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 1983-06-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339608 431299866 @Company
@Persons
@UBO
@INPI
CAUMET Marion Marie Françoise
DoB: 1983-03-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Bouquet 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
340250 440804219 @Company
@Persons
@UBO
@INPI
CALMET Marion Marie Françoise
DoB: 1983-03-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Bouquet 26200 Montélimar France yes
@Cadastre
@Geotag
344032 779466200 @Company
@Persons
@UBO
@INPI
MARION Grégory Claude Patrick
DoB: 1983-11-05
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Entrée d'Appartment 402 10 Rue Brunet 26000 Valence France
345225 820312403 @Company
@Persons
@UBO
@INPI
SERRET Marion Anne
DoB: 1983-11-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Albert Varnet 26000 Valence France
442603 505109249 @Company
@Persons
@UBO
@INPI
DELAFOSSE Marion
DoB: 1983-05-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
825042 484849336 @Company
@Persons
@UBO
@INPI
CARCELES Marion Catherine
DoB: 1983-02-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Du Pr Jean Granier 34070 Montpellier France
825043 484849336 @Company
@Persons
@UBO
@INPI
CARCELES Marion Catherine
DoB: 1983-02-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Du Pr Jean Granier 34070 Montpellier France
2230839 819284266 @Company
@Persons
@UBO
@INPI
Deffrennes Nicolas
DoB: 1983-06-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Co Marion Labouré 11 boulevard de l'Amiral Bruix 75116 Paris France
2809854 811484625 @Company
@Persons
@UBO
@INPI
MARION Claire
DoB: 1983-06-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lo Portanel 11220 Saint-Laurent-de-la-Cabrerisse FRANCE yes
@Cadastre
@Geotag
2809855 811484625 @Company
@Persons
@UBO
@INPI
MARION Claire
DoB: 1983-06-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lo Portanel 11220 Saint-Laurent-de-la-Cabrerisse FRANCE yes
@Cadastre
@Geotag
3054744 350742466 @Company
@Persons
@UBO
@INPI
REDON Julie Marion
DoB: 1983-11-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Bay Manthes 30350 Lédignan France
3096935 793864570 @Company
@Persons
@UBO
@INPI
BONHOMME Marion Charlotte
DoB: 1983-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Chemin de Saint-Gilles 30129 Manduel France
7465812 480858968 @Company
@Persons
@UBO
@INPI
GRAVEGEAL Marion
DoB: 1983-06-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Eglise 30260 Gailhan FRANCE yes
@Cadastre
@Geotag
7573958 490825122 @Company
@Persons
@UBO
@INPI
PRETARI Marion Michèle
DoB: 1983-01-27
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre-Laurent 13006 Marseille 06 FRANCE
7573959 490825122 @Company
@Persons
@UBO
@INPI
PRETARI Marion Michèle
DoB: 1983-01-27
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pierre-Laurent 13006 Marseille 06 FRANCE
11493369 802329797 @Company
@Persons
@UBO
@INPI
MARION MARION-BEQAJ Lucille, Monique
DoB: 1983-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Nicolas Bornier 21000 Dijon FRANCE
11547731 498673375 @Company
@Persons
@UBO
@INPI
CIUDAD Marion
DoB: 1983-11-22
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'EGLISE 21220 CHAMBOLLE MUSIGNY FRANCE
15600337 879689859 @Company
@Persons
@UBO
@INPI
LECOULS POUSIN Marion, Flore
DoB: 1983-10-26
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Georges Couthon 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
15684805 779466200 @Company
@Persons
@UBO
@INPI
MARION Grégory Claude Patrick
DoB: 1983-11-05
PoB: 57463 Metz (57) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Entrée d'Appartment 402 10 Rue Brunet 26000 Valence 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.