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 1968-05-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592007 338694128 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier, Jean-Michel
DoB: 1968-10-19
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de l'Etang 54370 Bures FRANCE yes
@Cadastre
@Geotag
592008 338694128 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier, Jean-Michel
DoB: 1968-10-19
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de l'Etang 54370 Bures FRANCE yes
@Cadastre
@Geotag
1496648 494064108 @Company
@Persons
@UBO
@INPI
MARCHAL BARLOT Cecile
DoB: 1968-12-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE FOCH 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
2080174 753759364 @Company
@Persons
@UBO
@INPI
Marchal François
DoB: 1968-03-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080175 753759364 @Company
@Persons
@UBO
@INPI
Marchal François
DoB: 1968-03-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399159 487651408 @Company
@Persons
@UBO
@INPI
MARCHAL FRANCK
DoB: 1968-10-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Louis Louet 92700 Colombes France
7060792 523418564 @Company
@Persons
@UBO
@INPI
MARCHAL Jacob Yvan Louis
DoB: 1968-10-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de l'Isle 17750 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7919560 353818628 @Company
@Persons
@UBO
@INPI
MARCHAL Eric
DoB: 1968-10-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 Avenue de la Gaule 78955 Carrières-sous-Poissy FRANCE
8173103 438636474 @Company
@Persons
@UBO
@INPI
MARCHAL FRIDMAN Emmanuelle Marie
DoB: 1968-04-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Dalmatie 31500 Toulouse France
8395354 822115119 @Company
@Persons
@UBO
@INPI
MARCHAL BARLOT Cécile, Maryse, Thérèse
DoB: 1968-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 route du Champs d'Aviation Villa 3 20290 Borgo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105590 492712864 @Company
@Persons
@UBO
@INPI
KELLER MARCHAL Michèle, Roberte, Françoise
DoB: 1968-10-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15Bis avenue du Grand Couronne 54280 Champenoux FRANCE
10123850 338694128 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier Jean-Michel
DoB: 1968-10-19
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54370 BURES FRANCE yes
@Cadastre
@Geotag
10224407 423031608 @Company
@Persons
@UBO
@INPI
DELMAS Laurent Fabrice
DoB: 1968-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Lacs 15270 Champs-sur-Tarentaine-Marchal France
10224408 423031608 @Company
@Persons
@UBO
@INPI
DELMAS Laurent Fabrice
DoB: 1968-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route des Lacs 15270 Champs-sur-Tarentaine-Marchal France
10509027 788986602 @Company
@Persons
@UBO
@INPI
COLIN MARCHAL Christine Claude Noëlle
DoB: 1968-07-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
941 rue de la Poste Longeroye 88270 Harol FRANCE
10509028 788986602 @Company
@Persons
@UBO
@INPI
COLIN MARCHAL Christine Claude Noëlle
DoB: 1968-07-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
941 rue de la Poste Longeroye 88270 Harol FRANCE
10514007 531999985 @Company
@Persons
@UBO
@INPI
MARCHAL Alain
DoB: 1968-06-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue du Château 90200 Grosmagny FRANCE
10525111 403128168 @Company
@Persons
@UBO
@INPI
MARCHAL Gerard
DoB: 1968-05-10
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle 88350 Grand FRANCE
10530791 480541192 @Company
@Persons
@UBO
@INPI
MARCHAL Gerard
DoB: 1968-05-10
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B RTE DE JOINVILLE 88350 LIFFOL LE GRAND FRANCE
10530792 480541192 @Company
@Persons
@UBO
@INPI
MARCHAL Gerard
DoB: 1968-05-10
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46B RTE DE JOINVILLE 88350 LIFFOL LE GRAND FRANCE
10535962 500636402 @Company
@Persons
@UBO
@INPI
GEHIN MARCHAL Emmanuelle
DoB: 1968-03-14
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHEMIN DE LA BLANCHE FOUCHELLE 88200 ST ETIENNE LES REMIREMONT FRANCE
10666575 419759832 @Company
@Persons
@UBO
@INPI
MARCHAL GAUTHIER Clarisse, Marie, Laurence
DoB: 1968-02-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Mermoz 63170 Perignat-les-Sarlieve FRANCE
10669075 401147681 @Company
@Persons
@UBO
@INPI
MARCHAL Clarisse, Marie, Laurence
DoB: 1968-02-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Mermoz 63170 Perignat-les-Sarlieve FRANCE
12849866 525277166 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien
DoB: 1968-11-27
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue de la Pérouse Entrée 2 - Porte Etrusque 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12849867 525277166 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien
DoB: 1968-11-27
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue de la Pérouse Entrée 2 - Porte Etrusque 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12849868 525277166 @Company
@Persons
@UBO
@INPI
DACHRAOUI MARCHAL Hella
DoB: 1968-12-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue de la Pérouse Entrée 2 - Porte Etrusque 13090 Aix-en-Provence 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.