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 1974-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1859005 799523311 @Company
@Persons
@UBO
@INPI		 Marchal Catherine
DoB: 1974-12-26
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 rue Saint-Laurent 57310 Bertrange France
3766118 822742516 @Company
@Persons
@UBO
@INPI		 MARCHAL GONCALVES Adeline, Marie
DoB: 1974-05-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue de la Tresse 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3766119 822742516 @Company
@Persons
@UBO
@INPI		 MARCHAL GONCALVES Adeline, Marie
DoB: 1974-05-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue de la Tresse 52800 Nogent FRANCE yes
@Cadastre
@Geotag
10121618 790621742 @Company
@Persons
@UBO
@INPI		 MARCHAL Jérôme Pierre Jean
DoB: 1974-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 76 rue Ney 69006 Lyon 06 FRANCE
10220706 385398482 @Company
@Persons
@UBO
@INPI		 JOUVE Sébastien Georges
DoB: 1974-04-23
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
 La Besseyre 15270 Champs-sur-Tarentaine-Marchal France
10225165 792553828 @Company
@Persons
@UBO
@INPI		 BENOIST WESPISSER Graciella
DoB: 1974-03-23
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Pignole 15270 Champs-sur-Tarentaine-Marchal France
10227053 443581822 @Company
@Persons
@UBO
@INPI		 JOUVE Sébastien Georges
DoB: 1974-04-23
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Besseyre 15270 Champs-sur-Tarentaine-Marchal France
12999715 328705652 @Company
@Persons
@UBO
@INPI		 MARCHAL Flavien
DoB: 1974-05-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 11 rue du 19 Mars 1962 70300 Froideconche FRANCE
13009270 480751502 @Company
@Persons
@UBO
@INPI		 PARISOT MARCHAL Johanne
DoB: 1974-02-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue des Princes 88000 Epinal FRANCE yes
@Cadastre
@Geotag
13324320 390953545 @Company
@Persons
@UBO
@INPI		 MARCHAL Olivier
DoB: 1974-08-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
 23 boulevard de la Coopérative 13610 Le puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13379403 503730426 @Company
@Persons
@UBO
@INPI		 MARCHAL Olivier
DoB: 1974-08-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 boulevard la Coopérative 13610 Le puy Sainte-Reparade FRANCE
13925113 488567108 @Company
@Persons
@UBO
@INPI		 MARCHAL Sandrine
DoB: 1974-05-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 309 résidence la - la Marina 97118 Saint-François France
13967042 849790548 @Company
@Persons
@UBO
@INPI		 MARCHAL Thimote Blaise
DoB: 1974-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 21 Lotissement les hauts de Lemercier 97129 Lamentin 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.