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 1957-01-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368476 489665810 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAL Claudine Marie
DoB: 1957-06-01
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
3418367 539364117 @Company
@Persons
@UBO
@INPI
BARET MARCHAL Joëlle Marie Line
DoB: 1957-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Gourguettes Domaine Abadie Villa 9 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
4923506 433523339 @Company
@Persons
@UBO
@INPI
THOLLOT MARCHAL Monique Marie
DoB: 1957-01-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Roger Radisson 69005 Lyon France yes
@Cadastre
@Geotag
4999312 400127817 @Company
@Persons
@UBO
@INPI
THOLLOT MARCHAL Monique
DoB: 1957-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue ROGER RADISON 69005 Lyon France
5308414 800546517 @Company
@Persons
@UBO
@INPI
MARCHAL Eric, Patrick, André, Jean, Baptiste
DoB: 1957-01-13
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 avenue Henry Chéron 14000 Caen FRANCE
6403987 400321774 @Company
@Persons
@UBO
@INPI
MARCHAL BERNARD JEAN MARIE
DoB: 1957-04-01
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue THEOPHILE GAUTIER 33120 Arcachon FRANCE
7644410 491026720 @Company
@Persons
@UBO
@INPI
MARCHAL Eric
DoB: 1957-01-13
PoB: LA LANDE PATRY(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FOSSETTE 14540 ROCQUANCOURT FRANCE yes
@Cadastre
@Geotag
7644411 491026720 @Company
@Persons
@UBO
@INPI
MARCHAL Eric
DoB: 1957-01-13
PoB: LA LANDE PATRY(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA FOSSETTE 14540 ROCQUANCOURT FRANCE yes
@Cadastre
@Geotag
8765992 411809858 @Company
@Persons
@UBO
@INPI
DURIF Georges
DoB: 1957-06-01
PoB: 63455 Veyre-Monton FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pérols 15270 Champs-sur-Tarentaine Marchal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847527 752512160 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1957-01-08
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Panorama 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847528 752512160 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1957-01-08
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Panorama 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100375 790711113 @Company
@Persons
@UBO
@INPI
AUBERT Jean Maurice
DoB: 1957-07-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de l'Abbe Marchal 54300 Jolivet FRANCE yes
@Cadastre
@Geotag
10100376 790711113 @Company
@Persons
@UBO
@INPI
AUBERT Jean Maurice
DoB: 1957-07-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue de l'Abbe Marchal 54300 Jolivet FRANCE yes
@Cadastre
@Geotag
10219360 791105679 @Company
@Persons
@UBO
@INPI
DURIF Georges Antoine
DoB: 1957-06-01
PoB: 63455 Veyre-Monton (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pérols 15270 Champs-sur-Tarentaine-Marchal France yes
@Cadastre
@Geotag
10492094 532904828 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAL Claudine Marie
DoB: 1957-06-01
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 14 Septembre 88170 Châtenois FRANCE
10494630 499641249 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAL Claudine Marie
DoB: 1957-06-01
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
10494631 499641249 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAL Claudine Marie
DoB: 1957-06-01
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
10515028 422765818 @Company
@Persons
@UBO
@INPI
MARCHAL Marcel
DoB: 1957-04-19
PoB: CHATILLON SUR SAONE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MALADIERES 88410 CHATILLON SUR SAONE FRANCE yes
@Cadastre
@Geotag
10515991 443661673 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAL Claudine
DoB: 1957-06-01
PoB: NEUFCHATEAU (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
10527662 398676155 @Company
@Persons
@UBO
@INPI
MARCHAL Jocelyne
DoB: 1957-10-13
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. "LE MOULINET" 88350 GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729856 519570683 @Company
@Persons
@UBO
@INPI
BARET MARCHAL Joelle
DoB: 1957-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Aéroport de Cannes 6150 Cannes La Bocca FRANCE
10729857 519570683 @Company
@Persons
@UBO
@INPI
BARET MARCHAL Joelle
DoB: 1957-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Aéroport de Cannes 6150 Cannes La Bocca FRANCE
10911557 824772016 @Company
@Persons
@UBO
@INPI
JACQUET MARCHAL Hélène, Françoise, Paulette
DoB: 1957-03-03
PoB: 69034 Caluire et cuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 chemin de l'Ebie 1330 Villars-les-Dombes FRANCE
10911558 824772016 @Company
@Persons
@UBO
@INPI
JACQUET MARCHAL Hélène, Françoise, Paulette
DoB: 1957-03-03
PoB: 69034 Caluire et cuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 chemin de l'Ebie 1330 Villars-les-Dombes FRANCE
11491880 489665810 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAL Claudine Marie
DoB: 1957-06-01
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 14 SEPTEMBRE 88170 CHATENOIS FRANCE yes
@Cadastre
@Geotag
12931695 315044115 @Company
@Persons
@UBO
@INPI
MARCHAL BARCOS Marie-José Germaine
DoB: 1957-01-05
PoB: Tarbes 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Rioulet 65380 Lanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021593 448001073 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre Jean Charles
DoB: 1957-03-25
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70240 GENEVREUILLE 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.