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 MARX 1957-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3354296 485119820 @Company
@Persons
@UBO
@INPI
MARX Patrick François Christian
DoB: 1957-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Chemin du Génie 6670 Colomars FRANCE
3354297 485119820 @Company
@Persons
@UBO
@INPI
MARX Patrick François Christian
DoB: 1957-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Génie 6670 Colomars FRANCE
3935646 412166910 @Company
@Persons
@UBO
@INPI
MARX Patrick Francois Christian
DoB: 1957-01-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE L ORDALENA 6670 LEVENS FRANCE
3940668 520702366 @Company
@Persons
@UBO
@INPI
MARX Patrick
DoB: 1957-01-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Ordalena 6670 Levens FRANCE
3945617 524467875 @Company
@Persons
@UBO
@INPI
MARX Patrick
DoB: 1957-01-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin du Génie 6670 Colomars FRANCE
3945703 539298240 @Company
@Persons
@UBO
@INPI
MARX Patrick, François, Christian
DoB: 1957-01-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin du Génie 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3947968 419563846 @Company
@Persons
@UBO
@INPI
MARX Patrick
DoB: 1957-01-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 CHE. DE L'ORDALENA 6670 LEVENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950973 539302919 @Company
@Persons
@UBO
@INPI
MARX Patrick, François, Christian
DoB: 1957-01-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin du Génie 6670 Colomars FRANCE
3950974 539302919 @Company
@Persons
@UBO
@INPI
MARX Patrick, François, Christian
DoB: 1957-01-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin du Génie 6670 Colomars FRANCE
3966122 789128550 @Company
@Persons
@UBO
@INPI
MARX Patrick, François, Christian
DoB: 1957-01-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin du Génie 6670 Colomars FRANCE
4172949 538813338 @Company
@Persons
@UBO
@INPI
MARX BEC Jacqueline Hélène
DoB: 1957-07-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean Jaurès 91370 Verrières-le-Buisson FRANCE
4172950 538813338 @Company
@Persons
@UBO
@INPI
MARX BEC Jacqueline Hélène
DoB: 1957-07-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jaurès 91370 Verrières-le-Buisson FRANCE
7319553 388044448 @Company
@Persons
@UBO
@INPI
CASSIER Denis Jean
DoB: 1957-06-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Marx Dormoy 3600 Commentry FRANCE
8734445 405235854 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre
DoB: 1957-08-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Marx Dormoy 63000 Clermont-Ferrand 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.