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 MARCHESE Alain found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767773 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
37 Rue Saint-Léon 13012 Marseille France
767774 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Saint-Léon 13012 Marseille France
3818400 325445690 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1941-04-03
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Résidence les Catalanes 66750 Saint-Cyprien France
3833754 328384615 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1941-04-03
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Résidence les Catalanes 66750 Saint-Cyprien France
3833755 328384615 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1941-04-03
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Résidence les Catalanes 66750 Saint-Cyprien France
4647229 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
37 Rue ST LEON 13012 Marseille FRANCE
4647230 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue ST LEON 13012 Marseille FRANCE
11759098 341312999 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN CHRISTIAN
DoB: 1951-01-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES MARINES BT 18 13260 Cassis FRANCE
11776623 384989208 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN CHRISTIAN
DoB: 1951-01-21
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE
11779069 484739107 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE
11784214 418880068 @Company
@Persons
@UBO
@INPI
MARCHESE MARCHESE Alain Christian
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11790643 323221598 @Company
@Persons
@UBO
@INPI
MR MARCHESE ALAIN, CHRISTIAN
DoB: 1951-01-21
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 RUE SAINT-LEON 13012 MARSEILLE (12E) FRANCE
11790644 323221598 @Company
@Persons
@UBO
@INPI
MR MARCHESE ALAIN, CHRISTIAN
DoB: 1951-01-21
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE SAINT-LEON 13012 MARSEILLE (12E) FRANCE
11792425 443878186 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11792426 443878186 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11829006 527928105 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11829007 527928105 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11833080 800522104 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11835249 538624032 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11835250 538624032 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11845629 419890108 @Company
@Persons
@UBO
@INPI
MARCHESE Alain Christian
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11857088 810765669 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE
11864853 789463064 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11871009 428879266 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE
11883994 493409494 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11883995 493409494 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886068 801436106 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11894371 529395907 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894372 529395907 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11895717 420980948 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE
11895718 420980948 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE
11903336 535333702 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Saint Léon 13012 Marseille FRANCE
11907675 433394061 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue SAINT LEON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12798569 351406822 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
37 rue Saint-Léon 13012 Marseille 12 FRANCE
12829350 721620151 @Company
@Persons
@UBO
@INPI
MARCHESE Alain Christian
DoB: 1951-01-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE SAINT LEON 13012 MARSEILLE FRANCE
15648285 341312999 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN CHRISTIAN
DoB: 1951-01-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Saint-Leon 13012 Marseille 12e Arrondissement FRANCE
15648286 341312999 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN CHRISTIAN
DoB: 1951-01-21
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint-Leon 13012 Marseille 12e Arrondissement FRANCE
16030334 835039777 @Company
@Persons
@UBO
@INPI
MARCHESE Fabrice Alain Jacques
DoB: 1970-07-25
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de la Mairie 26260 Chavannes 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.