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 1951-11-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435463 449389857 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis Charles
DoB: 1951-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Americka 36/415 0 1200 PRAGUE 2 REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435464 449389857 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis Charles
DoB: 1951-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Americka 36/415 0 1200 PRAGUE 2 REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
442356 504238353 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis
DoB: 1951-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Americka 36 120 00 0 PRAGUE 2 REPUBLIQUE TCHEQUE
1557723 439960725 @Company
@Persons
@UBO
@INPI
SARI Fikret
DoB: 1951-10-06
PoB: KARASU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PERRIN MARECHAL 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639908 408859221 @Company
@Persons
@UBO
@INPI
FIERS JEAN RAYMOND JACQUES
DoB: 1951-06-27
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue DU MARECHAL GALLIENI 95120 Ermont FRANCE
2993221 383414158 @Company
@Persons
@UBO
@INPI
MARECHAL BAZIN Claudine
DoB: 1951-10-27
PoB: ST ARNOULT DES BOIS 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Raymond Bataillé 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993222 383414158 @Company
@Persons
@UBO
@INPI
MARECHAL BAZIN Claudine
DoB: 1951-10-27
PoB: ST ARNOULT DES BOIS 28
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Raymond Bataillé 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4714721 383520533 @Company
@Persons
@UBO
@INPI
MARECHAL Jean Louis Charles
DoB: 1951-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE
4800062 348755661 @Company
@Persons
@UBO
@INPI
MARECHAL JEAN-LOUIS
DoB: 1951-11-27
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE
7053492 449389857 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis Charles
DoB: 1951-11-27
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 BD. ARISTIDE BRIAND 94500 CHAMPIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7814798 349126060 @Company
@Persons
@UBO
@INPI
RAISON MICHEL JEAN ALPHONSE
DoB: 1951-03-01
PoB: EVREUX (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 BOULEVARD DU MARECHAL JUIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
9167878 314572421 @Company
@Persons
@UBO
@INPI
PYCKE Jean-Paul
DoB: 1951-09-01
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Marechal Lyautey 59960 Neuville en Ferrain France
14407220 301527925 @Company
@Persons
@UBO
@INPI
SITTLER Claudine
DoB: 1951-03-11
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DU MARECHAL OSTWALD 67000 STRASBOURG FRANCE
15817048 831149448 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques Jean Louis
DoB: 1951-04-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Le Pré Paccard 39190 Chevreaux France yes
@Cadastre
@Geotag
15817049 831149448 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques Jean Louis
DoB: 1951-04-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Le Pré Paccard 39190 Chevreaux 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.