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 1970-11-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809689 524968211 @Company
@Persons
@UBO
@INPI
MARIN David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75116 Paris France yes
@Cadastre
@Geotag
1809690 524968211 @Company
@Persons
@UBO
@INPI
MARIN David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75116 Paris France yes
@Cadastre
@Geotag
1843392 531790491 @Company
@Persons
@UBO
@INPI
Marin David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843393 531790491 @Company
@Persons
@UBO
@INPI
Marin David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228374 521822296 @Company
@Persons
@UBO
@INPI
MARIN David, Jean, Pierre
DoB: 1970-11-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75016 Paris France yes
@Cadastre
@Geotag
2228375 521822296 @Company
@Persons
@UBO
@INPI
MARIN David, Jean, Pierre
DoB: 1970-11-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75016 Paris France yes
@Cadastre
@Geotag
3325155 537394512 @Company
@Persons
@UBO
@INPI
PELLISSON MARIN Laurence Lucia Denise
DoB: 1970-11-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 chemin des Cn´tes 3450 Ebreuil FRANCE
4112572 443497623 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Louis BLériot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4112573 443497623 @Company
@Persons
@UBO
@INPI
MARIN David
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Louis BLériot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4136805 491050951 @Company
@Persons
@UBO
@INPI
MARIN David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Du Comte Haymon BP 8 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4136806 491050951 @Company
@Persons
@UBO
@INPI
MARIN David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Du Comte Haymon BP 8 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
8836274 482207347 @Company
@Persons
@UBO
@INPI
DROUIN CATHELINAUD Géraldine
DoB: 1970-03-22
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Marin 35000 Rennes FRANCE
9739098 522690908 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'ARMOR
DoB: 352070528
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Sous Marin Vénus 56100 Lorient FRANCE
12824895 520804642 @Company
@Persons
@UBO
@INPI
GIACALONE MARIN Nathalie, Georgette
DoB: 1970-11-12
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Euves Quartier le Puits de l'Huilier 13710 Fuveau FRANCE
12826155 501434476 @Company
@Persons
@UBO
@INPI
CHEVALLIER Guillaume
DoB: 1970-03-11
PoB: Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
12826156 501434476 @Company
@Persons
@UBO
@INPI
CHEVALLIER Guillaume
DoB: 1970-03-11
PoB: Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13400863 503908451 @Company
@Persons
@UBO
@INPI
MARIN Jean-Pierre
DoB: 1970-05-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 chemin de la Fougasse 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13400864 503908451 @Company
@Persons
@UBO
@INPI
MARIN Jean-Pierre
DoB: 1970-05-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
980 chemin de la Fougasse 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13559323 507876688 @Company
@Persons
@UBO
@INPI
BONNET Florence Jeannine Françoise
DoB: 1970-09-01
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 B Rue cours Marin 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559324 507876688 @Company
@Persons
@UBO
@INPI
BONNET Florence Jeannine Françoise
DoB: 1970-09-01
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 B Rue cours Marin 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721372 421445644 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Cédric, Marie, Genevinˆvé, Fernand
DoB: 1970-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est 21 quartier Mayo 97240 François France
13725028 434537304 @Company
@Persons
@UBO
@INPI
BOUTARTOUR Fatima
DoB: 1970-03-23
PoB: AGADIR - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nelson Mandela la Agnes 97290 Le Marin France
13725029 434537304 @Company
@Persons
@UBO
@INPI
BOUTARTOUR Fatima
DoB: 1970-03-23
PoB: AGADIR - MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Nelson Mandela la Agnes 97290 Le Marin France
13739779 492322128 @Company
@Persons
@UBO
@INPI
THESEE Thierry, Marin
DoB: 1970-03-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Chateau d' Eau Zac de Chateauboeuf Zc 4 97200 Fort de France France
13752287 509738514 @Company
@Persons
@UBO
@INPI
CAILAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17348 Saint-Jean-d'Angle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port du Marin Cz Dream Yacht Carribean boulevard Allègre 97290 Le marin France
13759394 519848402 @Company
@Persons
@UBO
@INPI
LEROUX MATTHIEU, MARCEL, ANDRE
DoB: 1970-09-15
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue victor Lamon 97290 Le marin France
13759853 520772146 @Company
@Persons
@UBO
@INPI
ZAMI Gérard
DoB: 1970-04-15
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Baréto 97227 Sainte-Anne France
13781561 799421839 @Company
@Persons
@UBO
@INPI
PERASTE VENUS Danielle, Simplice
DoB: 1970-03-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Vent Marin lotissement la Rose des Vents 97230 Sainte-Marie France
13783232 801633041 @Company
@Persons
@UBO
@INPI
GUY THIBAUT Sylviane, Omer
DoB: 1970-09-10
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne rouge 97290 Le marin France yes
@Cadastre
@Geotag
13783233 801633041 @Company
@Persons
@UBO
@INPI
GUY THIBAUT Sylviane, Omer
DoB: 1970-09-10
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne rouge 97290 Le marin France yes
@Cadastre
@Geotag
13796692 818875825 @Company
@Persons
@UBO
@INPI
MONRAPHA Pascal, Ferdinand
DoB: 1970-05-31
PoB: Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Cabaret 97227 Sainte-Anne France
13798814 821140936 @Company
@Persons
@UBO
@INPI
VELAYOUDON Claude, Kitsamy
DoB: 1970-03-03
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril quartier Perou Marin 97290 LE MARIN France
13805333 828420729 @Company
@Persons
@UBO
@INPI
LAMON Marcel
DoB: 1970-03-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Flamboyant quartier Duprey 97290 Le marin France
13805343 828458331 @Company
@Persons
@UBO
@INPI
BLOT BOUTEILLER Sophie, Lucie
DoB: 1970-11-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mondesir Résiidence la Baie appartement E31 Marin 97290 LE MARIN France
13814219 837967249 @Company
@Persons
@UBO
@INPI
XAVIER Eric, Gilles
DoB: 1970-09-02
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Sulpice Grand Fond 97290 Le marin France yes
@Cadastre
@Geotag
13814220 837967249 @Company
@Persons
@UBO
@INPI
XAVIER Eric, Gilles
DoB: 1970-09-02
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Sulpice Grand Fond 97290 Le marin France yes
@Cadastre
@Geotag
14135735 842542854 @Company
@Persons
@UBO
@INPI
TRIVEILLOT Jean-René, Marin
DoB: 1970-03-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement les Champs Virgile 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
14747162 835248485 @Company
@Persons
@UBO
@INPI
EDOUARD Denis
DoB: 1970-11-03
PoB: 97132 Trois-Rivières (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Impasse Roger Marin 33380 Marcheprime FRANCE
16102765 800957839 @Company
@Persons
@UBO
@INPI
PESTRE ANTONINI Julia Frédérique
DoB: 1970-01-25
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
app 1202 301 chemin du Club Marin H3E 1Z2 0 Quebec Canada yes
@Cadastre
@Geotag

 

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.