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 1993-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68406 529973885 @Company
@Persons
@UBO
@INPI
MARION Elouan Paul
DoB: 1993-07-02
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin de Drogue Quartier l'Ecu 26120 Peyrus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219204 448575811 @Company
@Persons
@UBO
@INPI
KULA Marion Jeanine Jocelyne
DoB: 1993-07-27
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue de l'Eglise 60400 Caisnes FRANCE yes
@Cadastre
@Geotag
4306315 813785409 @Company
@Persons
@UBO
@INPI
KULA Marion Jeanine Jocelyne
DoB: 1993-07-27
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue de l'Église 60400 Caisnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691906 822631164 @Company
@Persons
@UBO
@INPI
DUGUE Marion
DoB: 1993-07-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Nationale 72380 La Guierche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412667 825302011 @Company
@Persons
@UBO
@INPI
FENET Marion Justine Maryline
DoB: 1993-07-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Rue Blingue 27610 Romilly-sur-Andelle FRANCE
12606891 383190576 @Company
@Persons
@UBO
@INPI
TASSERY Camille, Marion, Eléonore
DoB: 1993-11-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue des Villas 14800 Deauville FRANCE
12956431 393336458 @Company
@Persons
@UBO
@INPI
FRATTA-PONS Marion, Jeanette, Izoline
DoB: 1993-07-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23ter avenue du Régiment de Bigorre 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
13536947 450998893 @Company
@Persons
@UBO
@INPI
MOREAU Marion Julie Catherine
DoB: 1993-07-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Bas des Murs 2490 Vermand France yes
@Cadastre
@Geotag
14338575 800434771 @Company
@Persons
@UBO
@INPI
DANIEL Marion Nadine
DoB: 1993-09-17
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Q Chemin Camp Créole 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15611534 878588300 @Company
@Persons
@UBO
@INPI
MARION Clément Pierre Olivier
DoB: 1993-02-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa de la Terrasse 75017 Paris France
15611535 878588300 @Company
@Persons
@UBO
@INPI
MARION Clément Pierre Olivier
DoB: 1993-02-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 villa de la Terrasse 75017 Paris France
15631615 889701421 @Company
@Persons
@UBO
@INPI
POUIVE Marion
DoB: 1993-02-18
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Laimer 56400 Plumergat 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.