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 1944-10-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004207 382428191 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard
DoB: 1944-10-04
PoB: 74211 Pers-Jussy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU - PERS JUSSY 74930 Reignier-Esery France yes
@Cadastre
@Geotag
1004208 382428191 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard
DoB: 1944-10-04
PoB: 74211 Pers-Jussy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU - PERS JUSSY 74930 Reignier-Esery France yes
@Cadastre
@Geotag
1110118 449922343 @Company
@Persons
@UBO
@INPI
CASACA Jorge
DoB: 1944-10-05
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU MARECHAL JOFFRE 93460 Gournay-sur-Marne FRANCE
1111210 379469364 @Company
@Persons
@UBO
@INPI
PIMENTEL TORIBIO CASTILLO RAMOS Concepçion
DoB: 1944-04-09
PoB: 99 VALDELACASA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DU MARECHAL GALLIENI 93150 LE BLANC MESNIL 0 FRANCE
1111211 379469364 @Company
@Persons
@UBO
@INPI
PIMENTEL TORIBIO CASTILLO RAMOS Concepçion
DoB: 1944-04-09
PoB: 99 VALDELACASA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DU MARECHAL GALLIENI 93150 LE BLANC MESNIL 0 FRANCE
1206304 383827748 @Company
@Persons
@UBO
@INPI
BATON PIERRE RENE GEORGES
DoB: 1944-01-27
PoB: PARIS 10 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU MARECHAL LECLERC 93400 SAINT OUEN FRANCE
1596982 421241779 @Company
@Persons
@UBO
@INPI
SIMAO Antonio
DoB: 1944-10-04
PoB: ALQUEIDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE
2849864 453708026 @Company
@Persons
@UBO
@INPI
MEUNIER REGIS RENE
DoB: 1944-07-10
PoB: 78206 ECQUEVILLY (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 bis avenue Marechal Leclerc 33400 Talence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3390047 438830945 @Company
@Persons
@UBO
@INPI
HELOIN DOMINIQUE
DoB: 1944-10-10
PoB: PARIS (IXe) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. MARECHAL FOCH "LE SABRINA" 6190 Roquebrune-Cap-Martin FRANCE
3820656 424750131 @Company
@Persons
@UBO
@INPI
PEREZ Joseph
DoB: 1944-03-19
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue DU MARECHAL JOFFRE 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
4004523 425186269 @Company
@Persons
@UBO
@INPI
TRUFFIER LECLERC D'ORLEAC Sabine
DoB: 1944-12-20
PoB: 64533 TARDETS SORHOLUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 AV. DU MARECHAL SOULT 64100 BAYONNE FRANCE
4517941 341381903 @Company
@Persons
@UBO
@INPI
CREN Christiane Marie
DoB: 1944-08-27
PoB: 29086 IRVILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU MARECHAL LECLERC 29670 LOCQUENOLE FRANCE
7149966 342146180 @Company
@Persons
@UBO
@INPI
MARECHAL Gerard
DoB: 1944-10-04
PoB: PERS JUSSY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERS JUSSY 0 74 PERS JUSSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235322 342219391 @Company
@Persons
@UBO
@INPI
PREVOTAT Pierre Marie, Louis Charles Denis
DoB: 1944-03-28
PoB: VALENCE D'AGEN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU MARECHAL JOFFRE 40100 DAX FRANCE
7239789 401917836 @Company
@Persons
@UBO
@INPI
MARECHAL Jaky
DoB: 1944-02-21
PoB: 36003 AMBRAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Lacs 40480 Vieux-Boucau-les-Bains FRANCE yes
@Cadastre
@Geotag
7358856 480812692 @Company
@Persons
@UBO
@INPI
EXPOSITO Juan
DoB: 1944-10-05
PoB: ALMANDRALEJO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DU MARECHAL KOENING 34470 PEROLS FRANCE
8058369 323208397 @Company
@Persons
@UBO
@INPI
LOUIS-GABRIEL-AIME Michel
DoB: 1944-05-06
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Marechal Foch 37270 Montlouis-sur-Loire France
9054818 390255545 @Company
@Persons
@UBO
@INPI
LE FUR Jean-Marie
DoB: 1944-10-19
PoB: ST AQUILIN DE PACY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Marechal Foch 59100 Roubaix France
9082948 789768686 @Company
@Persons
@UBO
@INPI
SAREN CHAVATTE Marie-Thérèse
DoB: 1944-10-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis avenue du Marechal Foch 78800 Houilles France yes
@Cadastre
@Geotag
9092765 444034698 @Company
@Persons
@UBO
@INPI
MAMET D HALLUIN Marie Ange
DoB: 1944-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Marechal Leclercq 59147 Gondecourt France
9471244 399384239 @Company
@Persons
@UBO
@INPI
MARECHAL PHILY Monique Charlotte Lucienne
DoB: 1944-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Perrière 38780 Pont-Évêque France
9950604 330715285 @Company
@Persons
@UBO
@INPI
ROTHLISBERGER BERNARD Pierrette
DoB: 1944-02-17
PoB: NEUFCHATEL (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BD. DU MARECHAL FOCH ANGERS 49000 ANGERS FRANCE
