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 1980-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951873 791891799 @Company
@Persons
@UBO
@INPI
MARCHAL Elodie
DoB: 1980-10-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue du Bacon 69250 Montanay France yes
@Cadastre
@Geotag
2082033 489758474 @Company
@Persons
@UBO
@INPI
REVOL AGATHE
DoB: 1980-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Capitaine Marchal 75020 Paris France yes
@Cadastre
@Geotag
3778824 530270578 @Company
@Persons
@UBO
@INPI
MARCHAL David Vincent
DoB: 1980-11-10
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
4925617 791891799 @Company
@Persons
@UBO
@INPI
MARCHAL Elodie
DoB: 1980-10-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue du Bacon 69250 Montanay France yes
@Cadastre
@Geotag
5839228 808583561 @Company
@Persons
@UBO
@INPI
MARCHAL Dorothée Gaëtane
DoB: 1980-12-10
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Marcelin Berthelot 38100 Grenoble France
5839229 808583561 @Company
@Persons
@UBO
@INPI
MARCHAL Dorothée Gaëtane
DoB: 1980-12-10
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Marcelin Berthelot 38100 Grenoble France
6408684 794546457 @Company
@Persons
@UBO
@INPI
MARCHAL David Jacky
DoB: 1980-07-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lot Clos de Peyran 33410 Béguey FRANCE
6640423 818200859 @Company
@Persons
@UBO
@INPI
MARCHAL Virginie Odette Mar
DoB: 1980-02-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bizardrie Frontenay sur Dive 86330 Saint-Jean-de-Sauves FRANCE
6666794 802392928 @Company
@Persons
@UBO
@INPI
MARCHAL Virginie Odette Marie-Thérèse
DoB: 1980-02-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bizarderie - Frontenay sur Dive 86330 Saint-Jean-de-Sauves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666795 802392928 @Company
@Persons
@UBO
@INPI
MARCHAL Virginie Odette Marie-Thérèse
DoB: 1980-02-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Bizarderie - Frontenay sur Dive 86330 Saint-Jean-de-Sauves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469982 532783735 @Company
@Persons
@UBO
@INPI
CHESNIN Emmanuel Cyril
DoB: 1980-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Eugène Marchal 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
8469983 532783735 @Company
@Persons
@UBO
@INPI
CHESNIN Emmanuel Cyril
DoB: 1980-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Eugène Marchal 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
8521678 523744365 @Company
@Persons
@UBO
@INPI
FAIVRE MARCHAL Marine
DoB: 1980-11-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue du Château 90200 Grosmagny FRANCE
8964146 500355730 @Company
@Persons
@UBO
@INPI
MARCHAL EMILY Maud
DoB: 1980-10-28
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Clos Sévigné 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10115594 803700186 @Company
@Persons
@UBO
@INPI
MARCHAL Mélanie, Marie
DoB: 1980-10-28
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15Bis Grande rue 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10679442 812580579 @Company
@Persons
@UBO
@INPI
LAFFILLE MARCHAL Julie
DoB: 1980-06-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Chaast 10190 Bucey-en-Othe FRANCE
11407019 505139162 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent Edouard René
DoB: 1980-06-11
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Prés 27120 Hécourt FRANCE
13022596 453720823 @Company
@Persons
@UBO
@INPI
MARCHAL DUBOIS Anne-Laure, Marie, Françoise
DoB: 1980-10-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Grands Près 70150 Sornay FRANCE yes
@Cadastre
@Geotag
13093322 410148324 @Company
@Persons
@UBO
@INPI
LACOUR Celine
DoB: 1980-03-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CDT MARCHAL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13424068 326242872 @Company
@Persons
@UBO
@INPI
MARCHAL Simon
DoB: 1980-12-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 RUE DE LA REPUBLIQUE 84310 MORIERES LES AVIGNON FRANCE
13585418 832271977 @Company
@Persons
@UBO
@INPI
MARCHAL Elodie Renée Lucile
DoB: 1980-10-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
260 Rue du Bacon 69250 Montanay France
13585419 832271977 @Company
@Persons
@UBO
@INPI
MARCHAL Elodie Renée Lucile
DoB: 1980-10-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
260 Rue du Bacon 69250 Montanay France
13585421 832271977 @Company
@Persons
@UBO
@INPI
MARCHAL Elodie Renée Lucile
DoB: 1980-10-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Rue du Bacon 69250 Montanay 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.