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 1949-07-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284393 330096934 @Company
@Persons
@UBO
@INPI
DEMAY Georges
DoB: 1949-11-07
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32B AV. DU MARECHAL JUIN VANNES 56000 VANNES FRANCE
1594444 509602520 @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
1631286 509148334 @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 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
2331638 350700407 @Company
@Persons
@UBO
@INPI
BENSA FRANCOIS
DoB: 1949-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 boulevard du Marechal Joffre 92340 Bourg la Reine France
3569043 429676232 @Company
@Persons
@UBO
@INPI
CROZET Didier
DoB: 1949-05-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU MARECHAL NEY 1180 BRUXELLES FRANCE
4390484 380637744 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Jacques Christian
DoB: 1949-07-11
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 RUE DU MARECHAL JOFFRE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
4394286 408894814 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Jacques Christian
DoB: 1949-07-11
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 AV. DU MARECHAL JOFFRE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
4399786 400550679 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Jacques Christian
DoB: 1949-07-11
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 AV. DU MARECHAL JOFFRE 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744900 335325627 @Company
@Persons
@UBO
@INPI
SOUDANI AHMED
DoB: 1949-07-06
PoB: HAMMAM LIF (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE
6229594 393242276 @Company
@Persons
@UBO
@INPI
BENNAIM Claude
DoB: 1949-07-12
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU MARECHAL JOFFRE 91800 Brunoy FRANCE
6435148 318226990 @Company
@Persons
@UBO
@INPI
JUNG ODILE MARIANNE MARIE CLAIRE
DoB: 1949-12-15
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MARECHAL JOFFRE 33000 Bordeaux FRANCE
7239954 794485029 @Company
@Persons
@UBO
@INPI
MARECHAL Guy Maurice Jules
DoB: 1949-07-20
PoB: Anderlues BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
156 rue Gilbert Lahillade 40990 Saint-Paul-les-Dax FRANCE
7561567 421416033 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles, Jean Luc
DoB: 1949-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 avenue du général Leclerc 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7561568 421416033 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles, Jean Luc
DoB: 1949-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
171 avenue du général Leclerc 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7861409 399459809 @Company
@Persons
@UBO
@INPI
BASSEVIEZ NEE UGUET ANNE MARIE
DoB: 1949-01-06
PoB: 78 L ETANG LA VILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Rue DU MARECHAL LECLERC 78670 Villennes-sur-Seine FRANCE
7892572 483375754 @Company
@Persons
@UBO
@INPI
DEMIC Roger Stephane
DoB: 1949-04-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue DU MARECHAL FOCH 78100 Saint-Germain-en-Laye FRANCE
7892573 483375754 @Company
@Persons
@UBO
@INPI
DEMIC Roger Stephane
DoB: 1949-04-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue DU MARECHAL FOCH 78100 Saint-Germain-en-Laye FRANCE
7899312 423682756 @Company
@Persons
@UBO
@INPI
OSTLUND Hakan John
DoB: 1949-05-07
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue DU MARECHAL FERRANT 78590 Noisy-le-Roi FRANCE
7959433 384436168 @Company
@Persons
@UBO
@INPI
OSTLUND HAKAN
DoB: 1949-05-07
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU MARECHAL FERRAND 78590 Noisy-le-Roi FRANCE
12508812 340499508 @Company
@Persons
@UBO
@INPI
JOURDREN Jean-Pierre Rene
DoB: 1949-08-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARECHAL GALLIENI 76600 LE HAVRE FRANCE
12524638 322624974 @Company
@Persons
@UBO
@INPI
JOURDREN Jean Pierre Rene
DoB: 1949-08-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARECHAL GALLIENI 76600 LE HAVRE FRANCE
13799866 821987690 @Company
@Persons
@UBO
@INPI
MARECHAL Annick, Simone, Marie-Louise
DoB: 1949-07-22
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Hauts de Saint-James Bât Longchamps Appt 7- Esc à 97232 Le Lamentin France yes
@Cadastre
@Geotag
14066019 504790569 @Company
@Persons
@UBO
@INPI
CHIGNAC HELIP TISSIER Eveline
DoB: 1949-03-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue MARECHAL FOCH 33120 Arcachon France
14282857 381914845 @Company
@Persons
@UBO
@INPI
MAZZEGA Jacques
DoB: 1949-10-18
PoB: Puy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue MARECHAL LELCERC 97400 Saint-Denis France
15067947 501435077 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION SARREGUEMINES CONFLUENCES
DoB: 245700216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 RUE DU MARECHAL FOCH 57200 SARREGUEMINES 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.