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 Marciano 1965-08-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123031 482817541 @Company
@Persons
@UBO
@INPI
MARCIANO Michel
DoB: 1965-09-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue D'Artois 93290 Tremblay-en-France FRANCE
1123032 482817541 @Company
@Persons
@UBO
@INPI
MARCIANO Michel
DoB: 1965-09-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue D'Artois 93290 Tremblay-en-France FRANCE
1234205 389937475 @Company
@Persons
@UBO
@INPI
MARCIANO Gad
DoB: 1965-08-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU MARECHAL JUIN 94700 Maisons-Alfort FRANCE
1740818 344540760 @Company
@Persons
@UBO
@INPI
MARCIANO MICHEL
DoB: 1965-09-08
PoB: PNATIN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 boulevard Davoult 75020 Paris France
1936125 442756102 @Company
@Persons
@UBO
@INPI
MARCIANO LUCIENNE
DoB: 1965-08-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 boulevard Voltaire 75011 Paris France
1994166 404275703 @Company
@Persons
@UBO
@INPI
Sassoon Marciano Gisèle
DoB: 1965-04-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
2049920 422944314 @Company
@Persons
@UBO
@INPI
MARCIANO GAD
DoB: 1965-08-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Henri D Astier 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2111459 348545484 @Company
@Persons
@UBO
@INPI
MARCIANO LUCIENNE
DoB: 1965-08-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 boulevard Voltaire 75011 Paris France
2316307 452214257 @Company
@Persons
@UBO
@INPI
Marciano Elie
DoB: 1965-08-05
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 boulevard Gallieni 92390 Villeneuve la Garenne France yes
@Cadastre
@Geotag
2316308 452214257 @Company
@Persons
@UBO
@INPI
Marciano Elie
DoB: 1965-08-05
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 boulevard Gallieni 92390 Villeneuve la Garenne France yes
@Cadastre
@Geotag
2316714 408434447 @Company
@Persons
@UBO
@INPI
Sassoon Marciano Gisèle
DoB: 1965-04-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
2510138 430393249 @Company
@Persons
@UBO
@INPI
MARCIANO ELIE
DoB: 1965-08-05
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 boulevard Gallieni 92390 Villeneuve la Garenne France
2516862 511321309 @Company
@Persons
@UBO
@INPI
MARCIANO Elie
DoB: 1965-08-05
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Notre-Dame de Nazareth 75003 Paris France
2516863 511321309 @Company
@Persons
@UBO
@INPI
MARCIANO Elie
DoB: 1965-08-05
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Notre-Dame de Nazareth 75003 Paris France
4712743 421011230 @Company
@Persons
@UBO
@INPI
MARCIANO Gad
DoB: 1965-08-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE CHINE 75020 Paris FRANCE
4776693 791783178 @Company
@Persons
@UBO
@INPI
MARCIANO Simon
DoB: 1965-03-03
PoB: FEZ MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Viaduc 94130 Nogent-sur-Marne 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.