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 Marion 1950-04-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289676 490161163 @Company
@Persons
@UBO
@INPI
MARION Leon
DoB: 1950-02-02
PoB: 35338 TORCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DU PARC 35135 CHANTEPIE FRANCE
1515386 510162936 @Company
@Persons
@UBO
@INPI
MARION Rémy, Léon, Louis
DoB: 1950-11-15
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue des Jardins 25000 Besançon FRANCE
1515387 510162936 @Company
@Persons
@UBO
@INPI
MARION Rémy, Léon, Louis
DoB: 1950-11-15
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue des Jardins 25000 Besançon FRANCE
2069619 331152694 @Company
@Persons
@UBO
@INPI
Marion Claude Marie-Laure
DoB: 1950-04-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Bailly 77720 Saint-Méry France yes
@Cadastre
@Geotag
4116643 528955784 @Company
@Persons
@UBO
@INPI
MARION Jean-Paul Gabriel
DoB: 1950-03-02
PoB: 76179 Clères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Mare la Ville 27190 Le Fidelaire FRANCE yes
@Cadastre
@Geotag
6221363 388118788 @Company
@Persons
@UBO
@INPI
MARION CLAUDE Marie Laure Paulette
DoB: 1950-04-02
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME BAILLY 77720 Saint-Méry FRANCE
7762088 500056684 @Company
@Persons
@UBO
@INPI
DE JACOBERT Saakje Ellen Marion
DoB: 1950-06-15
PoB: Loppersum PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UP Trespiano Via Bolognese Florence 0 ITALIE
8767666 790738033 @Company
@Persons
@UBO
@INPI
MARION François
DoB: 1950-02-09
PoB: 63336 Saint-Donat FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Sac 63680 Saint-Donat FRANCE
8906269 354004699 @Company
@Persons
@UBO
@INPI
MARION Léon Louis Jean Marie
DoB: 1950-02-02
PoB: 35338 Torcé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Parc 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934158 392239323 @Company
@Persons
@UBO
@INPI
MARION Léon Louis Jean-Marie
DoB: 1950-02-02
PoB: 35338 Torcé
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
le Pont Boeuf 35135 Chantepie FRANCE
9044064 329085666 @Company
@Persons
@UBO
@INPI
MARION Bernard Yvon
DoB: 1950-02-04
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Wasquehal 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106388 329912992 @Company
@Persons
@UBO
@INPI
FLIPO COISNE Marion
DoB: 1950-09-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue des Cigognes 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306543 315447243 @Company
@Persons
@UBO
@INPI
MARION Yann André Georges
DoB: 1950-02-27
PoB: Granville (50)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint Etienne la Thillaye 14800 Tourgéville FRANCE
10804763 537586208 @Company
@Persons
@UBO
@INPI
JOBREDEAUX FONTAINE Sylvaine Anita Marion
DoB: 1950-04-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 80560 Hédauville France
10832754 537618795 @Company
@Persons
@UBO
@INPI
JOBREDEAUX FONTAINE Sylvaine Anita Marion
DoB: 1950-04-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 80560 Hédauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14612269 412728495 @Company
@Persons
@UBO
@INPI
MARION Bernard Yvon
DoB: 1950-02-04
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Haute rue Templeuve 59242 TEMPLEUVE EN PEVELE France
14612270 412728495 @Company
@Persons
@UBO
@INPI
MARION Bernard Yvon
DoB: 1950-02-04
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Haute rue Templeuve 59242 TEMPLEUVE EN PEVELE 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.