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 1992-03-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221160 837852060 @Company
@Persons
@UBO
@INPI
MARCY Marion
DoB: 1992-03-17
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Sainte-Roseline 83920 La Motte FRANCE
803007 824128599 @Company
@Persons
@UBO
@INPI
MEIFFRE Marion Isabelle
DoB: 1992-01-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Motte 30510 Générac France yes
@Cadastre
@Geotag
3936644 387660319 @Company
@Persons
@UBO
@INPI
MARION Myriam Suzanne Claude
DoB: 1962-03-28
PoB: CHATOU 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDNECE CANNES MARINA LEJEAN BART JA2 6210 MANDELIEU FRANCE
5328486 752545715 @Company
@Persons
@UBO
@INPI
HEDIER Marion, Charlotte, Emmanuelle
DoB: 1992-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Clos Roger 14470 Courseulles-sur-Mer FRANCE
5870783 790500631 @Company
@Persons
@UBO
@INPI
ESQUERRE Marion Julie Alexa
DoB: 1992-03-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de l'Etroit 38760 Varces-Allières-et-Risset France
6197026 828093427 @Company
@Persons
@UBO
@INPI
POISOT Marion Christine Céline
DoB: 1992-11-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de France 77300 Fontainebleau FRANCE
9867738 522091677 @Company
@Persons
@UBO
@INPI
MARQUES Marion, Bruna
DoB: 1992-03-11
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 allée du Touring Club 83700 Saint-Raphaël FRANCE
11791200 821416963 @Company
@Persons
@UBO
@INPI
DISDIER Marion Marguerite Simone
DoB: 1992-03-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Boulevard Victor Duruy 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11903573 800109076 @Company
@Persons
@UBO
@INPI
LAI Marion Lucy Jane
DoB: 1992-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue WILLIAM BOOTH LA PASTORALE BT D1 13011 Marseille FRANCE
12193271 537564692 @Company
@Persons
@UBO
@INPI
CHABASSOL Marion
DoB: 1992-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743077 499040087 @Company
@Persons
@UBO
@INPI
MARION Gilles Sylvain
DoB: 1992-03-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot - Plum Bay lotissement des Terres Basses - Lot 602 97150 St Martin France yes
@Cadastre
@Geotag
13753108 510229842 @Company
@Persons
@UBO
@INPI
MARION Gilles
DoB: 1992-03-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Vincent Placoly Cascades de Madiana - Bat A - Appt 30 97233 Schoelcher France
13906527 380294553 @Company
@Persons
@UBO
@INPI
MARION Joel Hugues
DoB: 1955-05-09
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue . AUGUSTE RENOIR 74960 Cran-Gevrier France
13951554 810348730 @Company
@Persons
@UBO
@INPI
BONNET Marion, Annie, Thérèse
DoB: 1992-05-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Colin 34000 Montpellier France
14064939 499040087 @Company
@Persons
@UBO
@INPI
MARION Gilles Sylvain
DoB: 1992-03-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLUM BAY - LOTISSEMENT DES TERRES BASSES - LOT 602 MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073686 814157905 @Company
@Persons
@UBO
@INPI
MARION Gilles, Sylvain
DoB: 1992-03-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Rue Cels 75014 Paris France
14076655 833302664 @Company
@Persons
@UBO
@INPI
MARION Gilles
DoB: 1992-03-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Cels 75014 Paris France
14076673 833358252 @Company
@Persons
@UBO
@INPI
MARION Gilles
DoB: 1992-03-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Cels 75014 Paris France yes
@Cadastre
@Geotag
15388690 499130763 @Company
@Persons
@UBO
@INPI
LIENARD Marion Nathalie
DoB: 1992-09-03
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appart. 4 - Lot. 80 Les Hauts de Condordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
15976750 853538676 @Company
@Persons
@UBO
@INPI
MAUSSANG Marion
DoB: 1992-04-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Chêne Frit Briailles 3500 Saint-Pourcain-sur-Sioule 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.