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 1954-01-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148035 431553361 @Company
@Persons
@UBO
@INPI
MARCHAL MALAPTIAS Véronique Lucie Léone
DoB: 1954-09-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Clovis Jacquiert 51000 Châlons-en-Champagne France
1070035 431553361 @Company
@Persons
@UBO
@INPI
MARCHAL MALAPTIAS Véronique Lucie Léone
DoB: 1954-09-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Clovis Jacquiert 51000 Châlons-en-Champagne France
3764617 505338418 @Company
@Persons
@UBO
@INPI
MATHEY MARCHAL Christine Jeanne Gabrielle
DoB: 1954-01-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Vandeul 52100 Saint-Dizier FRANCE
7291142 380927632 @Company
@Persons
@UBO
@INPI
MARCHAL MALAPTIAS Véronique Lucie Léone
DoB: 1954-09-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Clovis Jacquiert 51000 Châlons-en-Champagne France
10400458 403624489 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien Joaquim
DoB: 1954-10-29
PoB: Ferreiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Jean Griffon 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13521657 350898789 @Company
@Persons
@UBO
@INPI
MARCHAL MATHEY Christine Jeanne Gabrielle
DoB: 1954-01-09
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Vandeul 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860848 502597909 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1954-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14860849 502597909 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1954-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14931797 502597909 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1954-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14931798 502597909 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1954-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15122987 502597909 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1954-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15122988 502597909 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1954-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15536375 433456217 @Company
@Persons
@UBO
@INPI
MARCHAL Christian
DoB: 1954-03-20
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 Derrière le Hagis 68910 Labaroche FRANCE
15536376 433456217 @Company
@Persons
@UBO
@INPI
MARCHAL Christian
DoB: 1954-03-20
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Derrière le Hagis 68910 Labaroche FRANCE
15549384 510370224 @Company
@Persons
@UBO
@INPI
MARCHAL Christian
DoB: 1954-03-20
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
445B Derrière le Hagis 68910 Labaroche FRANCE
15697433 810190959 @Company
@Persons
@UBO
@INPI
Marchal Robert
DoB: 01/05/1954
PoB: Ouge FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 le Petit Pré 73460 Grésy-sur-Isère 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.