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 1945-12-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227075 350641312 @Company
@Persons
@UBO
@INPI
MARECHAL Christian
DoB: 1945-12-02
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue de Lattre de Tassigny 6130 Grasse France
4097694 384481636 @Company
@Persons
@UBO
@INPI
LECONTE Bernard Gerard
DoB: 1945-02-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU MARECHAL FOCH 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097695 384481636 @Company
@Persons
@UBO
@INPI
LECONTE Bernard Gerard
DoB: 1945-02-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DU MARECHAL FOCH 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4632774 378523203 @Company
@Persons
@UBO
@INPI
MARECHAL Christian Francis
DoB: 1945-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DE LATTRE DE TASSIGNY 6130 Grasse FRANCE
5159896 430207464 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue DU MARECHAL LECLERC 59182 Montigny-en-Ostrevent FRANCE yes
@Cadastre
@Geotag
5159897 430207464 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue DU MARECHAL LECLERC 59182 Montigny-en-Ostrevent FRANCE yes
@Cadastre
@Geotag
5183838 433741154 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue DU MARECHAL LECLERC 59182 Montigny-en-Ostrevent FRANCE
5183839 433741154 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue DU MARECHAL LECLERC 59182 Montigny-en-Ostrevent FRANCE
5186511 352849111 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue DU MARECHAL LECLERC 59182 Montigny-en-Ostrevent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190021 428174668 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59 WAZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU MARECHAL LECLERC 59182 MONTIGNY EN OSTREVENT FRANCE yes
@Cadastre
@Geotag
5190022 428174668 @Company
@Persons
@UBO
@INPI
BILS Jacques Joseph Jean
DoB: 1945-02-15
PoB: 59 WAZIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 RUE DU MARECHAL LECLERC 59182 MONTIGNY EN OSTREVENT FRANCE yes
@Cadastre
@Geotag
6403720 321469553 @Company
@Persons
@UBO
@INPI
LAVIA Guinette Helene
DoB: 1945-01-02
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU MARECHAL LYAUTEY 33200 Bordeaux FRANCE
6470819 419425947 @Company
@Persons
@UBO
@INPI
DEGORCE-DUMAS SAUMON Marie Colette Paule
DoB: 1945-07-02
PoB: 16223 Montbron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue MARECHAL FOCH 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6510446 331874461 @Company
@Persons
@UBO
@INPI
BAQUERA YVES
DoB: 1945-02-16
PoB: CAUDAUJAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 33600 Pessac FRANCE
7864271 442797569 @Company
@Persons
@UBO
@INPI
CELISSE DELOZ Annie-France
DoB: 1945-12-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 BIS RUE DU MARECHAL FOCH 78000 Versailles FRANCE
12415409 384357869 @Company
@Persons
@UBO
@INPI
SADOUN Bernard
DoB: 1945-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12933360 340395508 @Company
@Persons
@UBO
@INPI
ASS.DES GUIDES CULTURELS PYRENEENS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 AV. MARECHAL FOCH 65400 ARGELES GAZOST 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.