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 1961-06-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382227 483478376 @Company
@Persons
@UBO
@INPI
HERROU Jean-Noël
DoB: 1961-10-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DU MARECHAL FOCH 29400 LANDIVISIAU FRANCE
382228 483478376 @Company
@Persons
@UBO
@INPI
HERROU Jean-Noël
DoB: 1961-10-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DU MARECHAL FOCH 29400 LANDIVISIAU FRANCE
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
1723931 351614870 @Company
@Persons
@UBO
@INPI
Versino Delache Jocelyne
DoB: 1961-06-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue du Marechal Joffre 93360 Neuilly Plaisance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883341 503600652 @Company
@Persons
@UBO
@INPI
HADDAD Didier
DoB: 1961-10-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49-51 avenue du Marechal Juin 6400 Cannes France
2241084 350854196 @Company
@Persons
@UBO
@INPI
Versino Delache Jocelyne
DoB: 1961-06-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue du Marechal Joffre 93360 Neuilly Plaisance France
3607224 447913765 @Company
@Persons
@UBO
@INPI
MARECHAL DUTRON Brigitte Monique
DoB: 1961-06-06
PoB: 71583 Vinzelles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue Adrien Arcelin 71960 Fuissé France
4145942 384542080 @Company
@Persons
@UBO
@INPI
BERGERAT VERONIQUE
DoB: 1961-10-06
PoB: PARIS XX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MARECHAL NEY RESIDENCE TALMA 91860 Épinay-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4930711 379199342 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry
DoB: 1961-02-10
PoB: 63015 Aubusson-d'Auvergne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue du 8 mai 1945 69500 Bron France
7793894 345076087 @Company
@Persons
@UBO
@INPI
NASR Jean-Marc
DoB: 1961-10-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
63 Rue DU MARECHAL FOCH 78000 Versailles FRANCE
8749303 400416954 @Company
@Persons
@UBO
@INPI
MASSELOT Laurent
DoB: 1961-11-03
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MARECHAL FOCH 63000 CLERMONT FERRAND FRANCE
9395393 494553498 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Michel
DoB: 1961-10-19
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHERVE 29750 LOCTUDY FRANCE
9890172 402337588 @Company
@Persons
@UBO
@INPI
HANSEN Verner Bek
DoB: 1961-06-07
PoB: SKIVE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL DE LATTRE DE TASSIGNY 49240 AVRILLE FRANCE
10723695 488678822 @Company
@Persons
@UBO
@INPI
QUEVA Pascal
DoB: 1961-10-07
PoB: 59489 Raimbeaucourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue DU MARECHAL JUIN 6400 Cannes FRANCE
12233093 488826363 @Company
@Persons
@UBO
@INPI
MARECHAL Catherine Gisèle
DoB: 1961-06-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
12233094 488826363 @Company
@Persons
@UBO
@INPI
MARECHAL Catherine Gisèle
DoB: 1961-06-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
13065968 441811080 @Company
@Persons
@UBO
@INPI
RENAUDIE Marie Helene
DoB: 1961-04-10
PoB: 87113 Le Palais-sur-Vienne (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU MARECHAL BRUNE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13079410 388854846 @Company
@Persons
@UBO
@INPI
BANDRES MURIEL CLAUDINE LUCIE
DoB: 1961-10-16
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue MARECHAL JUIN 19100 Brive-la-Gaillarde FRANCE
13092223 404569980 @Company
@Persons
@UBO
@INPI
MONTBAZET Jean Pierre
DoB: 1961-11-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DU MARECHAL BRUNE 19100 Brive-la-Gaillarde FRANCE
14315767 507934008 @Company
@Persons
@UBO
@INPI
EC DOM-TOM INVEST
DoB: 518967542
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
22 BIS rue MARECHAL GALLIENI 78100 Saint-Germain-en-Laye France
14315768 507934008 @Company
@Persons
@UBO
@INPI
OXYSEN
DoB: 487822272
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
22 BIS rue MARECHAL GALLIENI 78100 Saint-Germain-en-Laye 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.