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 1950-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692534 452567126 @Company
@Persons
@UBO
@INPI
MARCHAL Jacques Marie
DoB: 1950-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 TER Rue DU CHEMIN VERT 92100 Boulogne-Billancourt FRANCE
692535 452567126 @Company
@Persons
@UBO
@INPI
MARCHAL Jacques Marie
DoB: 1950-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 TER Rue DU CHEMIN VERT 92100 Boulogne-Billancourt FRANCE
1615764 399350016 @Company
@Persons
@UBO
@INPI
MARCHAL NADINE
DoB: 1950-09-15
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS Rue DE LA REPUBLIQUE 95120 Ermont FRANCE
1772849 433908720 @Company
@Persons
@UBO
@INPI
PICHOFF MARCHAL LYLIANE
DoB: 1950-04-09
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Colonel Moll 75017 Paris France
2233390 452567126 @Company
@Persons
@UBO
@INPI
MARCHAL JACQUES MARIE
DoB: 1950-02-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1293 route de Bellevue 1280 Prevessin Moens France
2233391 452567126 @Company
@Persons
@UBO
@INPI
MARCHAL JACQUES MARIE
DoB: 1950-02-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1293 route de Bellevue 1280 Prevessin Moens France
3014168 442699203 @Company
@Persons
@UBO
@INPI
MARCHAL LOMBART Josiane Marie Thérèse
DoB: 1950-09-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Pont des Brebis 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363177 495033201 @Company
@Persons
@UBO
@INPI
MARCHAL Marius Roger Henri Eugène
DoB: 1950-09-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Vignette lot n°1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3363178 495033201 @Company
@Persons
@UBO
@INPI
MARCHAL Marius Roger Henri Eugène
DoB: 1950-09-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Vignette lot n°1 6200 Nice FRANCE yes
@Cadastre
@Geotag
4320593 442384251 @Company
@Persons
@UBO
@INPI
GRISS MARCHAL Francine
DoB: 1950-09-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Point du Jour 2290 Fontenoy France
4322965 788638013 @Company
@Persons
@UBO
@INPI
GRISS MARCHAL Francine
DoB: 1950-09-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Point du Jour 2290 Fontenoy France
10496374 328907506 @Company
@Persons
@UBO
@INPI
ROBERT MARCHAL Cecile Marie Madeleine
DoB: 1950-02-09
PoB: VERVEZELLE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CHARLES DE GAULLE 88480 ETIVAL CLAIREFONTAINE FRANCE
10518256 749852901 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Louis
DoB: 1950-09-18
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 faubourg de Ramberchamp 88400 Gérardmer FRANCE
10656516 339046351 @Company
@Persons
@UBO
@INPI
MARCHAL Claude
DoB: 1950-08-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue DU PATY 10270 Laubressel FRANCE
10656517 339046351 @Company
@Persons
@UBO
@INPI
MARCHAL Claude
DoB: 1950-08-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue DU PATY 10270 Laubressel FRANCE
14821106 433908720 @Company
@Persons
@UBO
@INPI
PICHOFF MARCHAL LYLIANE
DoB: 09/04/1950
PoB: Épinal FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 square Villaret De Joyeuse 75017 Paris France
14821107 433908720 @Company
@Persons
@UBO
@INPI
PICHOFF MARCHAL LYLIANE
DoB: 09/04/1950
PoB: Épinal FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 square Villaret De Joyeuse 75017 Paris 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.