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 1947-02-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394371 379396104 @Company
@Persons
@UBO
@INPI
MARECHAL Noël Roger André
DoB: 1947-02-10
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39190 Digna France yes
@Cadastre
@Geotag
4635553 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Maurice Antoine
DoB: 1947-02-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635554 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Maurice Antoine
DoB: 1947-02-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190885 429794043 @Company
@Persons
@UBO
@INPI
BERNAR GUY JULES BERNARD -
DoB: 1947-02-04
PoB: 62 DROCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL JOFFRE 59552 LAMBRES LES DOUAI FRANCE
6353824 449421635 @Company
@Persons
@UBO
@INPI
CODOGNOTTO Francis
DoB: 1947-02-18
PoB: 24370 Saint-Antoine-de-Breuilh FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DU MARECHAL JUIN APT 2211 33700 Mérignac FRANCE
7101822 422896290 @Company
@Persons
@UBO
@INPI
GUILHAUMOU MARECHAL Aline Sylvie Emilie
DoB: 1947-02-10
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI DU MARECHAL FOCH 17230 MARANS FRANCE
7876340 382004174 @Company
@Persons
@UBO
@INPI
LEGRANDOIS Jean-claude
DoB: 1947-10-02
PoB: 50139 Condé-sur-Vire (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7876341 382004174 @Company
@Persons
@UBO
@INPI
LEGRANDOIS Jean-claude
DoB: 1947-10-02
PoB: 50139 Condé-sur-Vire (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8714433 403440621 @Company
@Persons
@UBO
@INPI
GIAT Bernard
DoB: 1947-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8715932 390605806 @Company
@Persons
@UBO
@INPI
GIAT Bernard
DoB: 1947-10-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8764552 350108031 @Company
@Persons
@UBO
@INPI
GIAT Bernard
DoB: 1947-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
10800703 503205940 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel Antoni Pierre
DoB: 1947-02-14
PoB: 80160 Cagny (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Cagny 80440 Boves France
11281077 394028419 @Company
@Persons
@UBO
@INPI
VALLOGNES Jack
DoB: 1947-10-26
PoB: QUETTEHOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARECHAL LECLERC QUETTEHOU 50630 QUETTEHOU FRANCE yes
@Cadastre
@Geotag

 

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.