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 1980-12-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3010828 391087970 @Company
@Persons
@UBO
@INPI
MARCHAL LAURENT Daphné Denise Martine
DoB: 1980-06-14
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Vieux Moulin 55300 Bislée France
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
6002779 449459882 @Company
@Persons
@UBO
@INPI
MARCHAL Adeline Marie
DoB: 1980-12-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Pasteur 93100 Montreuil France
6380714 824564876 @Company
@Persons
@UBO
@INPI
BIREM MARCHAL Julia
DoB: 1980-01-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Alfred de Musset 33700 Mérignac FRANCE
6380715 824564876 @Company
@Persons
@UBO
@INPI
BIREM MARCHAL Julia
DoB: 1980-01-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Alfred de Musset 33700 Mérignac FRANCE
7214324 441946258 @Company
@Persons
@UBO
@INPI
MARCHAL Gontrand Edouard
DoB: 1980-04-04
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Maisons de l'Océan rue de la Savane 40130 Capbreton FRANCE
8527957 808644157 @Company
@Persons
@UBO
@INPI
FAIVRE MARCHAL Marine
DoB: 1980-11-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 90000 Belfort FRANCE
8534882 808245823 @Company
@Persons
@UBO
@INPI
FAIVRE MARCHAL Marine
DoB: 1980-11-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 90000 Belfort FRANCE
11339013 503346272 @Company
@Persons
@UBO
@INPI
MARCHAL Maximilien Alexandre
DoB: 1980-12-21
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chambenoz 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999421 778527499 @Company
@Persons
@UBO
@INPI
BRENOT BRENOT-MARCHAL Anne-Laure
DoB: 1980-04-12
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Anchottes 70150 Sornay FRANCE
13005245 802427500 @Company
@Persons
@UBO
@INPI
BRENOT MARCHAL Anne-Laure
DoB: 1980-04-12
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Anchottes 70150 Sornay FRANCE
13005246 802427500 @Company
@Persons
@UBO
@INPI
BRENOT MARCHAL Anne-Laure
DoB: 1980-04-12
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Anchottes 70150 Sornay FRANCE
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
14543065 883456246 @Company
@Persons
@UBO
@INPI
MARCHAL Yoann, Bérenger
DoB: 1980-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 route de Bischwiller 67460 Souffelweyersheim FRANCE
15445514 452390222 @Company
@Persons
@UBO
@INPI
MARCHAL Virginie Emilie
DoB: 1980-11-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue du Merlo 69600 Oullins 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.