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 1936-04-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7763632 345288377 @Company
@Persons
@UBO
@INPI
MARECHAL Bernard
DoB: 1936-04-21
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAUVERTRIE CHEVERNY 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856286 729900175 @Company
@Persons
@UBO
@INPI
GASTONE ROBERT AIME NOEL
DoB: 1936-12-17
PoB: TUNIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue DU MARECHAL JOFFRE 0 LOUVECIENNE FRANCE
7860674 438827701 @Company
@Persons
@UBO
@INPI
DE LOITIERE Bernard
DoB: 1936-11-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DU MARECHAL FOCH 78000 Versailles FRANCE
7874994 317821999 @Company
@Persons
@UBO
@INPI
MARSAT BERNARD ROGER JEAN
DoB: 1936-03-26
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Boulevard DU MARECHAL JUIN 78 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7874995 317821999 @Company
@Persons
@UBO
@INPI
DARAS MARSAT Genevieve
DoB: 1936-12-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Boulevard DU MARECHAL JUIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7885271 325816643 @Company
@Persons
@UBO
@INPI
DARAS MARSAT Genevieve
DoB: 1936-12-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Boulevard DU MARECHAL JUIN 78200 Mantes-la-Jolie FRANCE
7902298 300573581 @Company
@Persons
@UBO
@INPI
MARSAT Bernard
DoB: 1936-03-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Boulevard DU MARECHAL JUIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968731 429750045 @Company
@Persons
@UBO
@INPI
MARSAT Bernard
DoB: 1936-03-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Boulevard DU MARECHAL JUIN 78300 Mantes-la-Jolie FRANCE
10103699 378449375 @Company
@Persons
@UBO
@INPI
BRAUN Marc Marin Andre
DoB: 1936-11-30
PoB: RUSS (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL LECLERC 67130 SCHIRMECK FRANCE
10151220 770900017 @Company
@Persons
@UBO
@INPI
BRAUN Marc Marin
DoB: 1936-11-30
PoB: RUSS (BAS-RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE MARECHAL LECLERC 0 SCHIRMECK (BAS-RHIN) FRANCE
11339156 442837688 @Company
@Persons
@UBO
@INPI
GROS Pierre Georges
DoB: 1936-06-02
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Avenue Marechal Juin 39100 Dole France
11339157 442837688 @Company
@Persons
@UBO
@INPI
GROS Pierre Georges
DoB: 1936-06-02
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Avenue Marechal Juin 39100 Dole France
11542232 314614280 @Company
@Persons
@UBO
@INPI
MARECHAL Bernard
DoB: 1936-02-20
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DANCEVOIR (52) 0 DANCEVOIR (52) 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.