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 MARCEAU 1981-04-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649990 821271681 @Company
@Persons
@UBO
@INPI
TRAHIM Brahim
DoB: 1981-06-15
PoB: BIOUGRA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue MARCEAU 95190 Goussainville FRANCE
1828791 491287231 @Company
@Persons
@UBO
@INPI
BAZIRE Benjamin
DoB: 1981-04-24
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828792 491287231 @Company
@Persons
@UBO
@INPI
BAZIRE Benjamin
DoB: 1981-04-24
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789236 533300489 @Company
@Persons
@UBO
@INPI
ROQUES Jean-François, Louis, Yves
DoB: 1981-10-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marceau 11110 Coursan FRANCE
2803243 417491131 @Company
@Persons
@UBO
@INPI
ROQUES Jean-François
DoB: 1981-10-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Marceau 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3399309 822772570 @Company
@Persons
@UBO
@INPI
MOSRATI Abdelwahed
DoB: 1981-12-14
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Marceau 6000 Nice FRANCE
3724703 798440186 @Company
@Persons
@UBO
@INPI
CHABERT Eddy
DoB: 1981-12-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Marceau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4160040 503913212 @Company
@Persons
@UBO
@INPI
FARGETTE Aurélie Marguerite Odette
DoB: 1981-11-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marceau 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
5494480 498320118 @Company
@Persons
@UBO
@INPI
CHATAIGNER-MARCEAU Kévin Florent Nicolas
DoB: 1981-03-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis-François Fayou 85120 Breuil-Barret France
6220918 534746698 @Company
@Persons
@UBO
@INPI
MOREL Xavier Marceau Mokhtar
DoB: 1981-12-31
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Couverte 77430 Champagne-sur-Seine FRANCE
6220919 534746698 @Company
@Persons
@UBO
@INPI
MOREL Xavier Marceau Mokhtar
DoB: 1981-12-31
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Couverte 77430 Champagne-sur-Seine FRANCE
6472152 823855226 @Company
@Persons
@UBO
@INPI
CARBALLO Thomas
DoB: 1981-06-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue François Marceau 33200 Bordeaux FRANCE
6591167 507992972 @Company
@Persons
@UBO
@INPI
LEGER Damien Michel Marceau
DoB: 1981-08-16
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la République 89100 Malay-le-Grand FRANCE
6919389 531627511 @Company
@Persons
@UBO
@INPI
TUFFIN Julien Marceau André
DoB: 1981-08-15
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande rue 51270 Etoges FRANCE
6945727 504648577 @Company
@Persons
@UBO
@INPI
TUFFIN Julien Marceau André
DoB: 1981-08-15
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31b rue des Carelles Ay 51160 Ay-Champagne FRANCE
6945728 504648577 @Company
@Persons
@UBO
@INPI
TUFFIN Julien Marceau André
DoB: 1981-08-15
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31b rue des Carelles Ay 51160 Ay-Champagne FRANCE
7096440 794933747 @Company
@Persons
@UBO
@INPI
QUILFEN ROBIN Priscilla Annie Jacqueline
DoB: 1981-11-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marceau 17000 La Rochelle FRANCE
7102280 503718389 @Company
@Persons
@UBO
@INPI
QUILFEN ROBIN Priscilla
DoB: 1981-11-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marceau 17000 La Rochelle FRANCE
8198858 823846779 @Company
@Persons
@UBO
@INPI
MILLERET Geoffray
DoB: 1981-03-27
PoB: 78311 Houilles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marceau 17000 La Rochelle France
8506291 778722231 @Company
@Persons
@UBO
@INPI
VIELLARD Raphaël
DoB: 1981-09-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Commandant Marceau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
8520289 518845920 @Company
@Persons
@UBO
@INPI
BUCHER François
DoB: 1981-03-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marceau 90000 Belfort FRANCE
8520290 518845920 @Company
@Persons
@UBO
@INPI
BUCHER François
DoB: 1981-03-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marceau 90000 Belfort FRANCE
8536512 483642955 @Company
@Persons
@UBO
@INPI
LARTIGAUD Thomas
DoB: 1981-11-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE MARCEAU 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
9071099 820979052 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1981-09-19
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Commandant Marceau 25000 Besançon France yes
@Cadastre
@Geotag
9222443 818152902 @Company
@Persons
@UBO
@INPI
SLEMBROUCK Julien
DoB: 1981-05-10
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Kleber Villa Marceau Appartement n° 11 59420 Mouvaux France
9844209 803912666 @Company
@Persons
@UBO
@INPI
HAIM Michaël, Marceau
DoB: 1981-11-16
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B allée Paul Claudel 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856879 453900185 @Company
@Persons
@UBO
@INPI
HAIM Michaël, Marceau
DoB: 1981-11-16
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B allée Paul Claudel 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738452 508996196 @Company
@Persons
@UBO
@INPI
SCHNEIDER DE ZAJOL Harold Gustave
DoB: 1981-11-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marceau 6400 Cannes FRANCE
11006663 810077354 @Company
@Persons
@UBO
@INPI
BOUSSEMARD Julien
DoB: 1981-10-28
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marceau Dupuis 62128 Ecoust Saint-Mein FRANCE
11044763 790864326 @Company
@Persons
@UBO
@INPI
THUMEREL TELLIER Anne, Laure, Martine, Christiane
DoB: 1981-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89B avenue Marceau 92400 Courbevoie FRANCE
11551504 530763341 @Company
@Persons
@UBO
@INPI
DECHELOTTE Marion, Christina
DoB: 1981-11-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marceau 21000 Dijon FRANCE
12229799 822719332 @Company
@Persons
@UBO
@INPI
JOSSET Gaylord
DoB: 1981-01-17
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Marceau Chez Mlle Emilie VALLET 92400 Courbevoie FRANCE
13029579 489756221 @Company
@Persons
@UBO
@INPI
MARCEAU Adrien Maxime
DoB: 1981-04-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE EDMOND MARTY BATIMENT C - APPARTEMENT 37 81000 ALBI FRANCE
13036948 751374786 @Company
@Persons
@UBO
@INPI
MARCEAU Adrien, Maxime
DoB: 1981-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Piverts 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036949 751374786 @Company
@Persons
@UBO
@INPI
MARCEAU Adrien, Maxime
DoB: 1981-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Piverts 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15943188 440884278 @Company
@Persons
@UBO
@INPI
MARCEAU Adrien
DoB: 1981-04-11
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Séré de Rivières 81000 Albi 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.