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 1953-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128652 489665810 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne Pierre
DoB: 1953-05-17
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
368475 489665810 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne Pierre
DoB: 1953-05-17
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
2832071 451234983 @Company
@Persons
@UBO
@INPI
MARCHAL LAURENT JACQUELINE
DoB: 1953-01-21
PoB: RAON L ETAPE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Charpenet 45250 Briare France
3219773 313041154 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Michel
DoB: 1953-12-17
PoB: 02360 Guignicourt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue du Vieux Chateau 60260 Lamorlaye FRANCE
3226099 330772260 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Michel
DoB: 1953-12-17
PoB: 02360 Guignicourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vieux Chateau 60260 Lamorlaye FRANCE
8529649 450743794 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne
DoB: 1953-05-17
PoB: 88274 Longchamp-sous-Châtenois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Souvenir 88170 Châtenois FRANCE
9309509 797773124 @Company
@Persons
@UBO
@INPI
MARCHAL WAIT Françoise
DoB: 1953-02-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel d'Ornano Résidence le Grand Large 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9309510 797773124 @Company
@Persons
@UBO
@INPI
MARCHAL WAIT Françoise
DoB: 1953-02-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Michel d'Ornano Résidence le Grand Large 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9311179 483808499 @Company
@Persons
@UBO
@INPI
MARCHAL WAIT Françoise
DoB: 1953-02-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel d'Ornano 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9311180 483808499 @Company
@Persons
@UBO
@INPI
MARCHAL WAIT Françoise
DoB: 1953-02-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Michel d'Ornano 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9644779 350854824 @Company
@Persons
@UBO
@INPI
MARCHAL Didier
DoB: 1953-02-17
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BOIS DES NOUES ROZOY LE VIEIL 45210 FERRIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098224 513503235 @Company
@Persons
@UBO
@INPI
MARCHAL Maurice
DoB: 1953-12-29
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Faubourg de Domevre Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10139732 511227126 @Company
@Persons
@UBO
@INPI
MARCHAL Maurice
DoB: 1953-12-29
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Faubourg de Domevre Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10494628 499641249 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne Pierre
DoB: 1953-05-17
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
10494629 499641249 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne Pierre
DoB: 1953-05-17
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
10518776 794256768 @Company
@Persons
@UBO
@INPI
TENCONI MARCHAL Jocelyne
DoB: 1953-06-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Denipaire 88210 Hurbache FRANCE
10518777 794256768 @Company
@Persons
@UBO
@INPI
TENCONI MARCHAL Jocelyne
DoB: 1953-06-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Denipaire 88210 Hurbache FRANCE
10529489 343944997 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne
DoB: 1953-05-17
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
10687578 326394855 @Company
@Persons
@UBO
@INPI
MARCHAL-MASSON Marie-Christine
DoB: 1953-08-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue MAURICE EMMANUEL 10200 Bar-sur-Aube FRANCE
10687579 326394855 @Company
@Persons
@UBO
@INPI
MARCHAL-MASSON Marie-Christine
DoB: 1953-08-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue MAURICE EMMANUEL 10200 Bar-sur-Aube FRANCE
11491879 489665810 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne Pierre
DoB: 1953-05-17
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
11556695 483240339 @Company
@Persons
@UBO
@INPI
MARCHAL Etienne Pierre
DoB: 1953-05-17
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU SOUVENIR 88170 CHATENOIS FRANCE
13426963 527795843 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique
DoB: 1953-02-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aciéries de Côte d'Ivoire BP 22267 Abidjan 0 COTE D'IVOIRE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426964 527795843 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique
DoB: 1953-02-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aciéries de Côte d'Ivoire BP 22267 Abidjan 0 COTE D'IVOIRE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14828943 313778326 @Company
@Persons
@UBO
@INPI
MARCHAL Christian, Georges
DoB: 1953-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Mairie 57400 Buhl-lorraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899892 313778326 @Company
@Persons
@UBO
@INPI
MARCHAL Christian, Georges
DoB: 1953-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Mairie 57400 Buhl-lorraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091082 313778326 @Company
@Persons
@UBO
@INPI
MARCHAL Christian, Georges
DoB: 1953-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Mairie 57400 Buhl-lorraine FRANCE yes
@Cadastre
@Geotag
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.