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 1942-05-11 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394132 353056021 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard André Marie
DoB: 1942-11-27
PoB: 39099 Champdivers (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Saint-Aubin 39120 Peseux France yes
@Cadastre
@Geotag
394133 353056021 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard André Marie
DoB: 1942-11-27
PoB: 39099 Champdivers (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Saint-Aubin 39120 Peseux France yes
@Cadastre
@Geotag
449902 732032099 @Company
@Persons
@UBO
@INPI
LOROT JEAN CLAUDE
DoB: 1942-08-15
PoB: PARIS 14EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU MARECHAL LECLERC 94220 CHARENTON FRANCE
1344295 354012130 @Company
@Persons
@UBO
@INPI
MARECHAL Claude
DoB: 1942-01-19
PoB: 75114 PARIS (14ème)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Merlansou 24600 Ribérac FRANCE
1561154 318300530 @Company
@Persons
@UBO
@INPI
MME DORDAIN FRANCOISE
DoB: 1942-12-24
PoB: ALBERT 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVENUE DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE
1726977 309731180 @Company
@Persons
@UBO
@INPI
BURGET PHILIPPE
DoB: 1942-11-21
PoB: BRESSUIRE (DEUX-SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Marechal Foch Residence de la Plage 77100 Meaux France
2820314 408554616 @Company
@Persons
@UBO
@INPI
JOMARD DANIEL
DoB: 1942-11-02
PoB: 95259 GADANCOURT (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Marechal de Lattre 88120 Vagney France
3194569 490444767 @Company
@Persons
@UBO
@INPI
MARECHAL Chantal Hélène Denise
DoB: 1942-10-01
PoB: 60037 Baboeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194570 490444767 @Company
@Persons
@UBO
@INPI
MARECHAL Chantal Hélène Denise
DoB: 1942-10-01
PoB: 60037 Baboeuf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 T Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396225 388221723 @Company
@Persons
@UBO
@INPI
BARRETH HANS FALLENTIN
DoB: 1942-04-11
PoB: KOBENHAVN (DANEMARK) DANEMARK
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue MARECHAL JUIN 6250 Mougins FRANCE
3847365 316755453 @Company
@Persons
@UBO
@INPI
MARTRE Pierre
DoB: 1942-11-07
PoB: 66186 Saint-Nazaire (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DU MARECHAL JUIN 66000 Perpignan France
4072270 413219577 @Company
@Persons
@UBO
@INPI
RECTO Michele Roberte Daniele
DoB: 1942-07-12
PoB: 75056 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU MARECHAL NEY 91860 Épinay-sous-Sénart FRANCE
4149021 404975823 @Company
@Persons
@UBO
@INPI
COHEN GABRIEL
DoB: 1942-05-12
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Avenue DU MARECHAL DE LATHE DE TASSIGNY 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4289465 314710872 @Company
@Persons
@UBO
@INPI
DELOBEL Jean Claude Joseph Victor
DoB: 1942-11-26
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Marechal de Lattre de Tassigny 2500 Neuve-Maison France
4493858 338213465 @Company
@Persons
@UBO
@INPI
AUBRY Renaud Gérard
DoB: 1942-12-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL LECLERC QUINTIN 22800 QUINTIN FRANCE
5192952 311384846 @Company
@Persons
@UBO
@INPI
SEMAILLE Eugene Etienne
DoB: 1942-02-28
PoB: SAULZOIR 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL FOCH 59227 SAULZOIR FRANCE
5574460 448302927 @Company
@Persons
@UBO
@INPI
POIRIER TROGER Monique
DoB: 1942-05-10
PoB: Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Marechal Lyautey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6502802 424262434 @Company
@Persons
@UBO
@INPI
LASSERRE LANUSSE RECHOULET Colette
DoB: 1942-02-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Boulevard DU MARECHAL JUIN 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812052 383713393 @Company
@Persons
@UBO
@INPI
FERNANDES MANUEL CUSTODIO
DoB: 1942-04-26
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 AVENUE DU MARECHAL FOCH 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7831561 391186418 @Company
@Persons
@UBO
@INPI
CHAM LENG LEUNG KUT Dolly
DoB: 1942-11-19
PoB: PORT MATHURIN ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
7831562 391186418 @Company
@Persons
@UBO
@INPI
CHAM LENG LEUNG KUT Dolly
DoB: 1942-11-19
PoB: PORT MATHURIN ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
7835603 417761087 @Company
@Persons
@UBO
@INPI
BRUNEAU LATOUCHE NEE DE BERNARD De Feyssal Monique Marguerite
DoB: 1942-12-15
PoB: HANOI TONKIN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DU MARECHAL LYAUTEY 78100 SAINT GERMAIN EN LAYE FRANCE
7838636 438619033 @Company
@Persons
@UBO
@INPI
VUILLERMOZ Jean-Michel Robert
DoB: 1942-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DU MARECHAL DOUGLAS HAIG 78000 Versailles FRANCE
7838637 438619033 @Company
@Persons
@UBO
@INPI
VUILLERMOZ Jean-Michel Robert
DoB: 1942-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DU MARECHAL DOUGLAS HAIG 78000 Versailles FRANCE
7870795 351662267 @Company
@Persons
@UBO
@INPI
COMPAGNE PIERRE ANTOINE PAUL
DoB: 1942-12-19
