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 1940-12-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167553 329211411 @Company
@Persons
@UBO
@INPI
MARECHAL MARIE-THERESE
DoB: 1940-10-18
PoB: BOURGES (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES VERGERS LE PERREUX SUR MARNE 0 FRANCE
1167554 329211411 @Company
@Persons
@UBO
@INPI
MARECHAL MARIE-THERESE
DoB: 1940-10-18
PoB: BOURGES (CHER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DES VERGERS LE PERREUX SUR MARNE 0 FRANCE
1574665 349937086 @Company
@Persons
@UBO
@INPI
RUELLAN YVES MARIE ROBERT
DoB: 1940-06-18
PoB: 22 PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MARECHAL JOFFRE 95110 Sannois FRANCE
1574666 349937086 @Company
@Persons
@UBO
@INPI
RUELLAN YVES MARIE ROBERT
DoB: 1940-06-18
PoB: 22 PABU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU MARECHAL JOFFRE 95110 Sannois FRANCE
1721880 331663740 @Company
@Persons
@UBO
@INPI
CALVO HUBERT
DoB: 1940-12-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Marechal Joffre 94170 Le Perreux Sur Marne France
1881457 351299862 @Company
@Persons
@UBO
@INPI
VIEILLARD BARON BERTRAND
DoB: 1940-08-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
33 rue du Marechal de Lattre 78150 Le Chesnay France
1881458 351299862 @Company
@Persons
@UBO
@INPI
VIEILLARD BARON BERTRAND
DoB: 1940-08-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue du Marechal de Lattre 78150 Le Chesnay France
1973138 480010743 @Company
@Persons
@UBO
@INPI
Chapel Anne Marie Therese Bernadette
DoB: 1940-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du marechal Foch 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2273162 572151306 @Company
@Persons
@UBO
@INPI
BAUCHET LEMAIRE JOSSELINE MARIE NICOLE
DoB: 1940-01-01
PoB: SAINT HONORE LES BAINS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Marechal Franchetd'Esperey 75016 Paris France yes
@Cadastre
@Geotag
2464206 306844259 @Company
@Persons
@UBO
@INPI
BAUCHET LEMAIRE JOSSELINE MARIE NICOLE
DoB: 1940-01-01
PoB: SAINT HONORE LES BAINS (5
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue du Marechal Franchetd'Esperey 75016 Paris France
4907238 808473409 @Company
@Persons
@UBO
@INPI
MARECHAL Guy Henri Philippe
DoB: 1940-12-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France
5035594 389134669 @Company
@Persons
@UBO
@INPI
MARECHAL Guy
DoB: 1940-12-05
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5564553 482743119 @Company
@Persons
@UBO
@INPI
LAIDET GRELAUD Paulette
DoB: 1940-12-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard Marechal Leclerc 85000 La Roche-sur-Yon France
5564554 482743119 @Company
@Persons
@UBO
@INPI
LAIDET GRELAUD Paulette
DoB: 1940-12-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 boulevard Marechal Leclerc 85000 La Roche-sur-Yon France
9042884 352611644 @Company
@Persons
@UBO
@INPI
LAROYE Léonce
DoB: 1940-07-13
PoB: PLOEGSTEERT BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 rue du Marechal Foch 59160 Lomme France
10763982 398237602 @Company
@Persons
@UBO
@INPI
MAYSONNIAL NEE GAY CHRISTIANE MARIE JEANN
DoB: 1940-12-22
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue DU MARECHAL JUIN 6400 Cannes FRANCE
10766774 538347881 @Company
@Persons
@UBO
@INPI
WETISCHEK Gérard, Marc
DoB: 1940-01-31
PoB: 62570 Méricourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Marechal Foch 59133 Camphin-en-Carembault FRANCE yes
@Cadastre
@Geotag
10766775 538347881 @Company
@Persons
@UBO
@INPI
WETISCHEK Gérard, Marc
DoB: 1940-01-31
PoB: 62570 Méricourt (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Marechal Foch 59133 Camphin-en-Carembault FRANCE yes
@Cadastre
@Geotag
12562768 389638651 @Company
@Persons
@UBO
@INPI
CORDIER Jacques
DoB: 1940-12-29
PoB: CAUDEBEC LES ELBEUF (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU MARECHAL LECLERC - APPT 110 - BAT B SAINT AUBIN LES ELBEUF 76410 CLEON FRANCE
13067762 753953009 @Company
@Persons
@UBO
@INPI
CHEVALME Nicole
DoB: 1940-10-12
PoB: 39452 Rans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue MARECHAL FOCH 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15837386 808473409 @Company
@Persons
@UBO
@INPI
MARECHAL Guy Henri Philippe
DoB: 1940-12-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire 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.