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 1948-03-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290903 538767633 @Company
@Persons
@UBO
@INPI
MARCHAL TADIER Joële, Marie-Antoinette
DoB: 1948-03-26
PoB: 91338 Limours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Ville Men 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
1290904 538767633 @Company
@Persons
@UBO
@INPI
MARCHAL TADIER Joële, Marie-Antoinette
DoB: 1948-03-26
PoB: 91338 Limours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Ville Men 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
1295077 797991585 @Company
@Persons
@UBO
@INPI
MARCHAL TADIER Joële, Marie-Antoinette
DoB: 1948-03-26
PoB: 91338 Limours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Ville Men 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
1295078 797991585 @Company
@Persons
@UBO
@INPI
MARCHAL TADIER Joële, Marie-Antoinette
DoB: 1948-03-26
PoB: 91338 Limours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Ville Men 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
2603948 418004545 @Company
@Persons
@UBO
@INPI
MARCHAL Brigitte
DoB: 1948-12-13
PoB: Plessis Belleville (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26270 Mirmande France yes
@Cadastre
@Geotag
8722448 383988326 @Company
@Persons
@UBO
@INPI
MARCHAL TADIER Joële
DoB: 1948-03-26
PoB: 91338 Limours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Ville Men la Vacenerie 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
10135922 403206774 @Company
@Persons
@UBO
@INPI
MARCHAL Robert Jean Marie Victor
DoB: 1948-02-03
PoB: ETIVAL-CLAIREFONTAINE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUX DE CHANOT 54380 DIEULOUARD FRANCE
10721151 537578668 @Company
@Persons
@UBO
@INPI
MARCHAL Robert
DoB: 1948-02-03
PoB: 88165 Étival-Clairefontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
13675354 331945410 @Company
@Persons
@UBO
@INPI
MARCHAL Brigitte
DoB: 1948-12-13
PoB: 60500 Le Plessis-Belleville (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin des Palisses 26270 Mirmande 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.