Marion
DoB: 1981-08-05
PoB: 13202 Marseille 2e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin des Bellons 13011 Marseille 11e Arrondissement 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.