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 1949-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150437 410481196 @Company
@Persons
@UBO
@INPI
BENSA François
DoB: 1949-07-27
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
1779926 329075170 @Company
@Persons
@UBO
@INPI
Marechal Jean-Jacques
DoB: 1949-10-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 bis rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2067937 318333184 @Company
@Persons
@UBO
@INPI
Marechal Jean-Jacques
DoB: 1949-10-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 bis rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
2117247 483654844 @Company
@Persons
@UBO
@INPI
LAJOTTE JEAN-CLAUDE
DoB: 1949-11-26
PoB: ST CLOUD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
480 avenue du Marechal Foch 78670 Villennes Sur Seine France
6350979 322519505 @Company
@Persons
@UBO
@INPI
ALVAREZ RENE PAUL
DoB: 1949-05-01
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MARECHAL LECLERC 33290 Ludon-Médoc FRANCE
6350980 322519505 @Company
@Persons
@UBO
@INPI
ALVAREZ RENE PAUL
DoB: 1949-05-01
PoB: BRIVE (19)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU MARECHAL LECLERC 33290 Ludon-Médoc 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
7861584 389371428 @Company
@Persons
@UBO
@INPI
LAFOURCADE Michel
DoB: 1949-07-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue DU MARECHAL JOFFRE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861585 389371428 @Company
@Persons
@UBO
@INPI
LAFOURCADE Michel
DoB: 1949-07-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue DU MARECHAL JOFFRE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861587 389371428 @Company
@Persons
@UBO
@INPI
QUERE LAFOURCADE Marie Madeleine
DoB: 1949-02-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue DU MARECHAL JOFFRE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7885466 348406356 @Company
@Persons
@UBO
@INPI
RAIMONDI JEAN-LOUIS
DoB: 1949-06-27
PoB: 78 LE PECQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU MARECHAL FOCH 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8564322 328076831 @Company
@Persons
@UBO
@INPI
PRADEL Bernard
DoB: 1949-12-27
PoB: LE CREUSOT (71200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARECHAL FOCH LE CREUSOT 71200 LE CREUSOT FRANCE
8760226 428881676 @Company
@Persons
@UBO
@INPI
MARECHAL Guy
DoB: 1949-05-27
PoB: 71555 VARENNES LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CRETES 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8760227 428881676 @Company
@Persons
@UBO
@INPI
MARECHAL Guy
DoB: 1949-05-27
PoB: 71555 VARENNES LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES CRETES 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
9331624 445376262 @Company
@Persons
@UBO
@INPI
LE ROY ALNET Jacqueline Kikann
DoB: 1949-12-29
PoB: KAROLINSKA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 BD. DU MARECHAL DE LATTRE DE TASSIGNY CASTRES 81100 CASTRES FRANCE
9852289 443811682 @Company
@Persons
@UBO
@INPI
BRACHET BIANCONE Monique
DoB: 1949-06-28
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SAINT JACQUES AVENUE DU MARECHAL LYAUTEY 83700 SAINT RAPHAEL FRANCE
11049561 402098297 @Company
@Persons
@UBO
@INPI
TRIPLET Pierre
DoB: 1949-02-27
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 RUE DU MARECHAL FOCH 62220 CARVIN FRANCE
12192010 302517818 @Company
@Persons
@UBO
@INPI
BENSA Francois
DoB: 1949-07-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12266683 334706298 @Company
@Persons
@UBO
@INPI
DELAUNAY FRANCOIS-REGIS
DoB: 1949-11-27
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 AVENUE DU MARECHAL FOCH 92210 SAINT CLOUD FRANCE
12269439 448683367 @Company
@Persons
@UBO
@INPI
GOETZ DIVORCEE MARECHAL Ilke
DoB: 1949-12-18
PoB: HALLE/SAALE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BANNZAUNWEG 0 82041 DEISENHOFEN MUNICH ALLEMAGNE

 

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.