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 1986-05-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293400 330187204 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin, Guillaume, Pïerre, André
DoB: 1986-03-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Gauducais 35870 Le Minihic-sur-Rance FRANCE
1305338 813632676 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin, Guillaume, Pierre, André
DoB: 1986-03-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Goduçais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
1318268 813630753 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin, Guillaume, Pierre, André
DoB: 1986-03-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Goduçais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2187922 793989435 @Company
@Persons
@UBO
@INPI
Marchal Charlaine
DoB: 1986-04-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Baptiste Legendre 95210 Saint Gratien France
3020175 334719804 @Company
@Persons
@UBO
@INPI
MARCHAL Michel
DoB: 1949-05-25
PoB: 08360 Renneville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES CERISIERS 55300 Chauvoncourt France
3029170 539760421 @Company
@Persons
@UBO
@INPI
MARCHAL Mickaël Roger Joseph
DoB: 1986-05-04
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE LA LAME 55120 Aubréville France
3765523 345140511 @Company
@Persons
@UBO
@INPI
MARCHAL GENEST Chloée Julie
DoB: 1986-09-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Brozé 52120 Braux-le-Châtel FRANCE
3765570 383242492 @Company
@Persons
@UBO
@INPI
PLA MARCHAL Aline, Odette, Claudette
DoB: 1986-06-04
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ponts 21580 Cussey-les-Forges FRANCE yes
@Cadastre
@Geotag
3778825 530270578 @Company
@Persons
@UBO
@INPI
MARCHAL Xavier Henri-Marie
DoB: 1986-08-02
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Vandeul 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3782411 800531006 @Company
@Persons
@UBO
@INPI
MARCHAL GENEST Chloée, Julie
DoB: 1986-09-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Brozé 52120 Braux-le-Châtel FRANCE
3828201 494170707 @Company
@Persons
@UBO
@INPI
MARCHAL Julien François Frédéric
DoB: 1986-09-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Des 4 Airs 66240 Saint-Estève France
4931072 823360433 @Company
@Persons
@UBO
@INPI
MARCHAL Elliot Quentin
DoB: 1986-11-27
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Blanc 69001 Lyon France
4931073 823360433 @Company
@Persons
@UBO
@INPI
MARCHAL Elliot Quentin
DoB: 1986-11-27
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Blanc 69001 Lyon France
9652771 813236999 @Company
@Persons
@UBO
@INPI
MARCHAL Sandy, Cécile
DoB: 1986-09-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Dapeire 87210 Oradour-Saint-Genest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102600 335356234 @Company
@Persons
@UBO
@INPI
ZEISLER MARCHAL Catherine Beatrice
DoB: 1955-06-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GUY ROPARTZ 54600 VILLERS LES NANCY FRANCE
10112775 801872953 @Company
@Persons
@UBO
@INPI
BORTOLOTTI-MARCHAL Julien
DoB: 1986-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Haute 54200 Toul FRANCE
10494634 499641249 @Company
@Persons
@UBO
@INPI
MARCHAL Henri
DoB: 1986-11-24
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du 14 Septembre 88170 Châtenois FRANCE yes
@Cadastre
@Geotag
10499574 499275485 @Company
@Persons
@UBO
@INPI
LAMONTRE Cyrielle
DoB: 1986-03-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 RUE de l'Abbé Marchal 88800 VITTEL FRANCE
10508697 803432517 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien Pierre Olympe
DoB: 1986-07-24
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 chemin du Droit 88160 Le Thillot FRANCE
10510649 339291684 @Company
@Persons
@UBO
@INPI
MARCHAL Patrick Gontran
DoB: 1947-03-12
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DES SOUPIRS 88000 EPINAL FRANCE
10513348 340014729 @Company
@Persons
@UBO
@INPI
FOCKI MARCHAL Aude
DoB: 1986-02-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Dauphiné 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11206642 500731963 @Company
@Persons
@UBO
@INPI
MARCHAL Mélanie
DoB: 1986-02-26
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint Père en Retz Lieu-dit la Moustrie 44560 Corsept France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472353 532057833 @Company
@Persons
@UBO
@INPI
MARCHAL Nicolas Marceau Louis
DoB: 1986-08-02
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aérodrome 40200 Mimizan FRANCE
12785533 478604630 @Company
@Persons
@UBO
@INPI
MARCHAL Renaud Guy
DoB: 1986-04-02
PoB: Lyon (69-4°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Sainte-Catherine 69001 Lyon FRANCE
13415514 798590808 @Company
@Persons
@UBO
@INPI
MARCHAL LEMAIRE Agnès
DoB: 1986-08-19
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 impasse Mireio 84260 Sarrians 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.