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 1989-12-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3337908 825113715 @Company
@Persons
@UBO
@INPI
RAFFAELLI ARRIGHI Marion
DoB: 1989-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Rossini 6000 Nice FRANCE
3447597 809671332 @Company
@Persons
@UBO
@INPI
RAFFAELLI ARRIGHI Marion
DoB: 1989-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Rossini 6000 Nice FRANCE
3612274 332173384 @Company
@Persons
@UBO
@INPI
DEROCHE Stéphane Alexandre
DoB: 1989-03-20
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chez Marion 71140 Mont France yes
@Cadastre
@Geotag
4530205 510664618 @Company
@Persons
@UBO
@INPI
FELDKIRCHER Marion Jacqueline Chantal
DoB: 1989-02-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chantoiseau Chemin du prés d'Icare 83120 Plan-de-la tour FRANCE
5119448 827691767 @Company
@Persons
@UBO
@INPI
PIVETEAU Marion
DoB: 1989-12-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Avenue Moulins-les-Metz 69630 Chaponost France
5485374 829079284 @Company
@Persons
@UBO
@INPI
BONGIBAULT Charlotte Marion
DoB: 1989-12-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du centre 85800 Le Fenouiller France
5938870 435232053 @Company
@Persons
@UBO
@INPI
PERON Marion, Audrey
DoB: 1989-11-11
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Abbé Grégoire 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644234 493795561 @Company
@Persons
@UBO
@INPI
CERCEAU Marion Marine
DoB: 1989-12-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terrefort 86140 Doussay FRANCE yes
@Cadastre
@Geotag
6653078 342789401 @Company
@Persons
@UBO
@INPI
MARION Anne Charlotte
DoB: 1989-12-20
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route de Poitiers 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561177 810612457 @Company
@Persons
@UBO
@INPI
FELDKIRCHER Marion
DoB: 1989-02-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Grognard 69001 Lyon 01 FRANCE
7573300 410932016 @Company
@Persons
@UBO
@INPI
FELDKIRCHER Marion, Jacqueline, Chantal
DoB: 1989-02-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue grognard 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
8459072 393125356 @Company
@Persons
@UBO
@INPI
CASSAT Marion
DoB: 1989-12-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Plantes des Souches 33126 Saint-Michel-de-Fronsac France
11494872 824407043 @Company
@Persons
@UBO
@INPI
LEMOINE GADOUD Marion, Bernadette, Helene
DoB: 1989-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de la Rivière 21220 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
11494873 824407043 @Company
@Persons
@UBO
@INPI
LEMOINE GADOUD Marion, Bernadette, Helene
DoB: 1989-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Rivière 21220 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
12910908 813124708 @Company
@Persons
@UBO
@INPI
FRANCOIS Marion Sophie Cléo
DoB: 1989-12-12
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Léonard de Vinci 8000 Charleville-Mezieres France
13395438 808642243 @Company
@Persons
@UBO
@INPI
BESSAC Marion
DoB: 1989-02-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1247 ave Anselme Mathieu 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
14540515 880618277 @Company
@Persons
@UBO
@INPI
BADOC Marion
DoB: 1989-07-11
PoB: Aveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Lazaret 67100 Strasbourg FRANCE
14540516 880618277 @Company
@Persons
@UBO
@INPI
BADOC Marion
DoB: 1989-07-11
PoB: Aveiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Lazaret 67100 Strasbourg FRANCE
14972185 879941607 @Company
@Persons
@UBO
@INPI
BOUCHHEIT WIESEN Marion
DoB: 1989-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Entre Deux Villes 57070 Vany FRANCE
14972186 879941607 @Company
@Persons
@UBO
@INPI
BOUCHHEIT WIESEN Marion
DoB: 1989-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Entre Deux Villes 57070 Vany 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.