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 1977-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733621 513913657 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandre Henri
DoB: 1977-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Chemin de l'Île Dalmas 38360 Noyarey France
2082032 489758474 @Company
@Persons
@UBO
@INPI
REVOL ARTHUR
DoB: 1977-07-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Capitaine Marchal 75020 Paris France yes
@Cadastre
@Geotag
2592391 538830951 @Company
@Persons
@UBO
@INPI
MARCHAL SALLES Peggy Maggy Myjo
DoB: 1977-08-17
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Pierrotte 26100 Romans-sur-Isère France
2592392 538830951 @Company
@Persons
@UBO
@INPI
MARCHAL SALLES Peggy Maggy Myjo
DoB: 1977-08-17
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Pierrotte 26100 Romans-sur-Isère France
3565108 814212866 @Company
@Persons
@UBO
@INPI
MARCHAL CANO Cécile
DoB: 1977-05-04
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Saint Denis 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
4886099 828238287 @Company
@Persons
@UBO
@INPI
MARCHAL Romain Thierry Joël
DoB: 1977-01-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cours Docteur Jean Damidot 69100 Villeurbanne France yes
@Cadastre
@Geotag
4886100 828238287 @Company
@Persons
@UBO
@INPI
MARCHAL Romain Thierry Joël
DoB: 1977-01-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours Docteur Jean Damidot 69100 Villeurbanne France yes
@Cadastre
@Geotag
4938401 814177911 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphane Gérard Sylvain
DoB: 1977-10-05
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue de la Déserte 69670 Vaugneray France
9042780 828298729 @Company
@Persons
@UBO
@INPI
MARCHAL Steve
DoB: 1977-10-27
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 square Desrousseaux 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042781 828298729 @Company
@Persons
@UBO
@INPI
MARCHAL Steve
DoB: 1977-10-27
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 square Desrousseaux 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102592 488266412 @Company
@Persons
@UBO
@INPI
MARCHAL Steve
DoB: 1977-10-27
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Adolphe Parent 59350 Saint-André-lez-Lille France
9102595 488266412 @Company
@Persons
@UBO
@INPI
MARCHAL Steve
DoB: 1977-10-27
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Adolphe Parent 59350 Saint-André-lez-Lille France
10124137 533424818 @Company
@Persons
@UBO
@INPI
PARISET MARCHAL Catherine
DoB: 1977-10-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Mont sur Meurthe 54360 Blainville sur l'Eau FRANCE yes
@Cadastre
@Geotag
10518779 794256768 @Company
@Persons
@UBO
@INPI
MARCHAL Frédéric
DoB: 1977-06-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Maladrie 88210 Hurbache FRANCE
10668046 423584499 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier Marie Laurent
DoB: 1977-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Bellefeuille 92100 Boulogne-Billancourt FRANCE
10688118 343792040 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier Marie Laurent
DoB: 1977-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Bellefeuille 92100 Boulogne-Billancourt FRANCE
10868534 501896237 @Company
@Persons
@UBO
@INPI
MARCHAL Gabriel David
DoB: 1977-04-22
PoB: Bagdad IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Breu les Floralies - Bat Gé 1710 Thoiry FRANCE
10868535 501896237 @Company
@Persons
@UBO
@INPI
MARCHAL Gabriel David
DoB: 1977-04-22
PoB: Bagdad IRAK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Breu les Floralies - Bat Gé 1710 Thoiry FRANCE
10868536 501896237 @Company
@Persons
@UBO
@INPI
HERRMANN MARCHAL Caroline
DoB: 1977-09-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Breu les Floralies - Bat Gé 1710 Thoiry FRANCE
11055984 804751808 @Company
@Persons
@UBO
@INPI
MARCHAL DUDICOURT Laure
DoB: 1977-10-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Residence les Prairies 62223 Sainte-Catherine FRANCE
13173217 513715185 @Company
@Persons
@UBO
@INPI
MARCHAL Caroline Catherine
DoB: 1977-10-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Victor Hugo 93170 Bagnolet 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.