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 1966-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1963098 421420613 @Company
@Persons
@UBO
@INPI
Marchal Sylvain
DoB: 1966-03-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Commerce 75015 Paris France yes
@Cadastre
@Geotag
1971022 802531053 @Company
@Persons
@UBO
@INPI
Marchal Gilles
DoB: 1966-10-01
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Portalis 75008 Paris France
1987233 443265483 @Company
@Persons
@UBO
@INPI
LAURENT HERVE
DoB: 1966-01-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Capitaine Marchal 75020 Paris France
2200785 792817025 @Company
@Persons
@UBO
@INPI
Marchal Gilles
DoB: 1966-10-01
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Portalis 75008 Paris France
3305632 481782373 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique Jean-Pierre
DoB: 1966-08-14
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETAUDE 3230 PARAY LE FRESIL FRANCE
3657551 529553992 @Company
@Persons
@UBO
@INPI
MARCHAL Sylvie Mauricette Alice
DoB: 1966-01-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis boulevard de la Résistance 13350 Charleval FRANCE
3770896 799620505 @Company
@Persons
@UBO
@INPI
MARCHAL GAILLY Muriel, Evelyne
DoB: 1966-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cochon Ville 52700 Saint-Blin FRANCE
3770897 799620505 @Company
@Persons
@UBO
@INPI
MARCHAL GAILLY Muriel, Evelyne
DoB: 1966-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cochon Ville 52700 Saint-Blin FRANCE
6328932 398430348 @Company
@Persons
@UBO
@INPI
MARCHAL PATRICK, JEAN
DoB: 1966-02-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PUYSEGUR 33000 Bordeaux FRANCE
6493430 491418745 @Company
@Persons
@UBO
@INPI
MARCHAL Patrick Jean
DoB: 1966-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue JULES FERRY 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6493431 491418745 @Company
@Persons
@UBO
@INPI
MARCHAL Patrick Jean
DoB: 1966-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue JULES FERRY 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7424788 410187876 @Company
@Persons
@UBO
@INPI
MARCHAL Sylvie
DoB: 1966-01-27
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 IMPASSE DES TOURNESOLS 34540 BALARUC LES BAINS FRANCE
7644412 491026720 @Company
@Persons
@UBO
@INPI
VIGNAUD MARCHAL Elisabeth
DoB: 1966-07-21
PoB: ASNIERES(27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA FOSSETTE 14540 ROCQUANCOURT FRANCE yes
@Cadastre
@Geotag
9212052 501777130 @Company
@Persons
@UBO
@INPI
MARCHAL Cyrille
DoB: 1966-09-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Blanqui 59215 Abscon France
10495727 488210907 @Company
@Persons
@UBO
@INPI
MARCHAL Frederic Gilles
DoB: 1966-07-23
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES AIGUISETTES 88420 MOYENMOUTIER FRANCE
10495728 488210907 @Company
@Persons
@UBO
@INPI
MARCHAL Frederic Gilles
DoB: 1966-07-23
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES AIGUISETTES 88420 MOYENMOUTIER FRANCE
11960886 398131185 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1966-01-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin DE LIAFFE 74400 Chamonix-Mont-Blanc France
14741478 389567066 @Company
@Persons
@UBO
@INPI
MARCHAL Patrick, Jean
DoB: 1966-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jules Ferry 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
14741479 389567066 @Company
@Persons
@UBO
@INPI
MARCHAL Patrick, Jean
DoB: 1966-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Ferry 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
14833580 351873112 @Company
@Persons
@UBO
@INPI
MARCHAL GROSSE Véronqiue
DoB: 1966-11-02
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Hilbesheim 57445 Réding FRANCE
14904529 351873112 @Company
@Persons
@UBO
@INPI
MARCHAL GROSSE Véronqiue
DoB: 1966-11-02
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Hilbesheim 57445 Réding FRANCE
15095719 351873112 @Company
@Persons
@UBO
@INPI
MARCHAL GROSSE Véronqiue
DoB: 1966-11-02
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Hilbesheim 57445 Réding 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.