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 1985-09-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15192 817881980 @Company
@Persons
@UBO
@INPI
VINCENT Rémi Marcel Etienne
DoB: 1985-09-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Hélène Boucher 30100 Alès France
28211 831018155 @Company
@Persons
@UBO
@INPI
TOUROUL Patrice, Eddy, Marcel
DoB: 1985-03-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont 76370 Petit-Caux FRANCE
28212 831018155 @Company
@Persons
@UBO
@INPI
TOUROUL Patrice, Eddy, Marcel
DoB: 1985-03-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Pont 76370 Petit-Caux FRANCE
1098007 808460489 @Company
@Persons
@UBO
@INPI
NABITZ Ilan
DoB: 1985-09-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Rue Marcel Sembat 93600 Aulnay-sous-Bois FRANCE
2198400 508769585 @Company
@Persons
@UBO
@INPI
Weisgerber Diane
DoB: 1985-01-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Marcel Thiry 10/202 1348 Ottignies Louvain La Neuve 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603931 535307227 @Company
@Persons
@UBO
@INPI
MARCEL Cynthia Marie Elise
DoB: 1985-09-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Cocarde 18000 Bourges France yes
@Cadastre
@Geotag
3107332 524727682 @Company
@Persons
@UBO
@INPI
MASCLAUX Pierre-Emmanuel Gabriel Marcel
DoB: 1985-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Impasse SOUS-LA ROQUE 30730 Saint-Mamert-du-Gard France
3572501 798573580 @Company
@Persons
@UBO
@INPI
GRAGNANI Guillaume
DoB: 1985-08-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marcel Castié 83000 Toulon FRANCE
5040781 327269064 @Company
@Persons
@UBO
@INPI
FONTAINE Marcel
DoB: 1932-07-09
PoB: 61268 Ménil-Hubert-en-Exmes (61) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Hameau DES CHARMETTES 7320 Saint-Agrève France
5107886 533935441 @Company
@Persons
@UBO
@INPI
TOMAS Norbert Jean Marcel
DoB: 1985-09-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Cri 69590 Larajasse France
10287761 812192540 @Company
@Persons
@UBO
@INPI
EYBORD Christophe Sébastien
DoB: 1985-08-30
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10819893 384493359 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Domice Marcel
DoB: 1985-11-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue de Fay 80200 Assevillers France yes
@Cadastre
@Geotag
13705515 333384998 @Company
@Persons
@UBO
@INPI
LEBAS Patrick Marcel
DoB: 1951-03-10
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe d'Or No 34 Abymes 97110 POINTE A PITRE France
13834942 889220976 @Company
@Persons
@UBO
@INPI
ROME Jean-José Marcel
DoB: 1985-08-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Gondeau 97232 Le Lamentin France
13835563 889708897 @Company
@Persons
@UBO
@INPI
SIMONNET Lyvia Sylvie
DoB: 1985-11-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63 rue Marcel Samba 93200 saint denis France
14276015 307711655 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Constant Marcel
DoB: 1954-03-30
PoB: 72016 Auvers-le-Hamon (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FRESNAY 72300 Auvers-le-Hamon France
14703351 532680386 @Company
@Persons
@UBO
@INPI
POYET Marcel Michel
DoB: 1985-09-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
433 Chemin de la Fabrique 42130 Saint-Sixte France
14728656 822856563 @Company
@Persons
@UBO
@INPI
Ahmedov Ibrahim
DoB: 06/04/1985
PoB: Sliven BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Marcel Bourgogne Ap4B3 95140 Garges les Gonesse France
15726921 889499430 @Company
@Persons
@UBO
@INPI
THIYAGARAJAH Nagarupan
DoB: 1985-06-30
PoB: MALLAITIVI SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Marcel Bourdarias 94140 Alfortville FRANCE
15814612 841059983 @Company
@Persons
@UBO
@INPI
MAURIN Pascal Robert Jean-Louis Marcel
DoB: 1985-06-26
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
580 Route d'Ales 30140 Bagard France
15839736 851819680 @Company
@Persons
@UBO
@INPI
ROCAS CHAMBRE-ROCAS Delphine Juliette Cyprienne Marguerite
DoB: 1985-01-24
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon 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.