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 1948-04-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234020 387853674 @Company
@Persons
@UBO
@INPI
PELLERIN Bernard Francois
DoB: 1948-02-25
PoB: 60528 Reilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 TER Avenue DU MARECHAL FOCH 93360 Neuilly-Plaisance FRANCE
1557189 421677378 @Company
@Persons
@UBO
@INPI
HUCHE Alain
DoB: 1948-07-02
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 Avenue DU MARECHAL FOCH 78300 Poissy FRANCE
1660361 804581858 @Company
@Persons
@UBO
@INPI
MOHAMMAD Rafiq
DoB: 1948-07-22
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU MARECHAL KOENIG 95200 Sarcelles FRANCE
1786013 417987310 @Company
@Persons
@UBO
@INPI
MARECHAL JEAN YVES JOSEPH PIERRE
DoB: 1948-02-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gournay 60790 Montherlant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996506 534454293 @Company
@Persons
@UBO
@INPI
Marechal Jean Claude Henri
DoB: 1948-02-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 boulevard Bourdon 75004 Paris France
2521127 418844239 @Company
@Persons
@UBO
@INPI
MARECHAL Yves
DoB: 1948-02-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gournay 60790 Montherlant France
2827217 340566074 @Company
@Persons
@UBO
@INPI
LEGRAND PASCAL
DoB: 1948-02-09
PoB: CHERBOURG OCTEVILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Marechal Foch 45000 Orleans France
4519882 438137952 @Company
@Persons
@UBO
@INPI
INIZAN LE CALVEZ Marie Francoise
DoB: 1948-01-20
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU MARECHAL FOCH 22700 PERROS GUIREC FRANCE
4639022 319805396 @Company
@Persons
@UBO
@INPI
METAY GERARD
DoB: 1948-08-03
PoB: BEAUREPAIRE (ISERE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue DU MARECHAL GALLIENI 6400 Cannes FRANCE
4940275 827536343 @Company
@Persons
@UBO
@INPI
MARECHAL-DUBOURG Michel André
DoB: 1948-05-31
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Pierre Corneille 69003 Lyon France
4954349 440143857 @Company
@Persons
@UBO
@INPI
FAVIER André Régis
DoB: 1948-02-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4954350 440143857 @Company
@Persons
@UBO
@INPI
FAVIER André Régis
DoB: 1948-02-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
5433312 348649575 @Company
@Persons
@UBO
@INPI
MOLINIE Patrick Gerard Marie
DoB: 1948-02-08
PoB: GIGOUZAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MARECHAL BESSIERES PRAYSSAC 46000 CAHORS FRANCE
6213818 445153315 @Company
@Persons
@UBO
@INPI
MARECHAL SERGEANT Marie-Claude Marcelle
DoB: 1948-08-16
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6213819 445153315 @Company
@Persons
@UBO
@INPI
MARECHAL SERGEANT Marie-Claude Marcelle
DoB: 1948-08-16
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6743964 392470696 @Company
@Persons
@UBO
@INPI
DELAPORTE Andre Theodule Emile Heliodore
DoB: 1948-11-02
PoB: BEAUVAIS (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 RUE DU MARECHAL JOFFRE 60370 BERTHECOURT FRANCE yes
@Cadastre
@Geotag
7546406 400052726 @Company
@Persons
@UBO
@INPI
ARMAND Jean Louis Marie
DoB: 1948-02-19
PoB: CAHORS 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAIS DE L'ARBOIS AVENUE MARECHAL LECLERC 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878320 317037265 @Company
@Persons
@UBO
@INPI
BAGDIKIAN JOSEPH PAUL
DoB: 1948-01-02
PoB: 42000 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78000 Versailles FRANCE
7887526 343472015 @Company
@Persons
@UBO
@INPI
BOUET SOLANGE
DoB: 1948-02-13
PoB: 58 LA BLOUTIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DU MARECHAL LECLERC 92360 Meudon la Forèt FRANCE
7914146 402073290 @Company
@Persons
@UBO
@INPI
LAIGNEAU NEE DE CRESCENZO DENISE
DoB: 1948-02-03
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DU MARECHAL FOCH 78130 Les Mureaux FRANCE
7964236 435384102 @Company
@Persons
@UBO
@INPI
BAGDIKIAN Joseph Paul
DoB: 1948-01-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MARECHAL DE LATTR E DE TASSIGNY 78000 Versailles FRANCE
7966224 340196310 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Jacques
DoB: 1948-03-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Coûtes 45140 Ingré FRANCE
9337152 393998208 @Company
@Persons
@UBO
@INPI
AUQUE Ghislaine Suzette
DoB: 1948-04-23
