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 1985-07-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56150 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Marion
DoB: 1985-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Egalité 13450 Grans France
73745 804642668 @Company
@Persons
@UBO
@INPI
BACCA Fanny Marion Elise
DoB: 1985-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Font 9230 Lasserre France
788340 501038988 @Company
@Persons
@UBO
@INPI
MARION Pascaline Michèle Henriette
DoB: 1985-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Soulhac 43380 Saint-Cirgues France
1553474 499071033 @Company
@Persons
@UBO
@INPI
GLEMOT Chloé, Marion
DoB: 1985-07-15
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard DE LA REPUBLIQUE 95640 Marines FRANCE yes
@Cadastre
@Geotag
1553475 499071033 @Company
@Persons
@UBO
@INPI
GLEMOT Chloé, Marion
DoB: 1985-07-15
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard DE LA REPUBLIQUE 95640 Marines FRANCE yes
@Cadastre
@Geotag
1797839 423267921 @Company
@Persons
@UBO
@INPI
Besancon Marion
DoB: 1985-07-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Fernand Saguet 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964405 792947723 @Company
@Persons
@UBO
@INPI
BIZAILLON Marion
DoB: 1985-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Tartre Gaudron 28210 Les Pinthieres FRANCE yes
@Cadastre
@Geotag
2964406 792947723 @Company
@Persons
@UBO
@INPI
BIZAILLON Marion
DoB: 1985-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route du Tartre Gaudron 28210 Les Pinthieres FRANCE yes
@Cadastre
@Geotag
3096610 488684549 @Company
@Persons
@UBO
@INPI
CHARAVET Carole Marion
DoB: 1985-07-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grand Rue 30200 Saint-Étienne-des-Sorts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248385 483397360 @Company
@Persons
@UBO
@INPI
VIGNAU Marion
DoB: 1985-11-15
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RESIDENCE DES JONQUILLES APPT 53 92000 NANTERRE FRANCE yes
@Cadastre
@Geotag
5568402 530447556 @Company
@Persons
@UBO
@INPI
GUILLEBEAUD Marion
DoB: 1985-07-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Loquidy Résidence le Capitole Apt b42 44300 Nantes France
5882899 752136069 @Company
@Persons
@UBO
@INPI
VALVO Chrystelle Angélique Marion
DoB: 1985-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Yves Farge 38600 Fontaine France yes
@Cadastre
@Geotag
5882902 752136069 @Company
@Persons
@UBO
@INPI
VALVO Chrystelle Angélique Marion
DoB: 1985-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Yves Farge 38600 Fontaine France yes
@Cadastre
@Geotag
6173613 813887684 @Company
@Persons
@UBO
@INPI
MARION Pascaline Michèle Henriette
DoB: 1985-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Soulhac 43380 Saint-Cirgues France yes
@Cadastre
@Geotag
6173614 813887684 @Company
@Persons
@UBO
@INPI
MARION Pascaline Michèle Henriette
DoB: 1985-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soulhac 43380 Saint-Cirgues France yes
@Cadastre
@Geotag
8668464 751475450 @Company
@Persons
@UBO
@INPI
CAZADE Marion Gisèle
DoB: 1985-07-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Michel Chasles Appartement 16 79000 Niort FRANCE yes
@Cadastre
@Geotag
8941777 499719938 @Company
@Persons
@UBO
@INPI
ROUIL Marion
DoB: 1985-07-07
PoB: 86060 Charrais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place des Carriers 86800 Lavoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317920 512524737 @Company
@Persons
@UBO
@INPI
BUHAN Marion Emilie
DoB: 1985-07-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue DU MAHATMA GANDHI APT 15 A 1 RESIDENCE MARTIN PECHEUR 97441 Sainte-Suzanne France
15522408 830933586 @Company
@Persons
@UBO
@INPI
RODRIGUES-GREGORIO Marion, Hélène, Suzanne
DoB: 1985-04-07
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Coteaux Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE
15817263 890028103 @Company
@Persons
@UBO
@INPI
MARION Kévin Marie Fernand
DoB: 1985-05-07
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Crats 39190 Cousance 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.