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 1978-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600338 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphane
DoB: 1978-01-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin DE LA FINOTTE 55300 Maizey France
600340 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Sébastien
DoB: 1978-01-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Moulin Saint-Nicolas 55300 Maizey France
3009967 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphane
DoB: 1978-01-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin DE LA FINOTTE 55300 Maizey France
3018927 435342670 @Company
@Persons
@UBO
@INPI
MARCHAL Stephane
DoB: 1978-01-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA FINOTTE 55300 Maizey France
3024680 751584491 @Company
@Persons
@UBO
@INPI
MARCHAL Sébastien
DoB: 1978-01-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME SAINT NICOLAS 55300 Maizey France
3031523 419694898 @Company
@Persons
@UBO
@INPI
MARCHAL Sébastien
DoB: 1978-01-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Maizey France
4039277 514489871 @Company
@Persons
@UBO
@INPI
ABIDH ABIDH-JOLLY Mickaël Marchal Samuel
DoB: 1978-01-04
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
5 rue Martxuka Karrika Rsd Pentzia Berri 64122 Urrugne FRANCE
10522853 799435847 @Company
@Persons
@UBO
@INPI
MARCHAL Michel, Eugène, René
DoB: 1978-05-19
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin des Linciaux 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522854 799435847 @Company
@Persons
@UBO
@INPI
MARCHAL Michel, Eugène, René
DoB: 1978-05-19
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B chemin des Linciaux 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14876162 792099350 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14881137 807981428 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
14947111 792099350 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14952086 807981428 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff FRANCE yes
@Cadastre
@Geotag
15138301 792099350 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
15143276 807981428 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse du Lavoir 57670 Vahl-les-Bénestroff 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.