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 MARVIE 1963-01-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3043518 307020271 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 244 Chemin des Mazés 34730 Prades-le-Lez France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7346492 814488284 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1739 route de Mialet les 3 Barbus 30140 Générargues FRANCE
7368863 432700821 @Company
@Persons
@UBO
@INPI		 MARVIE Michel Rêné Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 CHE. DES MAZES 34730 PRADES LE LEZ FRANCE
7372805 443459417 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 chemin des Mazés 34730 Prades-le-Lez FRANCE
7405144 489224188 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 CHEMIN DES MAZES 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7405145 489224188 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 244 CHEMIN DES MAZES 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7415890 383704996 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 CHE. DES MAZES 34730 PRADES LE LEZ FRANCE
7415891 383704996 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 244 CHE. DES MAZES 34730 PRADES LE LEZ FRANCE
7416786 530503028 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 chemin des Mazes 34730 Prades-le-Lez FRANCE
7418678 430071829 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Emilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 CHE. DES MAZES 34730 PRADES LE LEZ FRANCE
7471330 430071936 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 chemin des Mazes 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7471331 430071936 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 244 chemin des Mazes 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7474369 430072637 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Mialet Lieudit le Roucan 30140 Générargues FRANCE
7474370 430072637 @Company
@Persons
@UBO
@INPI		 MARVIE Michel René Ersilio
DoB: 1963-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Mialet Lieudit le Roucan 30140 Générargues 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.