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 1986-12-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
883532 831659123 @Company
@Persons
@UBO
@INPI
SIMONNET Anthony, Jean-Pierre, Marcel
DoB: 1986-01-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement des Frémeaux 23220 Bonnat FRANCE yes
@Cadastre
@Geotag
883533 831659123 @Company
@Persons
@UBO
@INPI
SIMONNET Anthony, Jean-Pierre, Marcel
DoB: 1986-01-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement des Frémeaux 23220 Bonnat FRANCE yes
@Cadastre
@Geotag
1092315 802765024 @Company
@Persons
@UBO
@INPI
MECHERGUI Montasar
DoB: 1986-03-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Marcel Sembat 77270 Villeparisis FRANCE
1092316 802765024 @Company
@Persons
@UBO
@INPI
MECHERGUI Montasar
DoB: 1986-03-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Boulevard Marcel Sembat 77270 Villeparisis FRANCE
2792741 537990434 @Company
@Persons
@UBO
@INPI
FOUNTIC Gautier, Frédéric, Marcel
DoB: 1986-05-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Centre Les Cabanes-de-Fleury 11560 Fleury FRANCE
2792742 537990434 @Company
@Persons
@UBO
@INPI
FOUNTIC Gautier, Frédéric, Marcel
DoB: 1986-05-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Centre Les Cabanes-de-Fleury 11560 Fleury FRANCE
2819846 338914146 @Company
@Persons
@UBO
@INPI
ROSIER MARCEL
DoB: 1940-12-14
PoB: PIERREFITTE ES BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Briare 45500 Gien France
3403526 817381528 @Company
@Persons
@UBO
@INPI
TRIQUET Edouard Marcel Pierre
DoB: 1986-12-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Chateaubriand 6100 Nice FRANCE
4081903 815290465 @Company
@Persons
@UBO
@INPI
BERNIER Sébastien Marcel Patrick
DoB: 1986-05-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint-Germain 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4081904 815290465 @Company
@Persons
@UBO
@INPI
BERNIER Sébastien Marcel Patrick
DoB: 1986-05-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Germain 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
5242738 533513719 @Company
@Persons
@UBO
@INPI
BORDAT Stéphane, Albert, Marcel
DoB: 1986-01-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Barre 18270 Reigny FRANCE
5911588 824629109 @Company
@Persons
@UBO
@INPI
DI PIAZZA Julien Marcel
DoB: 1986-01-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Dorlisheim 67200 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397139 828019026 @Company
@Persons
@UBO
@INPI
RUBIN RUBIN-TIGNAC Marcel Jean
DoB: 1986-12-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue de la Benauge 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6397140 828019026 @Company
@Persons
@UBO
@INPI
RUBIN RUBIN-TIGNAC Marcel Jean
DoB: 1986-12-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de la Benauge 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6633212 489864173 @Company
@Persons
@UBO
@INPI
MARGUERIE Aurélien Patrick Marcel
DoB: 1986-01-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Porchefontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6645355 384775698 @Company
@Persons
@UBO
@INPI
MARGUERIE Aurélien Patrick Marcel
DoB: 1986-01-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Porchefontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7391482 750359432 @Company
@Persons
@UBO
@INPI
MERCIER Michaël Joël Marcel
DoB: 1986-12-23
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue Raimon de Trencavel 34070 Montpellier FRANCE
10510941 509678264 @Company
@Persons
@UBO
@INPI
PERRIN Victor Maurice Marcel
DoB: 1986-12-23
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Lispach 88250 La Bresse FRANCE
11838245 795119098 @Company
@Persons
@UBO
@INPI
BURLOT OBADIA Morgane
DoB: 1986-12-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Professeur Marcel Arnaud Bâtiment E2 13013 Marseille FRANCE
12237058 528422447 @Company
@Persons
@UBO
@INPI
MARTIN-MARTIN Thibault
DoB: 1986-12-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des clos Saint-Marcel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541766 338693583 @Company
@Persons
@UBO
@INPI
GRENTZINGER Rémy, Henri, Marcel
DoB: 1954-12-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Général de Gaulle 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
13903072 339889644 @Company
@Persons
@UBO
@INPI
VIOMESNIL Basile Marius
DoB: 1937-01-02
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON NISTUGAU MARCEL BEL AIR 97170 Petit-Bourg France
13969055 877777854 @Company
@Persons
@UBO
@INPI
MARCEL Ludovic, Serge
DoB: 1986-12-23
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Justin Catayee Res Camille Desflot Apt 43 Bat D 97310 Kourou France
14154259 802874156 @Company
@Persons
@UBO
@INPI
Lorin Raphaël Elie Marcel
DoB: 23/05/1986
PoB: Montpellier FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Nott 95160 Montmorency France
14249411 843001413 @Company
@Persons
@UBO
@INPI
NAZARRE Laure Gabrielle Mélissa
DoB: 1986-04-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin Marcel Hoarau RAVINE DES CABRIS 97432 Saint-Pierre France
14249412 843001413 @Company
@Persons
@UBO
@INPI
NAZARRE Laure Gabrielle Mélissa
DoB: 1986-04-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin Marcel Hoarau RAVINE DES CABRIS 97432 Saint-Pierre France
15680995 833256993 @Company
@Persons
@UBO
@INPI
SIMONNET Anthony, Jean-Pierre, Marcel
DoB: 1986-01-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement des Frémeaux 23220 Bonnat FRANCE yes
@Cadastre
@Geotag
15680996 833256993 @Company
@Persons
@UBO
@INPI
SIMONNET Anthony, Jean-Pierre, Marcel
DoB: 1986-01-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement des Frémeaux 23220 Bonnat FRANCE yes
@Cadastre
@Geotag
15914897 882015951 @Company
@Persons
@UBO
@INPI
CORROY Fabrice, Marcel, David
DoB: 1986-03-05
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence des Noisetiers 76840 Hénouville FRANCE
16008692 849328471 @Company
@Persons
@UBO
@INPI
MERCIER Michaël, Joël, Marcel
DoB: 1986-12-23
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine 34750 Villeneuve-lès-Maguelone 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.