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 AV. MARECHAL FOCH AUSSILLON 81200 AUSSILLON FRANCE yes
@Cadastre
@Geotag
9361370 303323711 @Company
@Persons
@UBO
@INPI
LE BAIL Hubert
DoB: 1948-07-09
PoB: QUIMPERLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 AV. DU MARECHAL LECLERC QUIMPERLE 0 29130 QUIMPERLE FRANCE
9779144 432706364 @Company
@Persons
@UBO
@INPI
HAMADI Youcef
DoB: 1948-02-23
PoB: Tizi Mellal ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Marechal Leclerc 59300 Valenciennes France
9924910 343014320 @Company
@Persons
@UBO
@INPI
HUGOT Jean Paul
DoB: 1948-04-02
PoB: 85092 FIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU MARECHAL LECLERC SAUMUR 49400 SAUMUR FRANCE
9960759 320462484 @Company
@Persons
@UBO
@INPI
HUGOT Jean-Paul
DoB: 1948-04-02
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 RUE DU MARECHAL LECLERC 49400 SAUMUR FRANCE
9960767 320462484 @Company
@Persons
@UBO
@INPI
VILLE DE SAUMUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49400 SAUMUR FRANCE
10046041 328023957 @Company
@Persons
@UBO
@INPI
LE NABEC Philippe
DoB: 1948-08-02
PoB: VANNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DE L'HERMITAGE AVENUE DU MARECHAL JUIN 56000 VANNES FRANCE
10377240 343012324 @Company
@Persons
@UBO
@INPI
MARECHAL Christian Gérard Jacques
DoB: 1948-02-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard DE METZ 54350 Montsaintmartin France
10770136 351260468 @Company
@Persons
@UBO
@INPI
RUEFF DOMINIQUE FERNAND GUSTAVE
DoB: 1948-10-02
PoB: NEUILLY-SUR-SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES, 85 AVENUE DU MARECHAL JU 0 FRANCE
10826956 429244775 @Company
@Persons
@UBO
@INPI
MARECHAL BOUVET Thérèse Marguerite Germaine
DoB: 1948-12-03
PoB: 80663 Rambures (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Sery Busménard 80140 Le Translay France yes
@Cadastre
@Geotag
11481759 444764005 @Company
@Persons
@UBO
@INPI
MARECHAL LORENZINI Elisabeth
DoB: 1948-04-02
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 19 MARS 1962 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11759430 433749462 @Company
@Persons
@UBO
@INPI
LONG Luc
DoB: 1948-02-01
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MARECHAL FOCH 13600 La Ciotat FRANCE
11850451 439612532 @Company
@Persons
@UBO
@INPI
MARECHAL MOTARESCHI Mireille Noelle
DoB: 1948-08-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard DE SAIGON 13010 Marseille FRANCE
11861057 483070827 @Company
@Persons
@UBO
@INPI
MARCY Jacques
DoB: 1948-02-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue MARECHAL LIAUTEY LES HAUTS DE TALABOT 13007 Marseille FRANCE
11912218 73804858 @Company
@Persons
@UBO
@INPI
MR REDON CHRISTIAN
DoB: 1948-02-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE MARECHAL FOCH 13004 MARSEILLE (4E) FRANCE
13007247 488182569 @Company
@Persons
@UBO
@INPI
TUAILLON Jean-Pierre André François
DoB: 1948-02-24
PoB: 70473 ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13007248 488182569 @Company
@Persons
@UBO
@INPI
TUAILLON Jean-Pierre André François
DoB: 1948-02-24
PoB: 70473 ST SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13047954 409964483 @Company
@Persons
@UBO
@INPI
PRORIOL Louis Henri Michel
DoB: 1948-04-26
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE MARECHAL LYAUTEY 81000 ALBI FRANCE
13089740 429508666 @Company
@Persons
@UBO
@INPI
GREGOIRE GUENON Nicole
DoB: 1948-02-20
PoB: 19199 Saint-Étienne-aux-Clos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU MARECHAL FOCH 63000 Clermont-Ferrand FRANCE
13090099 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE GUENON Nicole
DoB: 1948-02-20
PoB: 19199 Saint-Étienne-aux-Clos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DU MARECHAL FOCH 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
14441466 445067671 @Company
@Persons
@UBO
@INPI
GRAFF Jean Jacques
DoB: 1948-02-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARECHAL LECLERC 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
14464928 505243030 @Company
@Persons
@UBO
@INPI
WERNER Michel
DoB: 1948-02-20
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67640 FEGERSHEIM FRANCE
14464929 505243030 @Company
@Persons
@UBO
@INPI
WERNER Michel
DoB: 1948-02-20
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67640 FEGERSHEIM 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.