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 MARCEL 1943-11-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94952 399539782 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97187 885480053 @Company
@Persons
@UBO
@INPI
NEVEUX Marcel
DoB: 1943-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Résidence Flandre 59170 Croix France
571114 402308936 @Company
@Persons
@UBO
@INPI
BROCCA Daniel, Edouard, Marcel
DoB: 1943-01-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa les Chênes 130B Boulevard Wilson 6600 Antibes FRANCE
586962 885480053 @Company
@Persons
@UBO
@INPI
NEVEUX Marcel
DoB: 1943-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Résidence Flandre 59170 Croix France
1615248 352049746 @Company
@Persons
@UBO
@INPI
MR TRECCANI SERGE MARCEL
DoB: 1943-06-08
PoB: 95 TAVERNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE BELLEVUE 95320 SAINT LEU LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913078 417823952 @Company
@Persons
@UBO
@INPI
Strouk Marcel
DoB: 1943-04-21
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue George V 75008 Paris France
4316139 523990679 @Company
@Persons
@UBO
@INPI
MARCEL Louis Yvon
DoB: 1943-11-21
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 2000 Aulnois-sous-Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316140 523990679 @Company
@Persons
@UBO
@INPI
MARCEL Louis Yvon
DoB: 1943-11-21
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Église 2000 Aulnois-sous-Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833566 417615523 @Company
@Persons
@UBO
@INPI
DIAZ Philippe Marcel
DoB: 1943-09-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Rue JEAN BAPTISTE CHARCOT 92400 Courbevoie FRANCE
8506864 309585842 @Company
@Persons
@UBO
@INPI
SEIGEOT Marie-Louise
DoB: 1943-02-21
PoB: 90057 Lachapelle-sous-Chaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Rhôme Chez Marcel Travers 90300 Lachapelle-sous-Chaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608290 537958894 @Company
@Persons
@UBO
@INPI
AUFRERE Marcel
DoB: 1943-09-27
PoB: 58164 Mesves-sur-Loire FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue des Réservoirs 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456950 329379747 @Company
@Persons
@UBO
@INPI
GABERT André Marcel
DoB: 1943-07-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Pierre Brunier 69300 Caluire-et-Cuire France
9456951 329379747 @Company
@Persons
@UBO
@INPI
GABERT André Marcel
DoB: 1943-07-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Pierre Brunier 69300 Caluire-et-Cuire France
9946775 448311357 @Company
@Persons
@UBO
@INPI
GODINEAU Marcel
DoB: 1943-11-29
PoB: 49351 LA TOURLANDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue DE LA CROIX RENAUDEAU CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946776 448311357 @Company
@Persons
@UBO
@INPI
GODINEAU Marcel
DoB: 1943-11-29
PoB: 49351 LA TOURLANDRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue DE LA CROIX RENAUDEAU CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512344 422484030 @Company
@Persons
@UBO
@INPI
GLORIOT Gilles Marcel
DoB: 1943-08-21
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU COTEAU DE LA CROIX 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
10512345 422484030 @Company
@Persons
@UBO
@INPI
GLORIOT Gilles Marcel
DoB: 1943-08-21
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DU COTEAU DE LA CROIX 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
11473394 399744937 @Company
@Persons
@UBO
@INPI
THIBIEROZ Marc Jean Marcel
DoB: 1943-11-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SAUNIERE LA BUSSIERE SUR OUCHE 21360 BLIGNY SUR OUCHE FRANCE
11487136 438216954 @Company
@Persons
@UBO
@INPI
MOROT-RAQUIN Marcel
DoB: 1943-07-11
PoB: 18082 CUFFY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DEPARTEMENTALE No 33 LES CRAIS 21360 BLIGNY SUR OUCHE FRANCE yes
@Cadastre
@Geotag
11495290 512541392 @Company
@Persons
@UBO
@INPI
DURUPT André, Marcel, Roger
DoB: 1943-04-16
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 bis avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11495291 512541392 @Company
@Persons
@UBO
@INPI
DURUPT André, Marcel, Roger
DoB: 1943-04-16
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 bis avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11507028 379917461 @Company
@Persons
@UBO
@INPI
GOUJON Marcel Gilbert Joseph
DoB: 1943-07-31
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN AHUY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11508671 306348624 @Company
@Persons
@UBO
@INPI
FLIPPE Augustin Marcel Joseph
DoB: 1943-11-14
PoB: GIVENCHY LE NOBLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue de la Gare 21250 Seurre FRANCE
11518786 323589051 @Company
@Persons
@UBO
@INPI
PICHON Andre Marcel Joseph
DoB: 1943-09-07
PoB: VILLY EN AUXOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 SQUARE DU CREUX D'ENFER 21000 DIJON FRANCE
12077608 812927424 @Company
@Persons
@UBO
@INPI
CONDOURET Max, Marcel
DoB: 1943-03-16
PoB: 11022 Azille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de Grippis 11700 Azille FRANCE
12418073 354069767 @Company
@Persons
@UBO
@INPI
MARIOTTI GUY
DoB: 1943-03-10
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue MARCEL MARTINIE 92170 Vanves FRANCE
12418074 354069767 @Company
@Persons
@UBO
@INPI
MARIOTTI GUY
DoB: 1943-03-10
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue MARCEL MARTINIE 92170 Vanves FRANCE
13091830 318698271 @Company
@Persons
@UBO
@INPI
PARDOUX MARCEL RENE ANTOINE
DoB: 1943-12-21
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue VAUBAN 19100 BRIVE FRANCE
14698030 885781716 @Company
@Persons
@UBO
@INPI
NEVEUX Marcel
DoB: 1943-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 résidence Flandre 59170 Croix France
16029948 789229325 @Company
@Persons
@UBO
@INPI
GUIGON René Marcel Rémy
DoB: 1943-06-06
PoB: 07267 Saint-Martial (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Thomas 26000 Valence France yes
@Cadastre
@Geotag

 

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.