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 1958-01-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458311 813312220 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI des Bethunes Avenue de la Mare BP 99050 95071 Cergy Pontoise CEDEX FRANCE
1053207 434084133 @Company
@Persons
@UBO
@INPI
MARCHAL Fabrice
DoB: 1958-02-01
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue François Foreau 28110 Lucé France
1053210 434084133 @Company
@Persons
@UBO
@INPI
MARCHAL Fabrice
DoB: 1958-02-01
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue François Foreau 28110 Lucé France
1053211 434084133 @Company
@Persons
@UBO
@INPI
MARCHAL Fabrice
DoB: 1958-02-01
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue François Foreau 28110 Lucé France
10090138 783266703 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique Hyacinthe Charles
DoB: 1958-01-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PARMOULIN 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106983 518905765 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique
DoB: 1958-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parmoulin 88700 Rambervillers FRANCE
10108974 318458403 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique
DoB: 1958-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parmoulin 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
10108975 318458403 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique
DoB: 1958-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Parmoulin 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
10128289 349819748 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique
DoB: 1958-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Parmoulin 88700 Rambervillers FRANCE
14873587 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14873588 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944536 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944537 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15135726 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15135727 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin 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.