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 1982-07-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281847 444947907 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 54000 Nancy France
600261 326299310 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 2nd Corps Bâtiment 54000 Nancy France
3016577 401197611 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 54000 Nancy France
3027103 801497975 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel Paul André
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 54000 Nancy France
3029088 399943455 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857138 537771172 @Company
@Persons
@UBO
@INPI
GROSCASSANG Jérome
DoB: 1982-01-27
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henri Marchal 66510 Saint-Hippolyte France
7140239 498694785 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas, Etienne
DoB: 1982-12-10
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Grandes Terres 74270 Sallenôves FRANCE
7470267 528865587 @Company
@Persons
@UBO
@INPI
MARCHAL TRABAUD Maud, Marcelle, Marie
DoB: 1982-01-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 impasse des Civelles 34470 Pérols FRANCE
7598976 391667987 @Company
@Persons
@UBO
@INPI
MARCHAL Caroline
DoB: 1982-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Veron 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
10080107 792047789 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphane
DoB: 1982-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place des Marronniers 54470 Mandres-aux-quatre tours FRANCE
10110882 523996098 @Company
@Persons
@UBO
@INPI
MARCHAL Steve
DoB: 1982-02-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard des Essarts 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10520949 484760681 @Company
@Persons
@UBO
@INPI
MARCHAL Alice Rejane Colette
DoB: 1982-02-07
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU CHATEAU 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
11505247 814409942 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas, Julien
DoB: 1982-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Rau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
13690961 401197611 @Company
@Persons
@UBO
@INPI
MARCHAL Samuel
DoB: 1982-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue Gabriel Mouilleron 54000 Nancy France
14504924 811907930 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas
DoB: 1982-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Plan 67000 Strasbourg FRANCE
14505966 813074267 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas
DoB: 1982-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Adèle Riton 67000 Strasbourg FRANCE
14505967 813074267 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas
DoB: 1982-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Adèle Riton 67000 Strasbourg FRANCE
14506410 813459971 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas
DoB: 1982-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plan 67000 Strasbourg FRANCE
14506693 813751906 @Company
@Persons
@UBO
@INPI
MARCHAL Thomas
DoB: 1982-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plan 67000 Strasbourg FRANCE
14856207 492112081 @Company
@Persons
@UBO
@INPI
MARCHAL Guillaume
DoB: 1982-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Hameaux du Golf 57155 Marly FRANCE yes
@Cadastre
@Geotag
14880124 803547611 @Company
@Persons
@UBO
@INPI
MARCHAL Brice, Célestin
DoB: 1982-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 57855 Saint-Privat-la-Montagne FRANCE
14927156 492112081 @Company
@Persons
@UBO
@INPI
MARCHAL Guillaume
DoB: 1982-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Hameaux du Golf 57155 Marly FRANCE yes
@Cadastre
@Geotag
14951073 803547611 @Company
@Persons
@UBO
@INPI
MARCHAL Brice, Célestin
DoB: 1982-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 57855 Saint-Privat-la-Montagne FRANCE
15118346 492112081 @Company
@Persons
@UBO
@INPI
MARCHAL Guillaume
DoB: 1982-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Hameaux du Golf 57155 Marly FRANCE yes
@Cadastre
@Geotag
15142263 803547611 @Company
@Persons
@UBO
@INPI
MARCHAL Brice, Célestin
DoB: 1982-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 57855 Saint-Privat-la-Montagne FRANCE
16066981 833036411 @Company
@Persons
@UBO
@INPI
MARCHAL Alix Carole
DoB: 1982-07-27
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Clos Savaron 69004 Lyon 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.