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 1981-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2426322 389760398 @Company
@Persons
@UBO
@INPI
Marchal Coeffe Caroline
DoB: 1981-09-01
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vosnière 26260 Clérieux France
2946961 810684035 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien
DoB: 1981-10-02
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de la République 28110 Luce FRANCE
4874127 508624426 @Company
@Persons
@UBO
@INPI
MARCHAL Laurent Joseph
DoB: 1981-01-21
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Henri Barbusse 69250 Albigny-sur-Saône France
4958575 818334922 @Company
@Persons
@UBO
@INPI
MARCHAL Laurent Joseph
DoB: 1981-01-21
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de la Louvière 38070 Saint-Quentin-Fallavier France
5844911 508221579 @Company
@Persons
@UBO
@INPI
MARCHAL Roland Marcel Roger
DoB: 1981-10-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Vallon 38500 Voiron France
7282602 508397882 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du village 51510 Compertrix France yes
@Cadastre
@Geotag
7282603 508397882 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du village 51510 Compertrix France yes
@Cadastre
@Geotag
7283998 800882755 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France
7283999 800882755 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France
7284000 800882755 @Company
@Persons
@UBO
@INPI
RAIMOND MARCHAL Elodie Marie Bernadette
DoB: 1981-02-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France
7288251 508420882 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du village 51510 Compertrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288252 508420882 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du village 51510 Compertrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291139 380927632 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France
7291140 380927632 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France
7294117 391253515 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ferme de la Maison Dieu 51240 Mairy-sur-Marne France
7303587 791769128 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
7303588 791769128 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin Pierre Maurice
DoB: 1981-06-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
7303589 791769128 @Company
@Persons
@UBO
@INPI
RAIMOND MARCHAL Elodie Marie Bernadette
DoB: 1981-02-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moutier 51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
7896474 409376852 @Company
@Persons
@UBO
@INPI
MARCHAL Edouard
DoB: 1981-09-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de florissant 0 GENEVE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8851397 751296237 @Company
@Persons
@UBO
@INPI
MARCHAL Julie Céline
DoB: 1981-02-05
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Square Léon Bourgeois 35000 Rennes FRANCE
13010469 491684650 @Company
@Persons
@UBO
@INPI
MARCHAL Nathalie, Liliane
DoB: 1981-02-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Edouard Droz 25000 Besançon FRANCE
13010470 491684650 @Company
@Persons
@UBO
@INPI
MARCHAL Nathalie, Liliane
DoB: 1981-02-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Edouard Droz 25000 Besançon FRANCE
13134216 800654428 @Company
@Persons
@UBO
@INPI
MARCHAL Estelle
DoB: 1981-03-05
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 avenue Jean Jaurès 77270 Villeparisis France yes
@Cadastre
@Geotag
15047134 811560911 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent
DoB: 1981-11-19
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Suisses 67320 Weyer 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.