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 1958-11-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3382828 350331989 @Company
@Persons
@UBO
@INPI
LIPRANDI Jean-Jacques Clément Marius
DoB: 1958-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alberti 6000 Nice FRANCE
8123931 512465378 @Company
@Persons
@UBO
@INPI
MARIUS Bernard Joseph
DoB: 1958-11-19
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mare Pecquet 27800 Aclou FRANCE
10252859 378520506 @Company
@Persons
@UBO
@INPI
BRUNEL Christian Marius
DoB: 1958-12-03
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Juliette Astier 26200 Montélimar FRANCE
10743910 437544018 @Company
@Persons
@UBO
@INPI
ABRAHAM Alain Eric Marius
DoB: 1958-03-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE L ADRECH SAINT DE L'ESTEREL 83600 FREJUS SAINT RAPHAEL FRANCE
10743911 437544018 @Company
@Persons
@UBO
@INPI
ABRAHAM Alain Eric Marius
DoB: 1958-03-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE L ADRECH SAINT DE L'ESTEREL 83600 FREJUS SAINT RAPHAEL FRANCE
11657408 324917491 @Company
@Persons
@UBO
@INPI
GUILLOT Thierry Marius Marcel
DoB: 1958-06-03
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez l'Hôte 42520 Maclas FRANCE
13351463 530021344 @Company
@Persons
@UBO
@INPI
AMRAOUI Abdelkader
DoB: 1958-11-19
PoB: Ouariziane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 avenue Marius Jouveau Résidence les Grillons 84270 Vedène FRANCE
13908802 389986175 @Company
@Persons
@UBO
@INPI
BERAL Marius Omer
DoB: 1958-01-19
PoB: 971 Anse Bertrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue H. LEGITIMUS 97121 Anse-Bertrand France
13915067 422440032 @Company
@Persons
@UBO
@INPI
BERAL Marius Omer
DoB: 1958-01-19
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Hegesippe Legitimus 97121 Anse-Bertrand France
13922171 477613806 @Company
@Persons
@UBO
@INPI
BERAL Marius, Omer
DoB: 1958-01-19
PoB: 97102 Anse-Bertrand France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Hegesippe Legitimus 97121 Anse-Bertrand France
14226883 492639760 @Company
@Persons
@UBO
@INPI
ADJIBI Georges
DoB: 1958-04-23
PoB: Abidjan (00) CÔTE D'IVOIRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Marius et Ary Leblond 97410 Saint-Pierre 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.