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 1983-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371649 501588180 @Company
@Persons
@UBO
@INPI
MARCHAL Eric
DoB: 1983-01-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la République 10190 Palis FRANCE yes
@Cadastre
@Geotag
371650 501588180 @Company
@Persons
@UBO
@INPI
MARCHAL Eric
DoB: 1983-01-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de la République 10190 Palis FRANCE yes
@Cadastre
@Geotag
10117178 750366486 @Company
@Persons
@UBO
@INPI
DE BATTISTI MARCHAL Bérénice
DoB: 1983-01-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Aristide Briand 54550 Pont-Saint-Vincent FRANCE
10117179 750366486 @Company
@Persons
@UBO
@INPI
DE BATTISTI MARCHAL Bérénice
DoB: 1983-01-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Aristide Briand 54550 Pont-Saint-Vincent FRANCE
10138009 538149279 @Company
@Persons
@UBO
@INPI
MARCHAL Dimitri
DoB: 1983-09-01
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Lucien Galtier 54410 Laneuveville devant Nancy FRANCE
10138010 538149279 @Company
@Persons
@UBO
@INPI
MARCHAL Dimitri
DoB: 1983-09-01
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Lucien Galtier 54410 Laneuveville devant Nancy FRANCE
10674044 501588180 @Company
@Persons
@UBO
@INPI
MARCHAL Eric Marcel
DoB: 1983-01-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin aux Anes 10190 Mesnil-Saint-Loup FRANCE yes
@Cadastre
@Geotag
14540523 880623228 @Company
@Persons
@UBO
@INPI
MARCHAL Kévin
DoB: 1983-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Oberlin 67000 Strasbourg FRANCE
14894010 839535531 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien, Francis, Pascal
DoB: 1983-03-24
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Robert Schuman 57580 Rémilly FRANCE
14964959 839535531 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien, Francis, Pascal
DoB: 1983-03-24
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Robert Schuman 57580 Rémilly FRANCE
15056008 889766267 @Company
@Persons
@UBO
@INPI
MARCHAL Aurélie
DoB: 1983-03-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue Clos du Bois 57790 Nitting FRANCE
15156149 839535531 @Company
@Persons
@UBO
@INPI
MARCHAL Fabien, Francis, Pascal
DoB: 1983-03-24
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Robert Schuman 57580 Rémilly FRANCE
15547316 501680284 @Company
@Persons
@UBO
@INPI
MARCHAL Maryline
DoB: 1983-03-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DE LA LIBERTE 68000 COLMAR 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.