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 1946-08-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4812230 413825167 @Company
@Persons
@UBO
@INPI
RENEE Anne Marcelle
DoB: 1946-03-22
PoB: 75119 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue MARECHAL LECLERC 94410 SAINT MAURICE FRANCE
10399706 418017000 @Company
@Persons
@UBO
@INPI
SANS MISSILIER Anne Marie
DoB: 1946-02-08
PoB: Saint-Jean-du-Falga (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue MARECHAL LECLERC 9300 Lavelanet France
10399707 418017000 @Company
@Persons
@UBO
@INPI
SANS MISSILIER Anne Marie
DoB: 1946-02-08
PoB: Saint-Jean-du-Falga (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue MARECHAL LECLERC 9300 Lavelanet France
12421840 302714027 @Company
@Persons
@UBO
@INPI
MARECHAL EPOUSE BENSAKOUN CLAUDIE
DoB: 1946-08-11
PoB: 59 COUDEKERQUE BRANCHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue DE MIROMESNIL 75008 Paris FRANCE
12421841 302714027 @Company
@Persons
@UBO
@INPI
MARECHAL EPOUSE BENSAKOUN CLAUDIE
DoB: 1946-08-11
PoB: 59 COUDEKERQUE BRANCHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Rue DE MIROMESNIL 75008 Paris FRANCE
12498109 331369066 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Foucauld Herve
DoB: 1946-08-22
PoB: BOIS COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B RUE ISABEY ETRETAT 76790 ETRETAT FRANCE
12516284 478619257 @Company
@Persons
@UBO
@INPI
MARECHAL Thierryfoucauld Herve
DoB: 1946-08-22
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI NOTRE DAME 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12519143 380981696 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Foucauld Hervé
DoB: 1946-08-22
PoB: BOIS COLOMBES (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Guy de Maupassant 76790 Etretat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519144 380981696 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Foucauld Hervé
DoB: 1946-08-22
PoB: BOIS COLOMBES (HTS DE SEINE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Guy de Maupassant 76790 Etretat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522214 431400399 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Foucauld Hervé
DoB: 1946-08-22
PoB: 92009 92 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Guy de Maupassant 76790 Etretat FRANCE yes
@Cadastre
@Geotag
12522215 431400399 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Foucauld Hervé
DoB: 1946-08-22
PoB: 92009 92 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Guy de Maupassant 76790 Etretat FRANCE yes
@Cadastre
@Geotag
15919671 478619257 @Company
@Persons
@UBO
@INPI
MARECHAL Thierryfoucauld Herve
DoB: 1946-08-22
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Notre Dame 76600 Le Havre France
15919672 478619257 @Company
@Persons
@UBO
@INPI
MARECHAL Thierryfoucauld Herve
DoB: 1946-08-22
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Notre Dame 76600 Le Havre France
16069355 441608270 @Company
@Persons
@UBO
@INPI
CHALME LE PALLEC Annick Claude
DoB: 1946-08-10
PoB: 56089 Inguiniel (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marechal Leclerc 56150 Baud 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.