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 MARCHESSEAU 1960-10-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760398 310699970 @Company
@Persons
@UBO
@INPI
Marchesseau Pascal
DoB: 1960-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
146 boulevard du Président Wilson 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760399 310699970 @Company
@Persons
@UBO
@INPI
Marchesseau Pascal
DoB: 1960-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
146 boulevard du Président Wilson 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693773 350000923 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Menigaudiere Méon 49490 NOYANT-VILLAGES FRANCE
5693774 350000923 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Menigaudiere Méon 49490 NOYANT-VILLAGES FRANCE
5699827 388330748 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE
9911790 430019950 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 MEON 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENIGAUDIERE MEON 49490 MEON FRANCE
9911791 430019950 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 MEON 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MENIGAUDIERE MEON 49490 MEON FRANCE
9911921 438414484 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 MEON 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENIGAUDIERE MEON 49490 NOYANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911922 438414484 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 MEON 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MENIGAUDIERE MEON 49490 NOYANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917372 389038118 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 MEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENIGAUDIERE MEON 49490 NOYANT FRANCE
9932992 508433380 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Menigaudière" Méon 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9967979 331580225 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9967980 331580225 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9978348 337607949 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: MEON 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978349 337607949 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: MEON 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978486 523405926 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE
9978487 523405926 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Menigaudière Méon 49490 NOYANT-VILLAGES FRANCE
14682702 337607949 @Company
@Persons
@UBO
@INPI
MARCHESSEAU MARCHESSEAU Eric
DoB: 1960-10-03
PoB: 49202 Méon (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Meon la Menigaudière Méon 49490 Noyant-Villages FRANCE yes
@Cadastre
@Geotag
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.