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 1973-11-04 found 23 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
784869 349908301 @Company
@Persons
@UBO
@INPI
LENHOF MARCHAL Nancy Marianne
DoB: 1973-10-04
PoB: 43046 Chadrac (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 bis Rue du Riou 43700 Brives-Charensac France
785925 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
2284350 452922636 @Company
@Persons
@UBO
@INPI
MARCHAL David
DoB: 1973-09-19
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Faubourg Saint-Honoré 75008 Paris France
3075090 753231794 @Company
@Persons
@UBO
@INPI
MARCHAL Gil Olivier
DoB: 1973-06-30
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Néréides 34470 Pérols France
4032852 823756523 @Company
@Persons
@UBO
@INPI
MARCHAL Didier
DoB: 1973-05-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Reine Nathalie 64200 Biarritz FRANCE
6177324 334055944 @Company
@Persons
@UBO
@INPI
LENHOF MARCHAL Nancy Marianne
DoB: 1973-10-04
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU RIOU 43700 Brives-Charensac 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
6188075 349908301 @Company
@Persons
@UBO
@INPI
LENHOF MARCHAL Nancy Marianne
DoB: 1973-10-04
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU RIOU 43700 Brives-Charensac France
10085510 529259459 @Company
@Persons
@UBO
@INPI
BATT MARCHAL Muriel Yolande Gabrielle
DoB: 1973-05-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Grémillon 54425 Pulnoy FRANCE
10085511 529259459 @Company
@Persons
@UBO
@INPI
BATT MARCHAL Muriel Yolande Gabrielle
DoB: 1973-05-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Grémillon 54425 Pulnoy FRANCE
10116092 823549795 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1973-07-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la République 54550 Sexey-aux-forges FRANCE yes
@Cadastre
@Geotag
10116093 823549795 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1973-07-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la République 54550 Sexey-aux-forges FRANCE yes
@Cadastre
@Geotag
10134991 503327348 @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 Grémillon 54425 Pulnoy FRANCE
10134992 503327348 @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 Grémillon 54425 Pulnoy 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
10788666 791193550 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme Jean Noel
DoB: 1973-11-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Rue De Boulan 80300 Albert France
10806655 822056818 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme Jean Joël
DoB: 1973-11-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
73 Rue De Boulan 80300 Albert France
10828588 482315488 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme Jean Joël
DoB: 1973-11-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue du Boulan 80300 Albert France
10828589 482315488 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme Jean Joël
DoB: 1973-11-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Boulan 80300 Albert France
16200532 438716441 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, Bernard, Daniel
DoB: 1973-07-04
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Impasse de la Pigeonnière la Chapelle Caro 56460 Val d'Oust 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.