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 1969-12-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784754 348462698 @Company
@Persons
@UBO
@INPI
MARCHAL Yves Charles
DoB: 1969-12-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Breuil De Doue Le Cros de Mourgues 43700 Brives-Charensac France
2390023 824564678 @Company
@Persons
@UBO
@INPI
Marchal Damien
DoB: 1969-06-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de La Rochefoucauld 75009 Paris France
2390030 824564678 @Company
@Persons
@UBO
@INPI
Marchal Damien
DoB: 1969-06-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de La Rochefoucauld 75009 Paris France
5122692 811956945 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Yves
DoB: 1969-06-17
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Ney 69006 Lyon France
6357588 514287663 @Company
@Persons
@UBO
@INPI
MARCHAL NINOSQUE France
DoB: 1969-12-06
PoB: SCHWEIZ SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Combes 45 1802 0 CORSEAUX SUISSE
14288355 410515605 @Company
@Persons
@UBO
@INPI
MARCHAL Didier Stephane
DoB: 1969-06-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Sémaphore 97460 Saint-Paul France
15034897 481103299 @Company
@Persons
@UBO
@INPI
MARCHAL Thierry
DoB: 1969-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jardiniers 67190 Mutzig FRANCE
15034898 481103299 @Company
@Persons
@UBO
@INPI
MARCHAL Thierry
DoB: 1969-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jardiniers 67190 Mutzig 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.