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 1954-05-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580606 831432562 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou France
580607 831432562 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou 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
1789415 477631840 @Company
@Persons
@UBO
@INPI
Marchal Beuscher Marie
DoB: 1954-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 bis boulevard de Grenelle 75015 Paris France
1789417 477631840 @Company
@Persons
@UBO
@INPI
Marchal Beuscher Marie
DoB: 1954-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 bis boulevard de Grenelle 75015 Paris 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
2840047 403851884 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe
DoB: 1954-07-17
PoB: 88158 Éloyes (88) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue Graviers 78820 Juziers France yes
@Cadastre
@Geotag
3014612 431500867 @Company
@Persons
@UBO
@INPI
MARCHAL Martine Chantal
DoB: 1954-02-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Général Corda 55100 Verdun France
3576184 799017744 @Company
@Persons
@UBO
@INPI
MARCHAL ABONDANCE Marie-Annick
DoB: 1954-09-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Languedoc La Coste 12100 Millau FRANCE yes
@Cadastre
@Geotag
3576185 799017744 @Company
@Persons
@UBO
@INPI
MARCHAL ABONDANCE Marie-Annick
DoB: 1954-09-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Languedoc La Coste 12100 Millau FRANCE yes
@Cadastre
@Geotag
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
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
6675871 508189248 @Company
@Persons
@UBO
@INPI
MARCHAL CHAMPION Marie-Christine Maryse Michelle
DoB: 1954-09-26
PoB: 86066 Châtellerault
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Rose 86100 Antran FRANCE
7988736 801743642 @Company
@Persons
@UBO
@INPI
PAGES MARCHAL Martine
DoB: 1954-05-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Simonnière 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
7996899 433818135 @Company
@Persons
@UBO
@INPI
PAGES MARCHAL Martine José Michelle
DoB: 1954-05-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Simonnière 37130 Cinq-Mars-la-Pile France
8040008 422042259 @Company
@Persons
@UBO
@INPI
PAGES MARCHAL Martine José Michèle
DoB: 1954-05-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Victoire 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789368 333213569 @Company
@Persons
@UBO
@INPI
Roué Pierre Georges Jean
DoB: 1954-11-29
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Auguste Marchal 59460 Jeumont France
9789369 333213569 @Company
@Persons
@UBO
@INPI
Roué Pierre Georges Jean
DoB: 1954-11-29
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Auguste Marchal 59460 Jeumont France
10382111 439959347 @Company
@Persons
@UBO
@INPI
MARCHAL LAHEURTE Marianne
DoB: 1954-05-12
PoB: 54428 Pierrepont (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue René Caquard 54620 Pierrepont France
10382112 439959347 @Company
@Persons
@UBO
@INPI
MARCHAL LAHEURTE Marianne
DoB: 1954-05-12
PoB: 54428 Pierrepont (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue René Caquard 54620 Pierrepont France
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
11337858 425095346 @Company
@Persons
@UBO
@INPI
BARRET MARCHAL Chantal Renée Henriette
DoB: 1954-04-28
PoB: 70085 Boult (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70150 Sornay France
12996892 429686470 @Company
@Persons
@UBO
@INPI
BARRET MARCHAL Chantal Renee Henriette
DoB: 1954-04-28
PoB: 70085 BOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SORNAY 70150 MARNAY FRANCE
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
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

 

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.