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 1961-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501132 443686480 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1961-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement la Montagniere 84120 Pertuis FRANCE
502128 830914875 @Company
@Persons
@UBO
@INPI
MARCHAL Francis, Luc, Pierre
DoB: 1961-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 lotissement la Montagniere 84120 Pertuis FRANCE
3009154 339627994 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel
DoB: 1961-05-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue des Roches 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009274 492570213 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel
DoB: 1961-05-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue des Roches 55300 Saint-Mihiel France
3027863 313567125 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel
DoB: 1961-05-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue des Roches 55300 Saint-Mihiel France
3027864 313567125 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel
DoB: 1961-05-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Roches 55300 Saint-Mihiel France
3197281 403153992 @Company
@Persons
@UBO
@INPI
JACQUEAU Olivier Marie Henri
DoB: 1961-06-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Rue Georges Marchal 60300 Montlognon FRANCE yes
@Cadastre
@Geotag
3197282 403153992 @Company
@Persons
@UBO
@INPI
JACQUEAU Olivier Marie Henri
DoB: 1961-06-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Georges Marchal 60300 Montlognon FRANCE yes
@Cadastre
@Geotag
3716779 344968334 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel
DoB: 1961-05-29
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des roches 55300 Saint-Mihiel FRANCE
3870100 799843875 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent Alain
DoB: 1961-10-25
PoB: 59383 Marly (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Joseph Jaume 66000 Perpignan France
6014482 384847018 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel Henri René
DoB: 1961-05-29
PoB: 55463 Saint-Mihiel (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue des Roches 55300 Saint Mihiel France
7725529 423855154 @Company
@Persons
@UBO
@INPI
MARCHAL Maryline Pierrette Rolande
DoB: 1961-10-29
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA LOIRE 41000 SAINT DENIS SUR LOIRE FRANCE
9773375 799207527 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1961-06-10
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France
9783800 478393218 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1961-06-10
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France yes
@Cadastre
@Geotag
9783801 478393218 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1961-06-10
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France yes
@Cadastre
@Geotag
10083232 389142381 @Company
@Persons
@UBO
@INPI
MARCHAL SIMON Florence
DoB: 1961-06-29
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Georges Clémenceau 54600 Villers-les-Nancy FRANCE
10083910 435364211 @Company
@Persons
@UBO
@INPI
AUBERTIN Francis Christian Patrice
DoB: 1961-03-23
PoB: DEUXVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Abbé Charles Marchal 54300 Jolivet FRANCE
10083911 435364211 @Company
@Persons
@UBO
@INPI
AUBERTIN Francis Christian Patrice
DoB: 1961-03-23
PoB: DEUXVILLE (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
88 rue Abbé Charles Marchal 54300 Jolivet FRANCE
13011759 378149835 @Company
@Persons
@UBO
@INPI
MARCHAL HUGON Myriam
DoB: 1961-03-11
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LE CORBUSIER 70250 RONCHAMP FRANCE
13336503 443686480 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1961-06-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT. LA MONTAGNIERE 84120 PERTUIS FRANCE
14714568 524740362 @Company
@Persons
@UBO
@INPI
FRESNEL MARCHAL Laurence
DoB: 1961-05-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Semis 35510 Cesson-Sévigné FRANCE
14714569 524740362 @Company
@Persons
@UBO
@INPI
FRESNEL MARCHAL Laurence
DoB: 1961-05-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Semis 35510 Cesson-Sévigné FRANCE
16002425 422977462 @Company
@Persons
@UBO
@INPI
MARCHAL Lionel Henri René
DoB: 1961-05-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue des Roches 55300 Saint-Mihiel 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.