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 MARECHAL 1961-04-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295771 379355548 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Gilles Jean-Yves
DoB: 1961-04-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Landes 44600 Saint-Nazaire France
1568474 804132934 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick, Pierre, Pascal
DoB: 1961-04-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DU SAUT DU LOUP 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1568475 804132934 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick, Pierre, Pascal
DoB: 1961-04-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DU SAUT DU LOUP 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1594673 817464159 @Company
@Persons
@UBO
@INPI
CHIR Hocene
DoB: 1961-01-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
1602967 440325538 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick
DoB: 1961-04-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DU SAUT DU LOUP 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620013 510663032 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick Pierre Pascal
DoB: 1961-04-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée du Saut du Loup 95000 Neuville-sur-Oise FRANCE
1637688 813445335 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick
DoB: 1961-04-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée DU SAUT DU LOUP 95000 Neuville-sur-Oise FRANCE
1659111 302695325 @Company
@Persons
@UBO
@INPI
MARECHAL PATRICK
DoB: 1961-04-20
PoB: 95 PONTOISE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée du saut du loup 95000 Neuville-sur-Oise FRANCE
1661228 798984498 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick, Pierre, Pascal
DoB: 1961-04-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée DU SAUT DU LOUP 95000 Pontoise FRANCE
2634757 810401489 @Company
@Persons
@UBO
@INPI
PETRUCCI MARECHAL Carole Réjane
DoB: 1961-09-20
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de la Figuerie 7300 Saint-Jean-de-Muzols France
5027792 429198815 @Company
@Persons
@UBO
@INPI
PORRETTI Philippe
DoB: 1961-05-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Marechal de Saxe 69006 Lyon France
5549379 795351204 @Company
@Persons
@UBO
@INPI
MARECHAL GOURDON Françoise Eloise Marie
DoB: 1961-09-13
PoB: Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Canal 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641718 518284013 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre
DoB: 1961-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dordogne 53200 Azé FRANCE yes
@Cadastre
@Geotag
5641719 518284013 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre
DoB: 1961-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dordogne 53200 Azé FRANCE yes
@Cadastre
@Geotag
5946752 824814123 @Company
@Persons
@UBO
@INPI
MARECHAL Jack, Pierre
DoB: 1961-10-09
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Molini Village 20166 Albitreccia FRANCE
5953970 480117084 @Company
@Persons
@UBO
@INPI
WEBER (Pierre Henri Georges)
DoB: 1961-10-30
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PALMIERS, BATIMENT C, AVENUE MARECHAL MONCEY 20090 AJACCIO FRANCE
6440478 399892165 @Company
@Persons
@UBO
@INPI
SENEGAS Luc Pierre Rene
DoB: 1961-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 Avenue DU MARECHAL GALLIENI 33700 Mérignac FRANCE
7330603 462800574 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL OCCITANIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 boulevard du Marechal Juin 31406 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508945 444943906 @Company
@Persons
@UBO
@INPI
MIOTTE Jacques
DoB: 1961-06-13
PoB: COUR SAINT MAURICE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DU MARECHAL LECLERC 25120 MAICHE FRANCE
9202049 353348048 @Company
@Persons
@UBO
@INPI
FUGALDI Hervé
DoB: 1961-09-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Marechal Leclerc 59800 Lille France yes
@Cadastre
@Geotag
9586267 481963957 @Company
@Persons
@UBO
@INPI
CHOMBAR Filip Jacques Germain
DoB: 1961-05-20
PoB: MENEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Marechal Joffre 60220 Formerie France
10599499 493371835 @Company
@Persons
@UBO
@INPI
PETRUCCI MARECHAL Carole
DoB: 1961-09-20
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Figuerie 7300 Saint-Jean-de-Muzols France
10599500 493371835 @Company
@Persons
@UBO
@INPI
PETRUCCI MARECHAL Carole
DoB: 1961-09-20
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Figuerie 7300 Saint-Jean-de-Muzols France
11195026 384498663 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Gilles Jean-Yves
DoB: 1961-04-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Landes l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11195027 384498663 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Gilles Jean-Yves
DoB: 1961-04-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route des Landes l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11231216 379355548 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Gilles Jean-Yves
DoB: 1961-04-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Landes l'Immaculée 44600 Saint-Nazaire France
11231217 379355548 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Gilles Jean-Yves
DoB: 1961-04-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route des Landes l'Immaculée 44600 Saint-Nazaire France
12284352 822340527 @Company
@Persons
@UBO
@INPI
BIJAOUI Guy Gabriel
DoB: 1961-09-20
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue du marechal foch 67540 Ostwald FRANCE
13164578 407522093 @Company
@Persons
@UBO
@INPI
CHAUDAT Didier Claude Marie
DoB: 1961-11-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 rue du Marechal Foch 95620 Parmain 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.