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 1997-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2623104 414897165 @Company
@Persons
@UBO
@INPI
SOTTON Jean Marcel Marie
DoB: 1946-08-01
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faubourg DES TAPIS 26790 Tulette France
4552241 411063720 @Company
@Persons
@UBO
@INPI
POULHAZAN Marcel Robert Marie
DoB: 1959-01-19
PoB: 29 QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BLAISE QUESSOY 22120 QUESSOY FRANCE
4730891 602046674 @Company
@Persons
@UBO
@INPI
FOURNAJOUX BLANC Danielle Renee
DoB: 1940-12-14
PoB: 75113 Paris 13(75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue MARCEL LAROCHE 95210 SAINT GRATIEN FRANCE
5953011 329360861 @Company
@Persons
@UBO
@INPI
LEANDRI (Marcel Jerome Andre)
DoB: 1936-05-29
PoB: ZICAVO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES PALMIERS PARC BERTHAULT AJACCIO 20000 AJACCIO FRANCE
7342052 820889368 @Company
@Persons
@UBO
@INPI
DAMBRUN Thomas Pierre Marcel
DoB: 1997-07-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Brassens 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212835 750607756 @Company
@Persons
@UBO
@INPI
MARCEL Louis
DoB: 1997-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Pyrénées 31450 Fourquevaux France
9361145 344691647 @Company
@Persons
@UBO
@INPI
MASSARD Marcel
DoB: 1946-01-11
PoB: MONTAUBAN DE BRETAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 RUE DE L'ODET SAINTE MARINE 29120 PONT L'ABBE FRANCE
10024205 412481467 @Company
@Persons
@UBO
@INPI
EYMIN Marc Michel Marcel
DoB: 1958-01-29
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CLOS D'ENGHIEN 56860 SENE FRANCE
10862906 414519694 @Company
@Persons
@UBO
@INPI
BALANCHE-JACQUET Rene Marcel
DoB: 1949-05-28
PoB: LES GRAS - 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU BEUGNON 25570 GRAND COMBE CHATELEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938007 529556219 @Company
@Persons
@UBO
@INPI
BEERENS Pierre Marcel Jean
DoB: 1997-03-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de l'Epure Les Hottes 74440 Verchaix France
15026225 341829729 @Company
@Persons
@UBO
@INPI
RIEFFEL Thibert, Marcel, André
DoB: 1997-01-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artisans 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
15225629 413118977 @Company
@Persons
@UBO
@INPI
ANCIMER Christian Hippolyte Marcel
DoB: 1955-01-16
PoB: ALGRANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PRINCIPALE CHEMERY LES DEUX 57320 BOUZONVILLE FRANCE
15225678 413558024 @Company
@Persons
@UBO
@INPI
ROCK Marcel
DoB: 1947-01-22
PoB: CATTENOM/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PRESIDENT KENNEDY 57570 CATTENOM 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.