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 MARECHAL 1951-04-11 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722411 799857180 @Company
@Persons
@UBO
@INPI
Casavecchia Gérard
DoB: 1951-11-08
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Res Flore et Sens Bat A rue du Marechal Juin 20600 Bastia France
3951408 408688554 @Company
@Persons
@UBO
@INPI
ARON Christine Marie Claudine
DoB: 1951-11-26
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MARECHAL LECLERC RES SANTA MONICA A 6270 VILLENEUVE LOUBET FRANCE
4637798 489532473 @Company
@Persons
@UBO
@INPI
BEACH Susan, Elizabeth
DoB: 1951-11-29
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1015 Boulevard MARECHAL LECLERC 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637799 489532473 @Company
@Persons
@UBO
@INPI
BEACH Susan, Elizabeth
DoB: 1951-11-29
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 Boulevard MARECHAL LECLERC 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955643 489370601 @Company
@Persons
@UBO
@INPI
RICCIARDELLA (Marie Laure Michelle)
DoB: 1951-11-01
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE MARECHAL JUIN, LES HAUTS DE PETRA DI MARE 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955644 489370601 @Company
@Persons
@UBO
@INPI
RICCIARDELLA (Marie Laure Michelle)
DoB: 1951-11-01
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE MARECHAL JUIN, LES HAUTS DE PETRA DI MARE 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026500 491597266 @Company
@Persons
@UBO
@INPI
MOUCHET PERREAU Christiane
DoB: 1951-11-21
PoB: 36083 GIROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE MARECHAL FOCH 18200 ST AMAND MONTROND FRANCE
7026501 491597266 @Company
@Persons
@UBO
@INPI
MOUCHET PERREAU Christiane
DoB: 1951-11-21
PoB: 36083 GIROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE MARECHAL FOCH 18200 ST AMAND MONTROND FRANCE
7345705 425049129 @Company
@Persons
@UBO
@INPI
PAREDES BONNIOL Marianne Laure
DoB: 1951-11-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DU MARECHAL FOCH 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7345706 425049129 @Company
@Persons
@UBO
@INPI
PAREDES BONNIOL Marianne Laure
DoB: 1951-11-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AV. DU MARECHAL FOCH 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7353289 339565772 @Company
@Persons
@UBO
@INPI
PAREDES BONNIOL Marianne Laure
DoB: 1951-11-22
PoB: LYON 6EME (RHONE) 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. MARECHAL FOCH 34150 GIGNAC FRANCE
7421016 483451548 @Company
@Persons
@UBO
@INPI
PAREDES BONNIOL Marianne Laure
DoB: 1951-11-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU MARECHAL FOCH 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7451019 420495665 @Company
@Persons
@UBO
@INPI
PAREDES BONNIOL Marianne Laure
DoB: 1951-11-22
PoB: 69123 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DU MARECHAL FOCH 34150 GIGNAC FRANCE
7451020 420495665 @Company
@Persons
@UBO
@INPI
PAREDES BONNIOL Marianne Laure
DoB: 1951-11-22
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU MARECHAL FOCH 34150 GIGNAC FRANCE
7967096 489873935 @Company
@Persons
@UBO
@INPI
LLORCA LLINARES DAMERON Francoise
DoB: 1951-11-06
PoB: HANOI CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU MARECHAL FOCH CHATEAU DE LA PEPINIERE 78410 Flins-sur-Seine FRANCE
7967097 489873935 @Company
@Persons
@UBO
@INPI
LLORCA LLINARES DAMERON Francoise
DoB: 1951-11-06
PoB: HANOI CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU MARECHAL FOCH CHATEAU DE LA PEPINIERE 78410 Flins-sur-Seine FRANCE
9704950 439395468 @Company
@Persons
@UBO
@INPI
LORY Jean-Louis Etienne Alexandre
DoB: 1951-11-18
PoB: 72269 SAINT CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE MARECHAL JOFFRE 56700 HENNEBONT FRANCE
9989102 498106194 @Company
@Persons
@UBO
@INPI
ALEXANDRE Herve
DoB: 1951-11-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL FOCH BAUGE 49150 Baugé-en-Anjou FRANCE
12338580 326206299 @Company
@Persons
@UBO
@INPI
MARKOVIC PAUL
DoB: 1951-11-18
PoB: BELGRADE (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU MARECHAL GALLIENI 77400 Thorigny-sur-Marne FRANCE
12583517 493210983 @Company
@Persons
@UBO
@INPI
PACZEK GRIMAULT Catherine Arlette
DoB: 1951-11-06
PoB: 75110 PARIS 10EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 RUE DU MARECHAL FOCH 76580 LE TRAIT 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.