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 1984-05-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3499932 827550435 @Company
@Persons
@UBO
@INPI
MARCHAL Céline
DoB: 1984-09-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Boch 74000 Annecy FRANCE yes
@Cadastre
@Geotag
3638667 822373106 @Company
@Persons
@UBO
@INPI
MARCHAL Rachid
DoB: 1984-09-21
PoB: Sidi Slimane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Alexander Fleming 13127 Vitrolles FRANCE
7641798 821496643 @Company
@Persons
@UBO
@INPI
MARCHAL Anne-Laure
DoB: 1984-09-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Boyer 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218018 494271141 @Company
@Persons
@UBO
@INPI
MARCHAL Anaïs
DoB: 1984-02-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Larousse 31500 Toulouse France
8608096 793763426 @Company
@Persons
@UBO
@INPI
MARCHAL Céline
DoB: 1984-09-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louis Boch 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964145 500355730 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1984-12-21
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Motte au Duc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8969895 801564410 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1984-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Motte au Duc 35700 Rennes FRANCE
8969896 801564410 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1984-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue de la Motte au Duc 35700 Rennes FRANCE
9127153 804247336 @Company
@Persons
@UBO
@INPI
MARCHAL Cédric
DoB: 1984-05-30
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 rue des Arts 59100 Roubaix France
10126497 799287305 @Company
@Persons
@UBO
@INPI
OTTAVIANI OTTAVIANI-MARCHAL Marie-Cécile
DoB: 1984-09-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Albert 1er 54000 Nancy FRANCE
10126498 799287305 @Company
@Persons
@UBO
@INPI
OTTAVIANI OTTAVIANI-MARCHAL Marie-Cécile
DoB: 1984-09-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Albert 1er 54000 Nancy FRANCE
10226414 453054827 @Company
@Persons
@UBO
@INPI
TISSANDIER Florent
DoB: 1984-11-30
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place DE L'EGLISE 15270 Champs-sur-Tarentaine-Marchal France
14972016 879632776 @Company
@Persons
@UBO
@INPI
MARCHAL ANTOINE Stephanie
DoB: 1984-05-09
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Frère Laurent 57280 Fèves FRANCE
15237835 798783643 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphanie
DoB: 1984-05-09
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Metz 57255 Sainte-Marie-aux-Chenes 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.