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 592059612 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138198 592059612 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1959-08-03
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Condorcet 93100 Montreuil FRANCE
1138199 592059612 @Company
@Persons
@UBO
@INPI
BOURRELLY BERNARD
DoB: 1934-06-27
PoB: PARIS 75010
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
43 Avenue PAUL VERLAINE 77150 Lésigny FRANCE
1138200 592059612 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL Geneviève
DoB: 1928-11-09
PoB: 75108 PARIS 8 08(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue du Moulin 89340 Villeblevin FRANCE
1138201 592059612 @Company
@Persons
@UBO
@INPI
BOURRELLY Julien
DoB: 1969-03-24
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue Anatole France Tour de Seine 94600 Choisy-le-Roi FRANCE
1138202 592059612 @Company
@Persons
@UBO
@INPI
LAINEE RAZAVI Florence Jeanne Andrée
DoB: 1965-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de la Grande Armée PARIS 17 75017 Paris FRANCE
1138203 592059612 @Company
@Persons
@UBO
@INPI
CICILE Thierry
DoB: 1963-05-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Place d'Anvers PARIS 9 75009 Paris FRANCE
2359602 429158017 @Company
@Persons
@UBO
@INPI
SOCIETE R MARCHAL ET CIE
DoB: 592059612
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 rue de Rosny 93100 Montreuil Sous Bois 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.