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 1951-04-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279206 351926829 @Company
@Persons
@UBO
@INPI
BIBERON MARCHAL Etiennette Olga
DoB: 1951-11-04
PoB: 02273 Dury (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Chatelain Guignicourt 2190 VILLENEUVE SUR AISNE France yes
@Cadastre
@Geotag
279207 351926829 @Company
@Persons
@UBO
@INPI
BIBERON MARCHAL Etiennette Olga
DoB: 1951-11-04
PoB: 02273 Dury (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Georges Chatelain Guignicourt 2190 VILLENEUVE SUR AISNE France yes
@Cadastre
@Geotag
464565 950326173 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Claude
DoB: 1951-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 ter Avenue Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591881 313722357 @Company
@Persons
@UBO
@INPI
MARCHAL Antoine Marie
DoB: 1951-03-10
PoB: MONCEL LES LUNEVILLE (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 FERME DE BEAUPRE 54300 MONCEL LES LUNEVILLE FRANCE
3009960 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1951-04-06
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 TER RAIN ENTRE LES MOULINS 55300 Maizey France
4773710 530760925 @Company
@Persons
@UBO
@INPI
SOCOTIM
DoB: 950326173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
077 DE CRETEIL 94100 Saint-Maur-des-Fossés FRANCE
4773711 530760925 @Company
@Persons
@UBO
@INPI
SOCOTIM
DoB: 950326173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
077 DE CRETEIL 94100 Saint-Maur-des-Fossés FRANCE
4793730 382686913 @Company
@Persons
@UBO
@INPI
JEAN-CLAUDE GEORGES MARCHAL
DoB: 1951-06-04
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 TER Avenue DE CHANZY 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
4978862 317470896 @Company
@Persons
@UBO
@INPI
MARCHAL Marie Caroline Anne Catherine
DoB: 1951-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Capucins Allée C 69001 Lyon France
4978863 317470896 @Company
@Persons
@UBO
@INPI
MARCHAL Marie Caroline Anne Catherine
DoB: 1951-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Capucins Allée C 69001 Lyon France
5446464 449913854 @Company
@Persons
@UBO
@INPI
MARCHAL CHARTIER Ghislaine
DoB: 1951-06-03
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT NAUDILLE OUEST 82340 ST CIRICE FRANCE
5446465 449913854 @Company
@Persons
@UBO
@INPI
MARCHAL CHARTIER Ghislaine
DoB: 1951-06-03
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT NAUDILLE OUEST 82340 ST CIRICE FRANCE
10136599 392114013 @Company
@Persons
@UBO
@INPI
MARCHAL DEMANGE Thérèse
DoB: 1951-12-12
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Langevin 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136600 392114013 @Company
@Persons
@UBO
@INPI
MARCHAL DEMANGE Thérèse
DoB: 1951-12-12
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Langevin 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512938 319833562 @Company
@Persons
@UBO
@INPI
MARCHAL VARAMBON Odile
DoB: 1951-05-22
PoB: 88531 XONRUPT LONGEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 rue de Verdun 88800 Vittel FRANCE
12163362 495074536 @Company
@Persons
@UBO
@INPI
MARCHAL Claude
DoB: 1951-06-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES LILAS 92150 Suresnes FRANCE
12296112 513234054 @Company
@Persons
@UBO
@INPI
PERRIER MARCHAL Catherine
DoB: 1951-03-19
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Place 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
12296113 513234054 @Company
@Persons
@UBO
@INPI
PERRIER MARCHAL Catherine
DoB: 1951-03-19
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Place 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
12321318 279200398 @Company
@Persons
@UBO
@INPI
MARCHAL Patrice
DoB: 1951-06-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Rue Salvador Allende 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339494 398865360 @Company
@Persons
@UBO
@INPI
MARCHAL PHILIPPE
DoB: 1951-09-12
PoB: 92 ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LAVOISIER 92190 Meudon FRANCE
12388806 802743617 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Pierre Christian
DoB: 1951-08-26
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS Avenue JOFFRE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388807 802743617 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Pierre Christian
DoB: 1951-08-26
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BIS Avenue JOFFRE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000265 317237469 @Company
@Persons
@UBO
@INPI
MARCHAL VITTE Agnès
DoB: 1951-06-15
PoB: 70494 Sornay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Myosotis 25110 Baume-les-dames FRANCE yes
@Cadastre
@Geotag
13003875 505339333 @Company
@Persons
@UBO
@INPI
MELIN MARCHAL Françoise
DoB: 1951-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue de la Charmotte 70360 Pontcey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003876 505339333 @Company
@Persons
@UBO
@INPI
MELIN MARCHAL Françoise
DoB: 1951-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 rue de la Charmotte 70360 Pontcey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14853968 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
14853969 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
14924917 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
14924918 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
15116107 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
15116108 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG 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.