10623285 480939677 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-paul Marie Jacques
DoB: 1944-10-27
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue MARECHAL FOCH 7120 Ruoms France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658055 338259617 @Company
@Persons
@UBO
@INPI
MALTONI Jean-Jacques
DoB: 1944-09-05
PoB: PLAINES SAINT LANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARECHAL JOFFRE 10270 LUSIGNY SUR BARSE FRANCE
10658056 338259617 @Company
@Persons
@UBO
@INPI
MALTONI Jean-Jacques
DoB: 1944-09-05
PoB: PLAINES SAINT LANGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MARECHAL JOFFRE 10270 LUSIGNY SUR BARSE FRANCE
10660641 313335044 @Company
@Persons
@UBO
@INPI
MARECHAL ROBIN Colette
DoB: 1944-08-14
PoB: 80347 Fransart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Saint-Savinien 10170 Rilly-Sainte-Syre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660642 313335044 @Company
@Persons
@UBO
@INPI
MARECHAL ROBIN Colette
DoB: 1944-08-14
PoB: 80347 Fransart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Saint-Savinien 10170 Rilly-Sainte-Syre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673238 380573204 @Company
@Persons
@UBO
@INPI
MARECHAL ROBIN Colette
DoB: 1944-08-14
PoB: Fransart 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Saint-Savinien 10280 Rilly-Sainte-Syre FRANCE yes
@Cadastre
@Geotag
10673239 380573204 @Company
@Persons
@UBO
@INPI
MARECHAL ROBIN Colette
DoB: 1944-08-14
PoB: Fransart 80
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Saint-Savinien 10280 Rilly-Sainte-Syre FRANCE yes
@Cadastre
@Geotag
10695900 345190086 @Company
@Persons
@UBO
@INPI
MALTONI Jean-Jacques
DoB: 1944-09-05
PoB: PLAINES SAINT LANGE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARECHAL JOFFRE LUSIGNY SUR BARSE 10270 LUSIGNY SUR BARSE FRANCE yes
@Cadastre
@Geotag
10811192 377603774 @Company
@Persons
@UBO
@INPI
MARECHAL Danielle Roberte Henriette
DoB: 1944-10-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de Vendée 80000 Amiens France
11809472 72805930 @Company
@Persons
@UBO
@INPI
MR BEN AROUS DENIS
DoB: 1944-10-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2, PLACE MARECHAL FOCH 13000 Marseille FRANCE
11885199 428330641 @Company
@Persons
@UBO
@INPI
BARBEROUX Gerard Auguste Rene
DoB: 1944-02-10
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU MARECHAL LYAUTEY 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11910892 413067588 @Company
@Persons
@UBO
@INPI
KAKOU Charles
DoB: 1944-10-09
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARECHAL FAYOLLE 13004 Marseille FRANCE
11994681 342146180 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard
DoB: 1944-10-04
PoB: 74211 Pers-Jussy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Pers-Jussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010331 382428191 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard
DoB: 1944-10-04
PoB: 74211 Pers-Jussy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU - PERS JUSSY 74930 Reignier-Esery France yes
@Cadastre
@Geotag
12010332 382428191 @Company
@Persons
@UBO
@INPI
MARECHAL Gérard
DoB: 1944-10-04
PoB: 74211 Pers-Jussy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU - PERS JUSSY 74930 Reignier-Esery France yes
@Cadastre
@Geotag
12149516 422636878 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1944-10-11
PoB: 70145 Chaux-la-Lotière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
12500921 334337268 @Company
@Persons
@UBO
@INPI
DUFAU Thierry Dominique Michel
DoB: 1944-10-18
PoB: 76 ANGERVILLE L'ORCHER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 RUE MARECHAL JOFFRE 76600 LE HAVRE FRANCE
12516526 393124300 @Company
@Persons
@UBO
@INPI
CAILLARD Pierre-Marie Michel Georges
DoB: 1944-09-18
PoB: 76 SAINT ROMAIN DE COLBOSC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARECHAL JOFFRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516527 393124300 @Company
@Persons
@UBO
@INPI
CAILLARD Pierre-Marie Michel Georges
DoB: 1944-09-18
PoB: 76 SAINT ROMAIN DE COLBOSC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARECHAL JOFFRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517494 351493150 @Company
@Persons
@UBO
@INPI
HINFRAY Etienne Andre Georges
DoB: 1944-07-12
PoB: 76 HERICOURT EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE MARECHAL JOFFRE 76600 LE HAVRE FRANCE
12517495 351493150 @Company
@Persons
@UBO
@INPI
HINFRAY Etienne Andre Georges
DoB: 1944-07-12
PoB: 76 HERICOURT EN CAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 RUE MARECHAL JOFFRE 76600 LE HAVRE 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.