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 1954-04-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63865 419454814 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
64234 450874912 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
234368 325985307 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
1786973 509628350 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de Comboire Seyssinet 38170 SEYSSINET PARISET France
1952056 509628012 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de Comboire Seyssinet 38170 SEYSSINET PARISET France
2176456 509847505 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de Comboire Seyssinet 38170 SEYSSINET PARISET France
2285628 513360396 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de Comboire Seyssinet 38170 SEYSSINET PARISET France
2512812 512517459 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de Comboire Seyssinet 38170 SEYSSINET PARISET France
2651411 421886862 @Company
@Persons
@UBO
@INPI
MARCHAL Denis Beranrd Jacques
DoB: 1954-12-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Garde 26270 Mirmande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771701 431530203 @Company
@Persons
@UBO
@INPI
MARCHAL Claude
DoB: 1954-10-01
PoB: 57463 Metz 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Vandeul 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3772603 350898789 @Company
@Persons
@UBO
@INPI
MARCHAL Claude
DoB: 1954-10-01
PoB: 54 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GAMBETTA 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778823 530270578 @Company
@Persons
@UBO
@INPI
MARCHAL Claude René
DoB: 1954-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Vandeul 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
4011327 402764351 @Company
@Persons
@UBO
@INPI
MARCHAL BEUSCHER Marie-Henriette Quitterie
DoB: 1954-03-05
PoB: BOULOGNE (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 IMPASSE LEBAS 64200 BIARRITZ FRANCE
5687546 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5687547 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5811706 450874912 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5852763 421661430 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
5873969 325985307 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
5873970 325985307 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
5900225 803535806 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL-ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5900227 803535806 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL-ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
7755976 450522529 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Armand
DoB: 1954-11-08
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES ACACIAS 41200 MILLANCAY 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
10688117 343792040 @Company
@Persons
@UBO
@INPI
NOVEL MARCHAL Catherine
DoB: 1954-11-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beaujean 10000 Troyes FRANCE
10696908 401156385 @Company
@Persons
@UBO
@INPI
MARCHAL Bernard Rene
DoB: 1954-06-14
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 IMPASSE PAUL CEZANNE LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
13012350 792134314 @Company
@Persons
@UBO
@INPI
MARCHAL Marie-Odile, Cécile
DoB: 1954-12-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Acacias 70300 Breuches FRANCE
13019161 347402000 @Company
@Persons
@UBO
@INPI
MARCHAL HUSSON Anne- Marie Simone
DoB: 1954-10-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Léon Jacquez 70800 Saint-Loup-Sur-Semouse FRANCE
13493740 325985307 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
14324243 525298170 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
14324262 525298253 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
14324445 525298816 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
14324462 525298931 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset 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.