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue DU MARECHAL FOCH 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
7893623 387850613 @Company
@Persons
@UBO
@INPI
VALAY NEE PUJOL SAINT JEAN DE LA PLAINE M
DoB: 1942-09-09
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DU MARECHAL FOCH 78000 Versailles FRANCE
7928453 340743392 @Company
@Persons
@UBO
@INPI
PERSONNIC DANIEL
DoB: 1942-05-21
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MARECHAL FOCH 78410 Flins-sur-Seine FRANCE
7952163 402347223 @Company
@Persons
@UBO
@INPI
SCHMITZ NEE ROBERT CATHERINE
DoB: 1942-09-12
PoB: 36 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU MARECHAL KOENIG 78480 Verneuil-sur-Seine FRANCE
8726109 349939413 @Company
@Persons
@UBO
@INPI
BUGNET Claudine
DoB: 1942-04-27
PoB: CHARLEVILLE MEZIERES 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU MARECHAL DE LATTRE DE TASSIGNY 63000 CLERMONT-FERRAND FRANCE
10041843 392984365 @Company
@Persons
@UBO
@INPI
MARECHAL JOFFREDO Marie-France Roberte Juliette
DoB: 1942-11-28
PoB: EVREUX (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. BAUDELAIRE VANNES 56000 VANNES FRANCE
10469765 399470848 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Claude
DoB: 1942-05-11
PoB: 62250 COURRIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. du Blanc Pavé 62630 Etaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493322 424425965 @Company
@Persons
@UBO
@INPI
GERMAIN JOMARD Dominique Marie-Hélène
DoB: 1942-10-25
PoB: VENTRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARECHAL DE LATTRE 88120 VAGNEY FRANCE
10725923 430090316 @Company
@Persons
@UBO
@INPI
BARRETH Hans Fallentin
DoB: 1942-04-11
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU MARECHAL JUIN 6250 Mougins FRANCE
10726132 320342827 @Company
@Persons
@UBO
@INPI
BARRETH HANS FALLENTIN
DoB: 1942-04-11
PoB: COPENHAGUE (DANEMARK)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DU MARECHAL JUIN 6250 Mougins FRANCE
10726451 347389603 @Company
@Persons
@UBO
@INPI
COHEN ALAIN ARTHUR
DoB: 1942-09-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10759966 418398533 @Company
@Persons
@UBO
@INPI
DOL Jean Joseph Emile
DoB: 1942-04-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Avenue MARECHAL JUIN 6250 Mougins FRANCE
11322031 353056021 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard André Marie
DoB: 1942-11-27
PoB: 39099 Champdivers (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39120 Peseux France yes
@Cadastre
@Geotag
11855949 340325133 @Company
@Persons
@UBO
@INPI
MME CHARIE MARSAINES GHISLAINE MARIE HELE
DoB: 1942-09-29
PoB: NEVERS (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARECHAL JOFFRE 78430 Louveciennes FRANCE
11864670 384403275 @Company
@Persons
@UBO
@INPI
FOUCHER BERNADETTE MARIE THERESE LUCIE
DoB: 1942-11-30
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE MARECHAL NEY 13011 Marseille FRANCE
11884357 379053788 @Company
@Persons
@UBO
@INPI
GASTAUD MICHEL GEORGES
DoB: 1942-04-21
PoB: AUBAGNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 COURS DU MARECHAL FOCH 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12081950 448596684 @Company
@Persons
@UBO
@INPI
ARNAL Marcel
DoB: 1942-12-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE MARECHAL FOCH 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
12093757 443539788 @Company
@Persons
@UBO
@INPI
CASTANS Claude
DoB: 1942-01-10
PoB: 11386 TALAIRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue DU MARECHAL JUIN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12093758 443539788 @Company
@Persons
@UBO
@INPI
CASTANS Claude
DoB: 1942-01-10
PoB: 11386 TALAIRAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue DU MARECHAL JUIN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12269007 485096127 @Company
@Persons
@UBO
@INPI
THEBAULT Chantal Nicole Claude
DoB: 1942-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Avenue DU MARECHAL JUIN - RESIDENCE WEST END - 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12269008 485096127 @Company
@Persons
@UBO
@INPI
THEBAULT Chantal Nicole Claude
DoB: 1942-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Avenue DU MARECHAL JUIN - RESIDENCE WEST END - 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12311859 494466824 @Company
@Persons
@UBO
@INPI
RIVOLI DEVELOPPEMENT
DoB: 442544029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12311860 494466824 @Company
@Persons
@UBO
@INPI
RIVOLI DEVELOPPEMENT
DoB: 442544029
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12385789 421289448 @Company
@Persons
@UBO
@INPI
COMPAGNIE INDUSTRIELLE DE GENIE CIVIL CIGC
DoB: 592043681
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12385790 421289448 @Company
@Persons
@UBO
@INPI
COMPAGNIE INDUSTRIELLE DE GENIE CIVIL CIGC
DoB: 592043681
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
13722971 428998116 @Company
@Persons
@UBO
@INPI
INVESTISSEMENT ET PARTICIPATION A.D.T.
DoB: 403247976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
252 avenue de Lattre de Tassigny 59700 Marcq en Baroeul 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.