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 1964-03-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813873 385135561 @Company
@Persons
@UBO
@INPI
MARCHAL FABRICE
DoB: 1964-08-19
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Croix Nivert 75015 Paris France
3372792 532704913 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1964-09-10
PoB: 74119 Évian-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Prevoté 0 1223 COLOGNY GENEVE SUISSE
3372793 532704913 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1964-09-10
PoB: 74119 Évian-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Prevoté 0 1223 COLOGNY GENEVE SUISSE
4752415 519870372 @Company
@Persons
@UBO
@INPI
ZUILI Robert
DoB: 1964-03-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Marchal 94200 Ivry-sur-Seine FRANCE
6267953 494947609 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe
DoB: 1964-10-07
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17B Rue René Quinton 77300 Fontainebleau FRANCE
6268410 801379066 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Germigny Le Vieux Moulin 77910 Varreddes FRANCE
10079674 393442678 @Company
@Persons
@UBO
@INPI
MARCHAL - LEBOEUF Anne-Françoise Marie-Paule
DoB: 1964-03-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Haute 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
10102861 432247146 @Company
@Persons
@UBO
@INPI
LEBOEUF MARCHAL Anne- Francoise
DoB: 1964-03-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HAUTE 54290 ROZELIEURES FRANCE
10141467 431520147 @Company
@Persons
@UBO
@INPI
LEBOEUF MARCHAL Anne Francoise
DoB: 1964-03-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HAUTE 54290 ROZELIEURES FRANCE yes
@Cadastre
@Geotag
10144914 423280387 @Company
@Persons
@UBO
@INPI
MARCHAL François Pierre Paul
DoB: 1964-07-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FONTAINE 54385 MANONVILLE FRANCE
10145918 801937053 @Company
@Persons
@UBO
@INPI
MARCHAL-LEBOEUF Anne-Françoise
DoB: 1964-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Haute 54290 Rozelieures FRANCE
10145919 801937053 @Company
@Persons
@UBO
@INPI
MARCHAL-LEBOEUF Anne-Françoise
DoB: 1964-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Haute 54290 Rozelieures FRANCE
10666574 419759832 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuelle, Jeanne, Julienne
DoB: 1964-03-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Candel 31450 Montgiscard FRANCE
10669074 401147681 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuelle, Jeanne, Julienne
DoB: 1964-03-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Candel 31450 Montgiscard FRANCE
13133560 803109123 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France yes
@Cadastre
@Geotag
13136903 507658185 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136904 507658185 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139759 790042766 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13139760 790042766 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13154269 509167078 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13157010 812468387 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13157011 812468387 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13170398 478277551 @Company
@Persons
@UBO
@INPI
PLAIRE Olivier Franck
DoB: 1964-04-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue Pol Marchal 77450 Lesches France yes
@Cadastre
@Geotag
13175936 790027106 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13175937 790027106 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13185029 521540906 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France
13185030 521540906 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France
13186131 509167516 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13189227 453567190 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Germigny - le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13209725 790027759 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13209726 790027759 @Company
@Persons
@UBO
@INPI
MARCHAL VINCENOT Laurence Martine
DoB: 1964-03-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
14172590 890406473 @Company
@Persons
@UBO
@INPI
Zuili Robert
DoB: 31/03/1964
PoB: Montpellier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Louis Marchal 94200 Ivry-sur-Seine France
14701040 383686839 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Michel
DoB: 1964-10-27
PoB: 57177 Dieuze (57) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Chemin des Chênes 42390 Villars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16107357 383686839 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Michel
DoB: 1964-10-27
PoB: 57177 Dieuze (57) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Chemin des Chênes 42390 Villars 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.