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 MARCHAL 1970-12-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4076046 449025303 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
4126098 524490448 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135810 492080924 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Dame Gilles 77340 Pontault-Combault FRANCE
4148084 448678383 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4178573 789261609 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
4711033 538154576 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735403 503127607 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
4751175 498555788 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos dame gilles 77340 Pontault-Combault FRANCE
4752626 537975179 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
4785520 529883068 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4799119 501492953 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810841 528181548 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
6203611 484068390 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos Dame Gille 77340 Pontault-Combault FRANCE
6227110 492035787 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos Dame Gille 77340 Pontault-Combault FRANCE
6230394 824601835 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
6252922 478846058 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 clos Dame Gille 77340 Pontault-Combault FRANCE
6254551 513640045 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos Dame Gille 77340 Pontault-Combault FRANCE
6271683 825025299 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE
10097817 390504124 @Company
@Persons
@UBO
@INPI
MARCHAL Bruno Jean-Charles
DoB: 1970-11-12
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 GRANDE RUE 54129 MAGNIERES FRANCE yes
@Cadastre
@Geotag
13136885 513424218 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos Dame Gilles 77340 Pontault-Combault France
13164655 504715327 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos Dame Gilles 77340 Pontault-Combault France
13207061 529136681 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos Dame Gilles 77340 Pontault-Combault France
15724357 788676039 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
15724358 788676039 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Steeve
DoB: 1970-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Dame Gille 77340 Pontault-Combault 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.