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 1956-05-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2499253 482864469 @Company
@Persons
@UBO
@INPI
Pezard Marchal Brigitte
DoB: 1956-03-09
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vieux Château 78125 Poigny-la-Forêt France
2499254 482864469 @Company
@Persons
@UBO
@INPI
Pezard Marchal Brigitte
DoB: 1956-03-09
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Vieux Château 78125 Poigny-la-Forêt France
3076605 432988871 @Company
@Persons
@UBO
@INPI
SEIGNOUR MARCHAL Christine Noélie Yvonne Anna
DoB: 1956-08-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Chèvres 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3076606 432988871 @Company
@Persons
@UBO
@INPI
SEIGNOUR MARCHAL Christine Noélie Yvonne Anna
DoB: 1956-08-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Chèvres 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
7028581 324417187 @Company
@Persons
@UBO
@INPI
MARCHAL Agnes, Monique
DoB: 1956-08-11
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DEVERIA 75000 PARIS FRANCE
7278606 435365523 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe Laurent Zephirin
DoB: 1956-12-23
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Dedautez 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7278607 435365523 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe Laurent Zephirin
DoB: 1956-12-23
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Dedautez 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098345 342296977 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Marie
DoB: 1956-05-23
PoB: NANCY (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 RUE DU CHATEAU 54760 ARRAYE ET HAN FRANCE
10104872 750606907 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Marie Etienne
DoB: 1956-05-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 54760 Arraye et han FRANCE yes
@Cadastre
@Geotag
10212500 489742221 @Company
@Persons
@UBO
@INPI
BESSON Gilles Gustave Laurent
DoB: 1956-06-07
PoB: 15038 Champs-sur-Tarentaine-Marchal (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leybros 15140 Saint-Bonnet-de-Salers 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.