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 1949-03-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98937 311700603 @Company
@Persons
@UBO
@INPI
RUELLO RENE
DoB: 1949-03-18
PoB: 22 MERDRIGNAC
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 BIS Rue JOSEPH MARECHAL 35131 Chartres-de-Bretagne FRANCE
99947 728203829 @Company
@Persons
@UBO
@INPI
RUELLO RENE, JOSEPH, MARIE
DoB: 1949-03-18
PoB: MERDRIGNAC-22
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 BIS Rue J MARECHAL 35131 CHA FRANCE
1039363 311700603 @Company
@Persons
@UBO
@INPI
RUELLO RENE
DoB: 1949-03-18
PoB: 22 MERDRIGNAC
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 BIS Rue JOSEPH MARECHAL 35131 Chartres-de-Bretagne FRANCE
1042196 728203829 @Company
@Persons
@UBO
@INPI
RUELLO RENE, JOSEPH, MARIE
DoB: 1949-03-18
PoB: MERDRIGNAC-22
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 BIS Rue J MARECHAL 35131 CHA FRANCE
1150578 353019938 @Company
@Persons
@UBO
@INPI
BENSA François
DoB: 1949-07-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
6402584 434178471 @Company
@Persons
@UBO
@INPI
MARECHAL Serge Jean Henry
DoB: 1949-03-10
PoB: 55142 DAINVILLE-BERTHELEVILLE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Allée du Chibaley 33610 Cestas FRANCE
7706317 413899501 @Company
@Persons
@UBO
@INPI
CANNESAN Christian Jean-Pierre Lucien
DoB: 1949-10-03
PoB: AUFFAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MARECHAL FOCH 76720 AUFFAY FRANCE
7941772 450143359 @Company
@Persons
@UBO
@INPI
MARECHAL CUYO LLAA Dominique Louise Jeanne Yvette
DoB: 1949-03-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES GRESILLONS 78124 Mareil-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
9202656 334068103 @Company
@Persons
@UBO
@INPI
LAHOUSSE DEMEULENAERE MARIE-FRANCE
DoB: 1949-10-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Marechal Juin 59960 Neuville en Ferrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926200 341770352 @Company
@Persons
@UBO
@INPI
THOMAS TESSIER Annie
DoB: 1949-05-03
PoB: D'OISLY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. DU MARECHAL FOCH ANGERS 49000 ANGERS FRANCE
10668333 438952418 @Company
@Persons
@UBO
@INPI
MOULINIER Katherine Jeanine Elisabeth
DoB: 1949-03-02
PoB: 93014 CLICHY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARECHAL FOCH 10300 STE SAVINE FRANCE
10685658 482472982 @Company
@Persons
@UBO
@INPI
NOBLOT Jean-Pierre Andre
DoB: 1949-10-18
PoB: 10007 ARCONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MARECHAL LECLERC 10200 ARCONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11916882 379852783 @Company
@Persons
@UBO
@INPI
JUBERT FRANCIS ALAIN
DoB: 1949-09-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TASSIGNY 10 AVENUE MARECHAL DE LATTRE DE 92210 SAINT CLOUD FRANCE
13553188 439202680 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guy Philippe Marie Jean
DoB: 1949-07-10
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA MARECHAL ANTONIO DE SPINOLA 7 0 2685-162 SALAVEM PORTUGAL
13553189 439202680 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guy Philippe Marie Jean
DoB: 1949-07-10
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUA MARECHAL ANTONIO DE SPINOLA 7 0 2685-162 SALAVEM PORTUGAL

 

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.