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 1964-06-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62895 423849462 @Company
@Persons
@UBO
@INPI
MARCHAL Béatrice
DoB: 1964-06-17
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de Meilbourg 57100 Thionville FRANCE
339934 436880520 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Michel
DoB: 1964-10-27
PoB: 57177 Dieuze (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Chemin des Chênes 42390 Villars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339949 436880520 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Michel
DoB: 1964-10-27
PoB: 57177 Dieuze (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin des Chênes 42390 Villars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
592009 338694128 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Luc, Pierre, François
DoB: 1964-03-05
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Battant des Pré 54370 Bures FRANCE yes
@Cadastre
@Geotag
592010 338694128 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Luc, Pierre, François
DoB: 1964-03-05
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Battant des Pré 54370 Bures FRANCE yes
@Cadastre
@Geotag
819686 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
869928 414539775 @Company
@Persons
@UBO
@INPI
MARCHAL FOSSATI Sophie
DoB: 1964-12-19
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 78480 Verneuil-sur-Seine France
2386803 803070838 @Company
@Persons
@UBO
@INPI
Marchal Frédérique
DoB: 1964-06-19
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Amelot 75011 Paris France
2386806 803070838 @Company
@Persons
@UBO
@INPI
Marchal Frédérique
DoB: 1964-06-19
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Amelot 75011 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
4011710 448783654 @Company
@Persons
@UBO
@INPI
MARCHAL Eric
DoB: 1964-03-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'AILLET BIARRITZ 64200 BIARRITZ FRANCE
6273294 488136953 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1964-05-15
PoB: 08480 Villers-Semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Cimetière 77111 Solers FRANCE
7856365 431412170 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre
DoB: 1964-09-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Lac Inférieur 78110 Le Vésinet FRANCE
7946067 503979239 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre
DoB: 1964-09-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Lac Inférieur 78110 Le Vésinet FRANCE
10103980 435168786 @Company
@Persons
@UBO
@INPI
MARCHAL BARBELIN Anne-Isabelle Frederique
DoB: 1964-11-02
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 RUE PASTEUR 54000 NANCY FRANCE
10106354 423849462 @Company
@Persons
@UBO
@INPI
MARCHAL Beatrice
DoB: 1964-06-17
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DE LA POTERIE 57100 THIONVILLE FRANCE
10112239 490773942 @Company
@Persons
@UBO
@INPI
COLIN MARCHAL Anne
DoB: 1964-02-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 54850 MESSEIN FRANCE
10123851 338694128 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Luc Pierre Francois
DoB: 1964-03-05
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54370 BURES FRANCE yes
@Cadastre
@Geotag
10221198 531073294 @Company
@Persons
@UBO
@INPI
RAISIN GAILLARD Véronique Marie-Gilberte
DoB: 1964-10-14
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROCHES 15270 Marchal France
10499573 499275485 @Company
@Persons
@UBO
@INPI
TANNEUR LAMONTRE Veronique
DoB: 1964-06-20
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Abbé Marchal 88800 VITTEL FRANCE
10500894 453619801 @Company
@Persons
@UBO
@INPI
MARCHAL BEAUDOUIN Béatrice Paule Alice
DoB: 1964-12-06
PoB: DARNEY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 LD LES GRANGES DE L'AMALIX 70800 BOULIGNEY FRANCE
13005216 390002954 @Company
@Persons
@UBO
@INPI
MARCHAL Laurent, Jean Marie
DoB: 1964-06-20
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 52 VASSY FRANCE yes
@Cadastre
@Geotag
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
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
13925300 489152801 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Pierre
DoB: 1964-12-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT FONDS TIVOLI PRISE D'EAU 97170 Petit-Bourg France
14443929 451173512 @Company
@Persons
@UBO
@INPI
JANACKOVA BRUCKER Sylva
DoB: 1964-05-07
PoB: Prague TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Marchal Foch 67000 Strasbourg 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
14838599 393915137 @Company
@Persons
@UBO
@INPI
MARCHAL Fabrice
DoB: 1964-06-06
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 RUE DE VALLIERES 57000 METZ FRANCE
14909548 393915137 @Company
@Persons
@UBO
@INPI
MARCHAL Fabrice
DoB: 1964-06-06
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 RUE DE VALLIERES 57000 METZ FRANCE
15100738 393915137 @Company
@Persons
@UBO
@INPI
MARCHAL Fabrice
DoB: 1964-06-06
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 RUE DE VALLIERES 57000 METZ FRANCE
15686514 377975461 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1964-09-10
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Prevote 1223 Cologny Suisse
15686515 377975461 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1964-09-10
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Prevote 1223 Cologny Suisse
15832253 421391814 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue P. et D. Ponchardier Espace Fauriel 42100 Saint-Étienne France
15929705 421391814 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue P. et D. Ponchardier Espace Fauriel 42100 Saint-Étienne France
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.