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 1947-07-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47253 378213375 @Company
@Persons
@UBO
@INPI
AGNES JEAN MARIE
DoB: 1947-07-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 avenue du Marechal de Saxe 69006 Lyon France
908222 477725576 @Company
@Persons
@UBO
@INPI
SEBAH Henri Roger Joseph
DoB: 1947-09-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue MARECHAL FOCH 66000 Perpignan France
908223 477725576 @Company
@Persons
@UBO
@INPI
SEBAH Henri Roger Joseph
DoB: 1947-09-20
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue MARECHAL FOCH 66000 Perpignan France
1009682 453805244 @Company
@Persons
@UBO
@INPI
SCHEFFER MARECHAL Michèle
DoB: 1947-03-09
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Route de la Vieille Eglise 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1009683 453805244 @Company
@Persons
@UBO
@INPI
SCHEFFER MARECHAL Michèle
DoB: 1947-03-09
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de la Vieille Eglise 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1592758 504649674 @Company
@Persons
@UBO
@INPI
QUESNOT Michel Pierre
DoB: 1947-06-03
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DU MARECHAL FOCH 95110 Sannois FRANCE
2139520 378213375 @Company
@Persons
@UBO
@INPI
AGNES JEAN MARIE
DoB: 1947-07-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 avenue du Marechal de Saxe 69006 Lyon France
3316944 442855037 @Company
@Persons
@UBO
@INPI
MARECHAL André Maurice
DoB: 1947-07-06
PoB: 63125 COURPIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place Georges Clemenceau 63120 COURPIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3423526 442847299 @Company
@Persons
@UBO
@INPI
DANIEL JEAN LOUIS
DoB: 1947-07-08
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B AV. MARECHAL LECLERC 6190 Roquebrune-Cap-Martin FRANCE
3867106 477725576 @Company
@Persons
@UBO
@INPI
SEBAH Henri Roger Joseph
DoB: 1947-09-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue MARECHAL FOCH 66000 Perpignan France
3972514 444443949 @Company
@Persons
@UBO
@INPI
MONTI Maryse Pierrette
DoB: 1947-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
119 rue MARECHAL FOCH LE BASTIDON LES ARNOUX. 6480 La Colle-sur-Loup FRANCE
4905183 419780671 @Company
@Persons
@UBO
@INPI
BISMUTH Yves
DoB: 1947-06-14
PoB: Tunis Tunisie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
63 Avenue Marechal de Saxe 69003 Lyon France
4905187 419780671 @Company
@Persons
@UBO
@INPI
BISMUTH Yves
DoB: 1947-06-14
PoB: Tunis Tunisie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 Avenue Marechal de Saxe 69003 Lyon France
4949650 334486396 @Company
@Persons
@UBO
@INPI
AGNES Jean
DoB: 1947-07-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Avenue Marechal de Saxe 69006 Lyon France
7705844 397827098 @Company
@Persons
@UBO
@INPI
HALM Bernard, Rene, Francois
DoB: 1947-06-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705845 397827098 @Company
@Persons
@UBO
@INPI
HALM Bernard, Rene, Francois
DoB: 1947-06-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7915316 448540591 @Company
@Persons
@UBO
@INPI
AMA KOFFI Rene
DoB: 1947-07-07
PoB: GAROVA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue DU MARECHAL FOCH 78130 Les Mureaux FRANCE
7915317 448540591 @Company
@Persons
@UBO
@INPI
AMA KOFFI Rene
DoB: 1947-07-07
PoB: GAROVA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue DU MARECHAL FOCH 78130 Les Mureaux FRANCE
8719583 349430017 @Company
@Persons
@UBO
@INPI
MASSE Riquier
DoB: 1947-03-06
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VIVALDI - 13 RUE MARECHAL FOCH 63000 CLERMONT FERRAND FRANCE
12296349 498486810 @Company
@Persons
@UBO
@INPI
THOMAS LEBRETON Francoise
DoB: 1947-07-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DU MARECHAL FOCH 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12296350 498486810 @Company
@Persons
@UBO
@INPI
THOMAS LEBRETON Francoise
DoB: 1947-07-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard DU MARECHAL FOCH 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12807973 491136198 @Company
@Persons
@UBO
@INPI
THEVENIEAU Dominique
DoB: 1947-06-30
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD MARECHAL JOFFRE 84400 APT FRANCE yes
@Cadastre
@Geotag
14625874 448540591 @Company
@Persons
@UBO
@INPI
AMA KOFFI Rene
DoB: 1947-07-07
PoB: "GAROVA" CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue DU MARECHAL FOCH 78130 Les Mureaux FRANCE
14625875 448540591 @Company
@Persons
@UBO
@INPI
AMA KOFFI Rene
DoB: 1947-07-07
PoB: "GAROVA" CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue DU MARECHAL FOCH 78130 Les Mureaux 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.