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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCHAL 1960-10-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 106493 | 313722357 @Company @Persons @UBO @INPI |
MARCHAL Dominique Joseph Marie DoB: 1960-02-11 PoB: LUNEVILLE (MM) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 RUE FRANCOIS RICHARD 54300 LUNEVILLE FRANCE | ||
| 4081027 | 503512519 @Company @Persons @UBO @INPI |
MARCHAL PAULIC Elisabeth Christine DoB: 1960-10-05 PoB: 55545 Verdun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue de l'Europe 91200 Athis-Mons FRANCE | ||
| 4081028 | 503512519 @Company @Persons @UBO @INPI |
MARCHAL PAULIC Elisabeth Christine DoB: 1960-10-05 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue de l'Europe 91200 Athis-Mons FRANCE | ||
| 4769461 | 397668658 @Company @Persons @UBO @INPI |
MARCHAL EPOUSE PAULIC ELISABETH DoB: 1960-10-05 PoB: VERDUN 55 P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue DU MAL DE LATTRE DE TASSIGNY 94320 Thiais FRANCE | ||
| 6600156 | 331648063 @Company @Persons @UBO @INPI |
LEGUMENFRAIS DoB: 403307317 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Route Départementale 326 Quartier de Thuisy 51360 Val-de-Vesle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7189824 | 517531620 @Company @Persons @UBO @INPI |
MARCHAL Jean-Marie DoB: 1960-09-14 PoB: 88319 Moyenmoutier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin des Alpilles les Sieyès 4000 Digne-les-Bains FRANCE | ||
| 7189825 | 517531620 @Company @Persons @UBO @INPI |
MARCHAL Jean-Marie DoB: 1960-09-14 PoB: 88319 Moyenmoutier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 chemin des Alpilles les Sieyès 4000 Digne-les-Bains FRANCE | ||
| 7195235 | 514929884 @Company @Persons @UBO @INPI |
MARCHAL Jean-Marie DoB: 1960-09-14 PoB: 88319 MOYENMOUTIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin des Alpilles les Sieyes 4000 Digne-les-Bains FRANCE | ||
| 7938068 | 441393964 @Company @Persons @UBO @INPI |
MARCHAL Patrick DoB: 1960-10-16 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
5 Allée DES LILAS L HAUTIL 78510 Triel-sur-Seine FRANCE | ||
| 8026600 | 412466153 @Company @Persons @UBO @INPI |
MARCHAL JANSSENS Sylviane Catherine DoB: 1960-10-04 PoB: 79329 Thouars (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 rue Florian 37000 Tours France | ||
| 8714516 | 419967013 @Company @Persons @UBO @INPI |
DUTHEIL MARCHAL Isabelle DoB: 1960-06-13 PoB: 63308 Royat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Louise Michel 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 9145063 | 331252197 @Company @Persons @UBO @INPI |
MARCHAL Patrick Gérard DoB: 1960-10-28 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
92 rue Camille Dufay 59152 Anstaing France | ||
| 12927106 | 788438471 @Company @Persons @UBO @INPI |
MARCHAL berthelot Agnès Cécile DoB: 1960-02-13 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de Romery 8440 Ville Sur Lumes France | ||
| 12927107 | 788438471 @Company @Persons @UBO @INPI |
MARCHAL berthelot Agnès Cécile DoB: 1960-02-13 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 rue de Romery 8440 Ville Sur Lumes France | ||
| 13261910 | 518380423 @Company @Persons @UBO @INPI |
MARCHAL Dominique, Marie, Emile DoB: 1960-10-31 PoB: 57269 Guénange FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 chemin Binde 64450 Auriac FRANCE | ||
| 13268942 | 400127619 @Company @Persons @UBO @INPI |
MARCHAL Dominique, Marie, Emile DoB: 1960-10-31 PoB: 57269 Guénange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin Binde 64450 Auriac FRANCE | ||
| 13610157 | 444263958 @Company @Persons @UBO @INPI |
MARCHAL Fabienne Rosine Marie DoB: 1960-10-12 PoB: Nivelles P.Physique Quality: directeur @OCCRP Alef @WC |
27 RUE DES LILAS 0 Nivelles (belgique) France | ||
| 13610158 | 444263958 @Company @Persons @UBO @INPI |
MARCHAL Fabienne Rosine Marie DoB: 1960-10-12 PoB: 59434 Nivelle (59) France P.Physique Quality: directeur @OCCRP Alef @WC |
27 RUE DES LILAS 0 Nivelles (belgique) France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.