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 MARIUS 1953-06-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339467 423619220 @Company
@Persons
@UBO
@INPI
LAMBERT Michel Marius
DoB: 1953-11-10
PoB: 26087 Châtillon-Saint-Jean (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
990 Route des Brocards 26730 Eymeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
340941 449848118 @Company
@Persons
@UBO
@INPI
MAISONNAS Philippe
DoB: 1953-05-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Marius Puzin 26100 Romans-sur-Isère France
485214 337867162 @Company
@Persons
@UBO
@INPI
HUMBERT Roger Marius Emile
DoB: 1953-10-16
PoB: 05038 Château-Ville-Vieille (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Souliers 5350 Château-Ville-Vieille France
903115 342446911 @Company
@Persons
@UBO
@INPI
DUMAS Marc Roger Marius
DoB: 1953-05-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue du Levant 66450 Pollestres France
1013676 790870109 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
1015249 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
1015252 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
2604024 811914142 @Company
@Persons
@UBO
@INPI
SARRAZIN Robert Marius Louis
DoB: 1953-11-26
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1330 A Route de Montélimar 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604025 811914142 @Company
@Persons
@UBO
@INPI
SARRAZIN Robert Marius Louis
DoB: 1953-11-26
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 A Route de Montélimar 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608040 449848118 @Company
@Persons
@UBO
@INPI
MAISONNAS Philippe
DoB: 1953-05-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marius Puzin 26100 Romans-sur-Isère France
3052009 318706215 @Company
@Persons
@UBO
@INPI
MARIUS Pierre
DoB: 1953-11-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 49 la Grande Bastide Cazaulx 13000 Marseille France
3136178 353755689 @Company
@Persons
@UBO
@INPI
PELLISSIER Jean-louis Daniel Marius
DoB: 1953-03-06
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Deux Collines 30800 Saint-Gilles France
3427993 484480371 @Company
@Persons
@UBO
@INPI
BONNET Jean Charles Marius
DoB: 1953-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne Résidence Azurelle Le Tangara A 6200 Nice FRANCE
3427994 484480371 @Company
@Persons
@UBO
@INPI
BONNET Jean Charles Marius
DoB: 1953-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne Résidence Azurelle Le Tangara A 6200 Nice FRANCE
3642781 453688343 @Company
@Persons
@UBO
@INPI
TOSCANO Bernard, Marius
DoB: 1953-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BD DE LA CORDERIE 13007 MARSEILLE 07 FRANCE yes
@Cadastre
@Geotag
3937128 387723810 @Company
@Persons
@UBO
@INPI
SOUGNAC VOLUER Catherine, Suzanne, Emilienne, Marie
DoB: 1953-08-30
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 chemin François Marius Spagnon 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4641194 820703460 @Company
@Persons
@UBO
@INPI
PIASCO Alain, Bernard, Marius
DoB: 1953-10-14
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Boulevard Eugene Charabot 6130 Grasse FRANCE yes
@Cadastre
@Geotag
8268466 799381124 @Company
@Persons
@UBO
@INPI
VENTURINI Patrice Antoine Marius
DoB: 1953-06-18
PoB: 31412 Péguilhan (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Barranquet 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8732181 509560967 @Company
@Persons
@UBO
@INPI
TERME Gerard Marius Alphonse
DoB: 1953-06-10
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin les Belins 63300 Thiers FRANCE
10817249 524169810 @Company
@Persons
@UBO
@INPI
NOBECOURT Régis Roger Marius
DoB: 1953-06-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 80200 Péronne France
11655467 539766345 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Pierre Marius
DoB: 1953-10-12
PoB: 42214 Saint-Cyr-les-Vignes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Citadelle 42110 Valeille FRANCE
12090547 818048969 @Company
@Persons
@UBO
@INPI
MARIUS Bernard, Henri, Roger
DoB: 1953-06-10
PoB: 81271 Saint-Sulpice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Jean 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12244185 484433222 @Company
@Persons
@UBO
@INPI
FITZGERALD Olivier
DoB: 1953-03-02
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARIUS JACOTOT 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12244186 484433222 @Company
@Persons
@UBO
@INPI
FITZGERALD Olivier
DoB: 1953-03-02
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MARIUS JACOTOT 92800 Puteaux FRANCE yes
@Cadastre
@Geotag

 

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.