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 1984-11-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185392 521725036 @Company
@Persons
@UBO
@INPI
JEANTET JEANTET-LAURENT Marion
DoB: 1984-08-09
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Magnolias 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
801816 798865432 @Company
@Persons
@UBO
@INPI
BONNAURE PASCAL Marion Louise Yvonne
DoB: 1984-11-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin des Vignes 30430 Rivières France
945970 521725036 @Company
@Persons
@UBO
@INPI
JEANTET JEANTET-LAURENT Marion
DoB: 1984-08-09
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Magnolias 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
953882 802139451 @Company
@Persons
@UBO
@INPI
MARION Mathieu Gilbert Robert
DoB: 1984-11-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard J.Costa Magna 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
3152343 433857109 @Company
@Persons
@UBO
@INPI
GASTAL Marion
DoB: 1984-11-24
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint SAUVEUR 30220 Saint-Laurent-d'Aigouze France
3773540 819891466 @Company
@Persons
@UBO
@INPI
GUERIN Marion, Dominique, Bettina
DoB: 1984-11-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Frédéric Mistral 64000 Pau FRANCE yes
@Cadastre
@Geotag
4935355 418880779 @Company
@Persons
@UBO
@INPI
ALLARD Marion
DoB: 1984-10-29
PoB: 13056 Martigues (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54/24 Jessica Drive Upper Coomera 0 Qld 4209 Australie
5890280 822453262 @Company
@Persons
@UBO
@INPI
BIZAGUT Marion
DoB: 1984-02-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Charmilles 38100 Grenoble France
5890281 822453262 @Company
@Persons
@UBO
@INPI
BIZAGUT Marion
DoB: 1984-02-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Charmilles 38100 Grenoble France
6661584 430040428 @Company
@Persons
@UBO
@INPI
FOUCTEAU Diane Jane Marion
DoB: 1984-11-09
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin des Prés des Joncs Lieudit Fontaine 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868312 822823860 @Company
@Persons
@UBO
@INPI
DANNE Marion, Mélanie
DoB: 1984-11-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Vaucouleurs 78111 Dammartin-en-Serve FRANCE
7868313 822823860 @Company
@Persons
@UBO
@INPI
DANNE Marion, Mélanie
DoB: 1984-11-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Vaucouleurs 78111 Dammartin-en-Serve FRANCE
8361975 512446964 @Company
@Persons
@UBO
@INPI
TROISGROS Marion Anna
DoB: 1984-05-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Docteur Ouillon 42123 Cordelle FRANCE
8361976 512446964 @Company
@Persons
@UBO
@INPI
TROISGROS Marion Anna
DoB: 1984-05-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Docteur Ouillon 42123 Cordelle FRANCE
9981449 823871702 @Company
@Persons
@UBO
@INPI
POUSSAIN Marion
DoB: 1984-12-13
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Thiers 49100 Angers FRANCE yes
@Cadastre
@Geotag
10570337 490887544 @Company
@Persons
@UBO
@INPI
DEFRETIERE Marion Pauline
DoB: 1984-03-11
PoB: 13 ARLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cambord Carsac-Aillac 24200 Carsac-Aillac FRANCE
11247939 442665238 @Company
@Persons
@UBO
@INPI
FERTE KERLEVEO Marion Anne
DoB: 1984-11-13
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Benjamin Franklin 56100 Lorient France yes
@Cadastre
@Geotag
11637513 789396124 @Company
@Persons
@UBO
@INPI
CREPET Marion Claude Julie
DoB: 1984-09-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route du Grand Port 42170 Saint Just Saint-Rambert FRANCE
11637516 789396124 @Company
@Persons
@UBO
@INPI
CREPET Marion Claude Julie
DoB: 1984-09-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route du Grand Port 42170 Saint Just Saint-Rambert FRANCE
12829677 798794681 @Company
@Persons
@UBO
@INPI
ROSSETTO SAES Edwige, Marion
DoB: 1984-12-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Saint-Germain les Quatre Chênes 13109 Simiane-Collongue FRANCE
13580725 493400295 @Company
@Persons
@UBO
@INPI
CENTRE DES RELATIONS PUBLIQUES ET SOCIALES - C.R.P.S.
DoB: 962505111
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
327 et 355 Rue des Mercières 69140 Rillieux-la-Pape France
16185416 348834680 @Company
@Persons
@UBO
@INPI
DIEBOLD Marion Jeannine Christine
DoB: 1984-02-24
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Vallon Vert 1023 Chemin de Saint-Claude 6600 Antibes 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.