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 1987-10-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2382345 788879708 @Company
@Persons
@UBO
@INPI
Marchal Héloïse
DoB: 1987-06-26
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Hallebardiers 91360 Villemoisson-Sur-Orge France
2396899 800748188 @Company
@Persons
@UBO
@INPI
Marchal Héloïse
DoB: 1987-06-26
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Hallebardiers 91360 Villemoisson Sur Orge France
2960732 811138551 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin
DoB: 1987-10-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Sand 28300 Lèves FRANCE
2990609 825228653 @Company
@Persons
@UBO
@INPI
MARCHAL Benjamin
DoB: 1987-10-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue George Sand 28300 Lèves FRANCE
3019360 341427896 @Company
@Persons
@UBO
@INPI
MARCHAL Marthe
DoB: 1938-02-10
PoB: Bully les Mines 62
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Gambetta 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3116719 412652109 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandra Alice Colette Georgette
DoB: 1987-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Place Louis et Marie Tregaro Le Tanagra N°202 34000 Montpellier France yes
@Cadastre
@Geotag
3214928 821501236 @Company
@Persons
@UBO
@INPI
MARCHAL David Jean-Emile
DoB: 1987-10-08
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Chemin du Lavoir 60250 Balagny-sur-Thérain FRANCE
3214929 821501236 @Company
@Persons
@UBO
@INPI
MARCHAL David Jean-Emile
DoB: 1987-10-08
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2B Chemin du Lavoir 60250 Balagny-sur-Thérain FRANCE
4108261 800801672 @Company
@Persons
@UBO
@INPI
MOULY Jérémy Jacob Isaac
DoB: 1987-09-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard du Marchal Juin 91370 Verrières-le-Buisson FRANCE
4756566 802027649 @Company
@Persons
@UBO
@INPI
MARCHAL Héloïse
DoB: 1987-06-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Hallebardiers 91360 Villemoisson-sur-Orge FRANCE
6599462 811335827 @Company
@Persons
@UBO
@INPI
NOTHEISEN Guillaume
DoB: 1987-10-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mme Maud MARCHAL 2 Rue Louise Michel 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8010597 813906740 @Company
@Persons
@UBO
@INPI
MARCHAL Kim
DoB: 1987-10-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
10101192 484671987 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DE LA POINTE DE L'AIGUILLE 6590 THEOULE SUR MER FRANCE
10110193 342590411 @Company
@Persons
@UBO
@INPI
JOMINET MARCHAL Colette Florentine Pierrette
DoB: 1939-01-22
PoB: CHALIGNY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LIBREMONT BAT. B 54220 MALZEVILLE FRANCE
10138378 821585734 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Residence Jacquinot 54000 Nancy FRANCE
10151891 821809381 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacquinot 54000 Nancy FRANCE
10151892 821809381 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacquinot 54000 Nancy FRANCE
10318569 810190959 @Company
@Persons
@UBO
@INPI
MARCHAL BEN MOUSSA Hélène
DoB: 1987-10-11
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BERZELIUS 75017 Paris FRANCE yes
@Cadastre
@Geotag
10318570 810190959 @Company
@Persons
@UBO
@INPI
MARCHAL BEN MOUSSA Hélène
DoB: 1987-10-11
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue BERZELIUS 75017 Paris FRANCE yes
@Cadastre
@Geotag
10720676 451261028 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE
10726721 447841925 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
10730107 429453723 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732470 422307538 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA POINTE DE L'AIGUILLE 6590 Théoule-sur-Mer FRANCE
10745513 491243713 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA POINTE DE L' AIGUILLE MAS GARDANNE 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747505 448767566 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756131 450629563 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA POINTE DE L'AIGUILLE MAS GARDANNE 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757606 452469075 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762072 423504018 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769302 489604991 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE BEAUREGARD 54000 Nancy FRANCE
10771285 447841883 @Company
@Persons
@UBO
@INPI
MARCHAL Adrien
DoB: 1987-10-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pointe de l'Aiguille Mas Gardanne 6590 Théoule-sur-Mer FRANCE
12389734 502724636 @Company
@Persons
@UBO
@INPI
MARCHAL Kim
DoB: 1987-10-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Villon 69008 Lyon 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.