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 1959-12-08 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4314 310093968 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Boulevard Joseph Gay Lussac Zone Industrielle la Bouriette 11000 Carcassonne France
207908 452134745 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Avenue de la Montagne Noire 11620 Villemoustaussou FRANCE
207909 452134745 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 Avenue de la Montagne Noire 11620 Villemoustaussou FRANCE
375006 488525213 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 Boulevard J.GAY-LUSSAC 11000 Carcassonne FRANCE
909708 519850077 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599201 344301064 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 Boulevard Gay Lussac ZI La Bouriette 11000 Carcassonne FRANCE
1801803 439386681 @Company
@Persons
@UBO
@INPI
MARIN GILLES
DoB: 1959-12-08
PoB: CASTELNAUDARY FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
267 avenue de la Montagne Noire 11620 Villemoustaussou France
2279017 950024976 @Company
@Persons
@UBO
@INPI
Marin Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Industrielle la Bouriette 205 boulevard Gay Lussac 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824751 519850077 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859873 412063299 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France
3927496 502541469 @Company
@Persons
@UBO
@INPI
CP INVESTMENT Ltd
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ifg Trust Services Inc 97150 NEVIS FRANCE
7333056 518729132 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bourriette 11000 Carcassonne FRANCE
7337145 451475313 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI LA BOURIETTE BD JOSEPH GAY LUSSAC 11000 CARCASSONNE FRANCE
7413320 398145565 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
7441718 488525213 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard J.Gay-Lussac 11000 Carcassonne FRANCE
7467262 420435638 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Louis Joseph Gay Lussac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
7812234 552018277 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: CASTELNAVDARY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard gay lussac ZI la bourriette 11000 Carcassonne FRANCE
7850563 804178291 @Company
@Persons
@UBO
@INPI
MARIN Pierre Joseph
DoB: 1959-01-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Hector Berlioz 78960 Voisins-le-Bretonneux FRANCE
7860931 334380441 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard Gay Lussac Zi la Bouriette 11000 Carcassonne FRANCE
7891873 804359818 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
8309496 320942964 @Company
@Persons
@UBO
@INPI
MARIN Gilles Jean-Marie
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Avenue de la Montagne Noire 11620 Villemoustaussou France
8317588 310093968 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Boulevard Joseph Gay Lussac Zone Industrielle la Bouriette 11000 Carcassonne France
11968195 790233258 @Company
@Persons
@UBO
@INPI
TOURBIER MARIN-LALLEMET Anne-Marie Fernande
DoB: 1959-08-12
PoB: 59316 Houplin-Ancoisne (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BUISSON 74540 Gruffy France
12061858 527515985 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
12063610 500089677 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Joseph Gay Lussac 11000 Carcassonne FRANCE
12065435 811686336 @Company
@Persons
@UBO
@INPI
MARIN Gilles, Jean-Marie
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
12066082 751785148 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Gay Lussac 11000 Carcassonne FRANCE
12067660 424951374 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard du Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
12067914 424637247 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Gay Lussac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12075648 380481531 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BOULEVARD GAY LUSSAC - ZI DE LA BOURIETTE 11000 CARCASSONNE FRANCE
12079684 391955879 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: CASTELNAUDARY (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SOL CAZILHAC 11570 CAZILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081133 452134745 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
12081847 533482675 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 boulevard Gay Lussac 11000 Carcassonne FRANCE
12081934 533374922 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bourriette 11000 Carcassonne FRANCE
12087255 451658801 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
12087256 451658801 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
12089158 449352327 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
12091374 819779109 @Company
@Persons
@UBO
@INPI
MARIN Gilles, Jean-Marie
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 avenue de la Montagne Noire 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
13673974 518729132 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bourriette 11000 Carcassonne FRANCE
13716669 403469422 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Dominique Francois
DoB: 1959-08-01
PoB: 97 SAINTE MARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Chaudiere 97280 Vauclin France
13716670 403469422 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Dominique Francois
DoB: 1959-08-01
PoB: 97 SAINTE MARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe Chaudiere 97280 Vauclin France
13752905 510131089 @Company
@Persons
@UBO
@INPI
NEUGNOT Jean-Luc
DoB: 1959-11-08
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huvet 97290 Le Marin France
13798072 819997016 @Company
@Persons
@UBO
@INPI
ROSEAU Gérard, Laurent
DoB: 1959-08-10
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Courbaril Marin 97290 LE MARIN France
13814666 838340578 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Dominique, François
DoB: 1959-08-01
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 45 Montée du Clapotage 97231 Le robert France
14178604 887881399 @Company
@Persons
@UBO
@INPI
Marin Philippe
DoB: 15/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
14178605 887881399 @Company
@Persons
@UBO
@INPI
Marin Philippe
DoB: 15/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
14178646 887915940 @Company
@Persons
@UBO
@INPI
Marin Philippe Raoul
DoB: 15/05/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard du Montparnasse 75006 Paris France
16192954 305817330 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Gay Lussac Zone Industrielle la Bouriette 11000 Carcassonne 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.