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 1977-12-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933308 517403572 @Company
@Persons
@UBO
@INPI
GRANDMONTAGNE Benjamin
DoB: 1977-12-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dominique Marchal Thaon-les-Vosges 88150 CAPAVENIR VOSGES France
2813058 491305793 @Company
@Persons
@UBO
@INPI
MARCHAL GIRARD AMELIE LUCIENNE SIMONE
DoB: 1977-11-12
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de la Fontaine les Papillons 45260 Chatenoy France
3414422 493264840 @Company
@Persons
@UBO
@INPI
ZAOUZAOU MARCHAL Zahra
DoB: 1977-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard Gambetta 6000 Nice FRANCE
3414423 493264840 @Company
@Persons
@UBO
@INPI
ZAOUZAOU MARCHAL Zahra
DoB: 1977-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard Gambetta 6000 Nice FRANCE
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
5255366 792303406 @Company
@Persons
@UBO
@INPI
MARCHAL Emilie, Rachel
DoB: 1977-12-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Garenne 18340 Soye-en-Septaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255367 792303406 @Company
@Persons
@UBO
@INPI
MARCHAL Emilie, Rachel
DoB: 1977-12-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Garenne 18340 Soye-en-Septaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836809 799542162 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandre Henri
DoB: 1977-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de l'Île Dalmas 38360 Noyarey France
5954054 819096835 @Company
@Persons
@UBO
@INPI
HONORE MARCHAL Sylvane, Pierrette
DoB: 1977-12-12
PoB: 2A349 Viggianello FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Cannes 20113 Olmeto FRANCE
10492482 808797062 @Company
@Persons
@UBO
@INPI
GRANDMONTAGNE Benjamin, Jean, André
DoB: 1977-12-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dominique Marchal Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10522008 490677861 @Company
@Persons
@UBO
@INPI
MARCHAL Aude
DoB: 1977-05-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE CHARLES DE GAULLE 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
10522009 490677861 @Company
@Persons
@UBO
@INPI
MARCHAL Aude
DoB: 1977-05-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE CHARLES DE GAULLE 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
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
13683793 753436948 @Company
@Persons
@UBO
@INPI
MARCHAL PUGINIER Lysiane
DoB: 1977-08-03
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Avenue Georges-Pompidou l'Aurac Villa 24 81500 Lavaur France
14864504 513296046 @Company
@Persons
@UBO
@INPI
MARCHAL Jerome
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE
14878024 798494076 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14878025 798494076 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14891290 831999677 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14897582 848809422 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14897583 848809422 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14935453 513296046 @Company
@Persons
@UBO
@INPI
MARCHAL Jerome
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE
14948973 798494076 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14948974 798494076 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14962239 831999677 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14968531 848809422 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
14968532 848809422 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15039478 511858482 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15126643 513296046 @Company
@Persons
@UBO
@INPI
MARCHAL Jerome
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE
15140163 798494076 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140164 798494076 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Waltembourg 57820 Henridorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15153429 831999677 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15159721 848809422 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange FRANCE
15159722 848809422 @Company
@Persons
@UBO
@INPI
MARCHAL Jérôme
DoB: 1977-12-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 57830 Landange 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.