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 Marin 1957-09-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052206 403592710 @Company
@Persons
@UBO
@INPI
MARIN CHALON Nathalie
DoB: 1957-01-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Varize 28200 Châteaudun France
1966435 504442583 @Company
@Persons
@UBO
@INPI
Marin Marie Thérèse
DoB: 1957-09-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général de Gaulle 94110 Arcueil France
6547801 518814355 @Company
@Persons
@UBO
@INPI
MARIN LUON Sylvette
DoB: 1957-09-14
PoB: 33085 Camblanes-et-Meynac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Paguemaou 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
12494141 407495720 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS ET CHANTIERS MARITIMES ET HOTELIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MARINA DU MARIN 97290 LE MARIN FRANCE
13710976 383060043 @Company
@Persons
@UBO
@INPI
QUION QUION SERVIUS Anick Hilaire
DoB: 1957-01-14
PoB: MARIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Baie des Mulets Vauclin 97280 LE VAUCLIN France
13721013 420796799 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Symphorien Philippe
DoB: 1957-08-22
PoB: 97214 LE LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Cap Macre Bat 4 97290 Le Marin France
13726978 440724425 @Company
@Persons
@UBO
@INPI
PAVIOT FREDERIC Amelie, Sophie
DoB: 1957-09-18
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne carrière 97240 Le Francois France
13729405 448010744 @Company
@Persons
@UBO
@INPI
ANNETTE Franck Marcel
DoB: 1957-09-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Schoelcher 97290 Le Marin 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.