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 1972-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070864 447972894 @Company
@Persons
@UBO
@INPI
MARCHAL Alain
DoB: 1972-06-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Prés 90110 Saint-Germain-le-Châtelet FRANCE
1723772 498560770 @Company
@Persons
@UBO
@INPI
MARCHAL Annabelle
DoB: 1972-12-17
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roger 75014 Paris France
1798509 508763471 @Company
@Persons
@UBO
@INPI
Marchal Grégor
DoB: 1972-05-17
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 avenue du Général de Gaulle 94160 Saint-Mandé France
2851137 821077757 @Company
@Persons
@UBO
@INPI
MARCHAL Christelle Ginette Renée
DoB: 1972-12-07
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Villereau 45390 Briarres-sur-Essonne France
2851138 821077757 @Company
@Persons
@UBO
@INPI
MARCHAL Christelle Ginette Renée
DoB: 1972-12-07
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 route de Villereau 45390 Briarres-sur-Essonne France
2879254 491468617 @Company
@Persons
@UBO
@INPI
MARCHAL Christelle Ginette Renée
DoB: 1972-12-07
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Villereau 45390 Briarres-sur-Essonne France
3604260 530121995 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre François
DoB: 1972-12-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Fénelon 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604261 530121995 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre François
DoB: 1972-12-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Fénelon 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4198442 430064337 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien Gilles Raymond
DoB: 1972-04-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la trinquette 91250 Saintry-sur-Seine FRANCE
8530470 447972894 @Company
@Persons
@UBO
@INPI
MARCHAL Alain
DoB: 1972-06-12
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PRES 90110 ST GERMAIN LE CHATELET FRANCE
8875339 524592763 @Company
@Persons
@UBO
@INPI
GENTY MARCHAL Myriam
DoB: 1972-04-13
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Fresche 35150 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8875340 524592763 @Company
@Persons
@UBO
@INPI
GENTY MARCHAL Myriam
DoB: 1972-04-13
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Fresche 35150 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738272 790261168 @Company
@Persons
@UBO
@INPI
MARCHAL Thierry, Gilbert, Pierre
DoB: 1972-10-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Kerfuns 56890 Plescop FRANCE
10014314 390981777 @Company
@Persons
@UBO
@INPI
MACQUAIRE Blanche
DoB: 1972-10-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103312 441701570 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuel Paul Marcel
DoB: 1972-02-28
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE METZ 54000 NANCY FRANCE
10117174 519024020 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuel
DoB: 1972-02-28
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Metz 54000 Nancy FRANCE
10117175 519024020 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuel
DoB: 1972-02-28
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
87 rue de Metz 54000 Nancy FRANCE
10136481 798797932 @Company
@Persons
@UBO
@INPI
MARCHAL-POURCHEZ LEVY-RUEFF Séverine, Marcelle, Raymonde
DoB: 1972-06-20
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Thierry de Bar 54770 Laitre sous Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136482 798797932 @Company
@Persons
@UBO
@INPI
MARCHAL-POURCHEZ LEVY-RUEFF Séverine, Marcelle, Raymonde
DoB: 1972-06-20
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Thierry de Bar 54770 Laitre sous Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14453367 489577627 @Company
@Persons
@UBO
@INPI
MARCHAL Sebastien
DoB: 1972-03-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Alouettes 67220 Saint-Pierre-Bois FRANCE
14495383 798025904 @Company
@Persons
@UBO
@INPI
MARCHAL Sébastien
DoB: 1972-03-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Alouettes 67220 Saint-Pierre-Bois FRANCE yes
@Cadastre
@Geotag
14495384 798025904 @Company
@Persons
@UBO
@INPI
MARCHAL Sébastien
DoB: 1972-03-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Alouettes 67220 Saint-Pierre-Bois 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.