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 1989-03-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956678 815174180 @Company
@Persons
@UBO
@INPI
LAROSE Lydia Marion
DoB: 1989-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Glycines 69330 Meyzieu France
962887 968503128 @Company
@Persons
@UBO
@INPI
SANSAVINI Marion
DoB: 1989-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Molière 69006 Lyon France
2245717 483866026 @Company
@Persons
@UBO
@INPI
GOVIN MARION
DoB: 1989-03-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Faubourg Montmartre 75009 Paris France
2857207 810158766 @Company
@Persons
@UBO
@INPI
BRAQUEHAIS Camille Marion Danielle
DoB: 1989-04-18
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieudit Corchien 45120 Girolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317644 350988374 @Company
@Persons
@UBO
@INPI
FOURY Marion
DoB: 1989-02-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tout Y Fault 3500 Loriges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321892 504608233 @Company
@Persons
@UBO
@INPI
FOURY Marion
DoB: 1989-02-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tout Y Fault 3500 Loriges FRANCE
3771944 339361040 @Company
@Persons
@UBO
@INPI
FAGES Marion, Laura, Camille
DoB: 1989-05-08
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre Curie 52000 Chaumont FRANCE
5063293 529579260 @Company
@Persons
@UBO
@INPI
LA PIETRA Marion
DoB: 1989-03-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Antonins 69100 Villeurbanne France yes
@Cadastre
@Geotag
5081202 815174180 @Company
@Persons
@UBO
@INPI
LAROSE Lydia Marion
DoB: 1989-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Glycines 69330 Meyzieu France
5292657 822718276 @Company
@Persons
@UBO
@INPI
TRUFFAUT Marion, Adeline
DoB: 1989-03-18
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Vivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
5326125 492331582 @Company
@Persons
@UBO
@INPI
MARION Anais Aurélie
DoB: 1989-03-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis rue du Général de Gaulle 14550 Blainville-sur-Orne FRANCE
8182324 513683250 @Company
@Persons
@UBO
@INPI
JOURNOUD Marion Paulette
DoB: 1989-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 20 18 Rue Juan Miro 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674900 797495132 @Company
@Persons
@UBO
@INPI
PERROT Marion Isabelle
DoB: 1989-03-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
780 Rue Saint Maurice 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866249 810063727 @Company
@Persons
@UBO
@INPI
FOUQUE Sarah, Marion
DoB: 1989-07-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Turgot 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
14338241 799778113 @Company
@Persons
@UBO
@INPI
MARION Anaïs Aurélie
DoB: 1989-03-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue des Martins Plateau Caillou 97460 Saint-Paul France
14338242 799778113 @Company
@Persons
@UBO
@INPI
MARION Anaïs Aurélie
DoB: 1989-03-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue des Martins Plateau Caillou 97460 Saint-Paul France
14628362 935680082 @Company
@Persons
@UBO
@INPI
DELTHEIL Marion Hélène
DoB: 1989-12-18
PoB: 47001 Agen (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Lot les Lilas 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654223 488287764 @Company
@Persons
@UBO
@INPI
DUTEY Anne-Laure Marion
DoB: 1989-03-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Boulevard de l'Europe 69310 Pierre-Bénite France
15144587 811010081 @Company
@Persons
@UBO
@INPI
ROBERT Marion
DoB: 1989-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Général Metman 57070 Metz FRANCE
15155060 835096793 @Company
@Persons
@UBO
@INPI
KRAEMER Marion
DoB: 1989-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Principale 57580 Luppy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15155061 835096793 @Company
@Persons
@UBO
@INPI
KRAEMER Marion
DoB: 1989-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Principale 57580 Luppy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15159245 847799699 @Company
@Persons
@UBO
@INPI
CAPALDI DUMONT Marion, Madeleine, Sophie
DoB: 1989-03-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Corchade 57000 Metz FRANCE
15159246 847799699 @Company
@Persons
@UBO
@INPI
CAPALDI DUMONT Marion, Madeleine, Sophie
DoB: 1989-03-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Corchade 57000 Metz FRANCE
15932733 815174180 @Company
@Persons
@UBO
@INPI
LAROSE Lydia Marion
DoB: 1989-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Glycines 69330 Meyzieu France
16066390 488287764 @Company
@Persons
@UBO
@INPI
DUTEY Anne-Laure Marion
DoB: 1989-03-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Boulevard de l'Europe 69310 Pierre-Bénite 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.