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 1973-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322774 832413108 @Company
@Persons
@UBO
@INPI
MARCHAL Ingrid, Elise, Charlotte
DoB: 1973-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de la Croix du Sud 34350 Vendres FRANCE yes
@Cadastre
@Geotag
322775 832413108 @Company
@Persons
@UBO
@INPI
MARCHAL Ingrid, Elise, Charlotte
DoB: 1973-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue de la Croix du Sud 34350 Vendres FRANCE yes
@Cadastre
@Geotag
1573405 520671595 @Company
@Persons
@UBO
@INPI
MARCHAL FEESER Rachel Christiane Claude
DoB: 1973-05-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DE L ARCHIPEL 95230 Soisy-sous-Montmorency FRANCE
1573406 520671595 @Company
@Persons
@UBO
@INPI
MARCHAL FEESER Rachel Christiane Claude
DoB: 1973-05-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DE L ARCHIPEL 95230 Soisy-sous-Montmorency FRANCE
3541848 810968784 @Company
@Persons
@UBO
@INPI
MARCHAL Laurent
DoB: 1973-01-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Bussone 83250 La Londe-les-Maures FRANCE
6178436 402585368 @Company
@Persons
@UBO
@INPI
LENHOF MARCHAL Nancy Marianne
DoB: 1973-10-04
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Riou 43700 Brives-Charensac France
10106375 504642455 @Company
@Persons
@UBO
@INPI
MARCHAL Patricia Luce
DoB: 1973-01-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Saint-Martin 54450 Blamont FRANCE
10106376 504642455 @Company
@Persons
@UBO
@INPI
MARCHAL Patricia Luce
DoB: 1973-01-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Saint-Martin 54450 Blamont FRANCE
10151895 821809381 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien
DoB: 1973-09-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sainte-Catherine 54000 Nancy FRANCE
10154754 491241832 @Company
@Persons
@UBO
@INPI
BATT MARCHAL Muriel
DoB: 1973-05-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE DU GREMILLON 54425 PULNOY FRANCE yes
@Cadastre
@Geotag
10154755 491241832 @Company
@Persons
@UBO
@INPI
BATT MARCHAL Muriel
DoB: 1973-05-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE DU GREMILLON 54425 PULNOY FRANCE yes
@Cadastre
@Geotag
10477261 276200037 @Company
@Persons
@UBO
@INPI
AGIUS Emmanuel
DoB: 1973-01-04
PoB: 62193 Calais
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue du Marchal de Lattre de Tassigny APPT 71 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692455 821146453 @Company
@Persons
@UBO
@INPI
ETETERE MARCHAL Marguerite, Désirée
DoB: 1973-01-24
PoB: Nomayos CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Bourgogne 52800 Mandres-la-cote FRANCE
12781335 381177005 @Company
@Persons
@UBO
@INPI
RANCUREL Marchal, Gabriel
DoB: 1973-08-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 route des Bastides La couronne 13500 Martigues 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.