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 1959-03-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135902 308310671 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1959-08-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Condorcet 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1138198 592059612 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1959-08-03
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Condorcet 93100 Montreuil FRANCE
1209270 491075099 @Company
@Persons
@UBO
@INPI
BEN HARZALLAH Kamel
DoB: 1959-03-13
PoB: AJIM TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Du capitaine Marchal PARIS 20 75020 Paris FRANCE
2239656 732051396 @Company
@Persons
@UBO
@INPI
Adolphson Charlotte
DoB: 1959-02-03
PoB: STOCKHOLN SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Louis Marchal 94200 Ivry-sur-Seine France
9790824 819188905 @Company
@Persons
@UBO
@INPI
PARMENTIER MARCHAL Françoise Elisabeth
DoB: 1959-04-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France yes
@Cadastre
@Geotag
9790825 819188905 @Company
@Persons
@UBO
@INPI
PARMENTIER MARCHAL Françoise Elisabeth
DoB: 1959-04-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France yes
@Cadastre
@Geotag
10086492 488131673 @Company
@Persons
@UBO
@INPI
GENAY MARCHAL Agnès Marie-Paule
DoB: 1959-04-06
PoB: 54206 FRAIMBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE BONNEVAL 54370 HENAMENIL FRANCE
10086493 488131673 @Company
@Persons
@UBO
@INPI
GENAY MARCHAL Agnès Marie-Paule
DoB: 1959-04-06
PoB: 54206 FRAIMBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DE BONNEVAL 54370 HENAMENIL FRANCE
10145363 323067777 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1959-01-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GENERAL POIREL 54110 COURBESSEAUX FRANCE yes
@Cadastre
@Geotag
10147831 484461173 @Company
@Persons
@UBO
@INPI
MARCHAL GRENTZINGER Eveline Marie
DoB: 1959-03-04
PoB: 54258 HENAMENIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PORT 54110 HARAUCOURT FRANCE yes
@Cadastre
@Geotag
10147832 484461173 @Company
@Persons
@UBO
@INPI
MARCHAL GRENTZINGER Eveline Marie
DoB: 1959-03-04
PoB: 54258 HENAMENIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PORT 54110 HARAUCOURT FRANCE yes
@Cadastre
@Geotag
10219940 379009574 @Company
@Persons
@UBO
@INPI
PRADEL Jean Jacques
DoB: 1959-10-31
PoB: 15038 Champs-sur-Tarentaine-Marchal (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Oustages 15270 Champs-sur-Tarentaine-Marchal France
10493848 306950668 @Company
@Persons
@UBO
@INPI
MARCHAL Colette
DoB: 1959-09-03
PoB: 88302 LE MENIL FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 rue des Longs Champs 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687059 340862861 @Company
@Persons
@UBO
@INPI
BEAUVALLET MARCHAL Marie-Laure
DoB: 1959-12-27
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGUEUX 10300 STE SAVINE FRANCE
12140852 542034921 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandre
DoB: 1959-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue LEDRU ROLLIN 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141484 812826527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean
DoB: 1959-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
12340702 692004807 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandre
DoB: 1959-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 AVENUE LEDRU ROLLIN 75012 Paris FRANCE
12342964 402247910 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandre
DoB: 1959-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Jean Millier la Défense 6 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14072640 807753017 @Company
@Persons
@UBO
@INPI
MARCHAL Franck Pierre Dominique
DoB: 1959-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Lotissement Cardonnet Dugommier II 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14072641 807753017 @Company
@Persons
@UBO
@INPI
MARCHAL Franck Pierre Dominique
DoB: 1959-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Cardonnet Dugommier II 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14077969 842754715 @Company
@Persons
@UBO
@INPI
MARCHAL Franck
DoB: 1959-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue des Palmiers Dugommier 97114 Trois-Rivières France
14077970 842754715 @Company
@Persons
@UBO
@INPI
MARCHAL Franck
DoB: 1959-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue des Palmiers Dugommier 97114 Trois-Rivières France
15388861 842754715 @Company
@Persons
@UBO
@INPI
MARCHAL Franck
DoB: 1959-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue des Palmiers Dugommier 97114 Trois-Rivières France
15388862 842754715 @Company
@Persons
@UBO
@INPI
MARCHAL Franck
DoB: 1959-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue des Palmiers Dugommier 97114 Trois-Rivières 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.