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 2004-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030432 439978743 @Company
@Persons
@UBO
@INPI
MADELENAT Juliette Victoire Marion
DoB: 2004-09-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue Chenard Huché 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088366 478612211 @Company
@Persons
@UBO
@INPI
MARION CRUCHE Mireille
DoB: 1955-03-23
PoB: 07226 Saint-Clément (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA JARREGUETTE 30760 Saint-Julien-de-Peyrolas France
4017312 438425134 @Company
@Persons
@UBO
@INPI
MINIER Yan Sebastien
DoB: 1972-07-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DU LAC MARION BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
5834834 479044612 @Company
@Persons
@UBO
@INPI
JACQUET Marion Emilie
DoB: 1976-08-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de Berivière 38240 Meylan France yes
@Cadastre
@Geotag
5867404 478257579 @Company
@Persons
@UBO
@INPI
REGINATO Marion
DoB: 1982-01-28
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 La Manche 38430 Saint-Jean-de-Moirans France
7100243 478978778 @Company
@Persons
@UBO
@INPI
MARION WALLART Danielle Marie
DoB: 1954-02-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FORAN 17000 LA ROCHELLE FRANCE
7327169 479062754 @Company
@Persons
@UBO
@INPI
MENASSIER Marion Jacqueline Michele
DoB: 1975-01-08
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALBERT DUBOUT 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641379 530970516 @Company
@Persons
@UBO
@INPI
MARION Justin
DoB: 2004-10-10
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Condamine 7400 Rochemaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517291 503253007 @Company
@Persons
@UBO
@INPI
GROSJEAN-FROMAGEOT Marion
DoB: 2004-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Escarcettes 90150 Lagrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724221 451709323 @Company
@Persons
@UBO
@INPI
THEOLAT Marion
DoB: 1966-10-27
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DOCTEUR VILLERS 56100 LORIENT FRANCE
10534094 479644056 @Company
@Persons
@UBO
@INPI
MARION Michel Marie Georges
DoB: 1946-10-23
PoB: REMIREMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES PRETRES 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620628 441311115 @Company
@Persons
@UBO
@INPI
MARION Jacky
DoB: 1939-01-01
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Lichessol 7270 Lamastre France
10630701 801723289 @Company
@Persons
@UBO
@INPI
MARION Justin
DoB: 2004-10-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Condamine 7400 Rochemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11854862 353303621 @Company
@Persons
@UBO
@INPI
MARION Georges Andre
DoB: 1955-10-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue GASTON BOSC LES BAUMETTES 13009 Marseille FRANCE
12064748 817766561 @Company
@Persons
@UBO
@INPI
PLUCAIN Emma, Marion, Camille
DoB: 2004-07-02
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Saint-Salvayre 11580 Alet-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581641 479032476 @Company
@Persons
@UBO
@INPI
COQUELIN VIARD Astrid, Marion, Berengere
DoB: 1972-08-22
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EDWIN ALDRIN 76120 LE GRAND QUEVILLY FRANCE
13048944 413161175 @Company
@Persons
@UBO
@INPI
CLIFTON HASTINGS Marion Frances
DoB: 1950-04-28
PoB: EXETER (ECOSSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PARK CLOSE GLEN VINE 0 DOUGLAS (ILES BRITANNIQUES) FRANCE
13733485 478958887 @Company
@Persons
@UBO
@INPI
MARION Roger, Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Sainte Catherine 97200 Fort de France France
13733486 478958887 @Company
@Persons
@UBO
@INPI
MARION Roger, Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Sainte Catherine 97200 Fort de France 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.