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 1982-12-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372397 332524297 @Company
@Persons
@UBO
@INPI
GARANDEAU Marion, Marjolaine, Gwendoline
DoB: 1982-04-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Franchie 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
1377114 443333729 @Company
@Persons
@UBO
@INPI
GARANDEAU Marion, Marjolaine, Gwendoline
DoB: 1982-04-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maubec 17100 Saintes FRANCE
1637154 339365124 @Company
@Persons
@UBO
@INPI
COLLARD Marion Gislaine Patrice
DoB: 1982-03-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Haras 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
1873848 524560471 @Company
@Persons
@UBO
@INPI
Marion Antoine André Gilbert
DoB: 1982-12-16
PoB: Santigo du Chili CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jouvenet 75016 Paris France
4530020 824745152 @Company
@Persons
@UBO
@INPI
PIGEARD Maele, Marion, Laureline
DoB: 1982-12-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 la Ville Gromil 22630 Les champs Geraux FRANCE
4530021 824745152 @Company
@Persons
@UBO
@INPI
PIGEARD Maele, Marion, Laureline
DoB: 1982-12-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 la Ville Gromil 22630 Les champs Geraux FRANCE
6494765 812721561 @Company
@Persons
@UBO
@INPI
DUCROS BONIFAZI GRENOUILLEAU Marion Jeanne
DoB: 1982-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Ganda 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6494766 812721561 @Company
@Persons
@UBO
@INPI
DUCROS BONIFAZI GRENOUILLEAU Marion Jeanne
DoB: 1982-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Ganda 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6516655 820995785 @Company
@Persons
@UBO
@INPI
DUCROS BONIFAZI GRENOUILLEAU Marion Jeanne
DoB: 1982-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Ganda 33200 Bordeaux FRANCE
6516656 820995785 @Company
@Persons
@UBO
@INPI
DUCROS BONIFAZI GRENOUILLEAU Marion Jeanne
DoB: 1982-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Ganda 33200 Bordeaux FRANCE
7292639 511258212 @Company
@Persons
@UBO
@INPI
GUIBOURT Marion Eléonore Caroline
DoB: 1982-09-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Carnot 51130 Vertus France yes
@Cadastre
@Geotag
7881484 414561357 @Company
@Persons
@UBO
@INPI
PRUNIERES Marion
DoB: 1982-09-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Maximilien Robespierre Appt 1018 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7925970 808075519 @Company
@Persons
@UBO
@INPI
TROVO Marion
DoB: 1982-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LAFERRIERE 75009 Paris FRANCE
8727794 800197295 @Company
@Persons
@UBO
@INPI
BELDAME FOGLIENI Marion
DoB: 1982-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mureteix 63440 Saint-Remy-de-blot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747628 493193932 @Company
@Persons
@UBO
@INPI
HEURTEBIS Marion Anne Jeanne
DoB: 1982-04-16
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE PENERH LE GOFF 56150 BAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456877 423345800 @Company
@Persons
@UBO
@INPI
LALOUX Marion
DoB: 1982-05-16
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE Saint Sébastien 75011 Paris FRANCE yes
@Cadastre
@Geotag
11504244 477896450 @Company
@Persons
@UBO
@INPI
LAUQUIN Marion, Michele
DoB: 1982-06-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Diderot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12227414 499432250 @Company
@Persons
@UBO
@INPI
MARION Antoine
DoB: 1982-12-16
PoB: SANTIAGO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE L'ERMITAGE 92310 Sèvres FRANCE
12328209 487738825 @Company
@Persons
@UBO
@INPI
MARION Antoine
DoB: 1982-12-16
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CAMILLE DESMOULINS 92310 Sèvres FRANCE
12328210 487738825 @Company
@Persons
@UBO
@INPI
MARION Antoine
DoB: 1982-12-16
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CAMILLE DESMOULINS 92310 Sèvres FRANCE
15802024 523257913 @Company
@Persons
@UBO
@INPI
GUIBERT CHAUVEAU Céline Martine Marion
DoB: 1982-12-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Alfred Rolland 65000 Tarbes 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.