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 1947-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165628 801804345 @Company
@Persons
@UBO
@INPI
PISANU Flavio
DoB: 1947-04-26
PoB: GIRASOLE ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue DU MARECHAL FOCH 77500 Chelles FRANCE
702554 829769504 @Company
@Persons
@UBO
@INPI
QUESNOT Michel
DoB: 1947-06-03
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue du Marechal Foch 95110 Sannois FRANCE
7728557 301669917 @Company
@Persons
@UBO
@INPI
GALLERAND Jean Louis
DoB: 1947-12-30
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU MARECHAL NAY 44000 NANTES FRANCE
8054878 792080566 @Company
@Persons
@UBO
@INPI
MARECHAL FIOT Jacqueline
DoB: 1947-12-21
PoB: 37113 Le Grand-Pressigny (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Sépulcre 37350 Le Petit Pressigny France
9734190 407627546 @Company
@Persons
@UBO
@INPI
INIZAN Jean Marie
DoB: 1947-02-21
PoB: GUERET (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARECHAL LECLERC 56100 LORIENT FRANCE
9970759 382317295 @Company
@Persons
@UBO
@INPI
DAVY Louis
DoB: 1947-12-02
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU MARECHAL JUIN RENNES 35000 RENNES FRANCE
10155169 478368350 @Company
@Persons
@UBO
@INPI
LORENTZ BOUCHY Brigitte Marguerite
DoB: 1947-02-06
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DU MARECHAL NEY 54140 JARVILLE FRANCE
10155170 478368350 @Company
@Persons
@UBO
@INPI
LORENTZ BOUCHY Brigitte Marguerite
DoB: 1947-02-06
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 RUE DU MARECHAL NEY 54140 JARVILLE FRANCE
10155171 478368350 @Company
@Persons
@UBO
@INPI
BOUCHY Alain
DoB: 1947-01-24
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DU MARECHAL NEY 54140 JARVILLE FRANCE
10155172 478368350 @Company
@Persons
@UBO
@INPI
BOUCHY Alain
DoB: 1947-01-24
PoB: NANCY (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 RUE DU MARECHAL NEY 54140 JARVILLE FRANCE
10696640 380310599 @Company
@Persons
@UBO
@INPI
DUCARROZ Alain
DoB: 1947-04-15
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU MARECHAL LECLERC ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11490776 384847125 @Company
@Persons
@UBO
@INPI
DIOLOT COQUILLET Noelle, Renee
DoB: 1947-12-25
PoB: 21615 SUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A rue Marechal Franchet d'Esperey 21000 Dijon FRANCE
11912702 408678993 @Company
@Persons
@UBO
@INPI
PELLICER FRANCOIS CLAUDE ALPH
DoB: 1947-02-14
PoB: 18 BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard MARECHAL LYAUTEY 13470 Carnoux-en-Provence FRANCE
12240849 435214903 @Company
@Persons
@UBO
@INPI
HARDY Gerard
DoB: 1947-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU MARECHAL LECLERC 45210 Fontenay-sur-Loing FRANCE
14408691 316643873 @Company
@Persons
@UBO
@INPI
ABT Jean Paul
DoB: 1947-04-22
PoB: LINGOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL FOCH 67540 OSTWALD FRANCE
14408692 316643873 @Company
@Persons
@UBO
@INPI
ABT Jean Paul
DoB: 1947-04-22
PoB: LINGOLSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL FOCH 67540 OSTWALD FRANCE
14418130 380994194 @Company
@Persons
@UBO
@INPI
HEIM Hubert
DoB: 1947-04-17
PoB: HAGUENAU (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU MARECHAL FOCH 67500 HAGUENAU FRANCE
14436398 434582615 @Company
@Persons
@UBO
@INPI
BOSSERT Michel
DoB: 1947-06-14
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM FRANCE yes
@Cadastre
@Geotag
14436399 434582615 @Company
@Persons
@UBO
@INPI
BOSSERT Michel
DoB: 1947-06-14
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM 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.