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 1954-05-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934131 429727183 @Company
@Persons
@UBO
@INPI
MARCHAL Françoise
DoB: 1954-01-30
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Montesquieu 69007 Lyon France yes
@Cadastre
@Geotag
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
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
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
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
7329232 449491729 @Company
@Persons
@UBO
@INPI
MARCHAL Christine
DoB: 1954-06-01
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE
7641797 821496643 @Company
@Persons
@UBO
@INPI
BOURGIER MARCHAL Michèle
DoB: 1954-01-13
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Vaux 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517237 425127107 @Company
@Persons
@UBO
@INPI
WICHTREY MARCHAL Christiane
DoB: 1954-11-13
PoB: VALDOIE (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU 25200 MONTBELIARD FRANCE
8721250 378673594 @Company
@Persons
@UBO
@INPI
AUDEBERT MARCHAL Joelle
DoB: 1954-02-17
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU SURY 63360 LUSSAT FRANCE yes
@Cadastre
@Geotag
8721251 378673594 @Company
@Persons
@UBO
@INPI
AUDEBERT MARCHAL Joelle
DoB: 1954-02-17
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU SURY 63360 LUSSAT FRANCE yes
@Cadastre
@Geotag
10318574 810190959 @Company
@Persons
@UBO
@INPI
MARCHAL Robert
DoB: 1954-05-01
PoB: 70400 Ouge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 le Petit Pré 73460 GRESY-SUR-ISERE FRANCE yes
@Cadastre
@Geotag
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
10493861 480848563 @Company
@Persons
@UBO
@INPI
MARCHAL RABOUEL Laurette Gilberte Germaine
DoB: 1954-03-18
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE SAVIGNONRUPT 88800 VITTEL FRANCE
10513801 502832728 @Company
@Persons
@UBO
@INPI
MARCHAL René André
DoB: 1954-05-25
PoB: 88317 MOUSSEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Petite Fourrière 88210 Belval FRANCE
10522392 422664912 @Company
@Persons
@UBO
@INPI
MARCHAL Christian
DoB: 1954-04-01
PoB: BRALLEVILLE (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE LA POIRIERE 54740 BRALLEVILLE FRANCE
10535545 318586765 @Company
@Persons
@UBO
@INPI
MME MARCHAL NEE BOISNARD JEANNE -
DoB: 1954-04-18
PoB: MARCILLE-ROBERT (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Marchal 88170 HOUECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011192 434629838 @Company
@Persons
@UBO
@INPI
MARCHAL DIV. BERNARD 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 yes
@Cadastre
@Geotag
13011193 434629838 @Company
@Persons
@UBO
@INPI
MARCHAL DIV. BERNARD Marie-Odile Cécile
DoB: 1954-12-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES ACACIAS 70300 BREUCHES FRANCE yes
@Cadastre
@Geotag
14828941 313778326 @Company
@Persons
@UBO
@INPI
MARCHAL SATTLER Christiane
DoB: 1954-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale La Valette 57560 Abreschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899890 313778326 @Company
@Persons
@UBO
@INPI
MARCHAL SATTLER Christiane
DoB: 1954-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale La Valette 57560 Abreschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091080 313778326 @Company
@Persons
@UBO
@INPI
MARCHAL SATTLER Christiane
DoB: 1954-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale La Valette 57560 Abreschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.