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 1951-12-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524243 602040412 @Company
@Persons
@UBO
@INPI
SENDRA JEAN
DoB: 1951-09-07
PoB: DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 avenue du Marechal Joffre 94120 Fontenay-Sous-Bois France
1106209 392757282 @Company
@Persons
@UBO
@INPI
DE BOTTON DANIEL
DoB: 1951-03-21
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Avenue DU MARECHAL MAUNOURY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106210 392757282 @Company
@Persons
@UBO
@INPI
DE BOTTON DANIEL
DoB: 1951-03-21
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue DU MARECHAL MAUNOURY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936566 602040412 @Company
@Persons
@UBO
@INPI
SENDRA JEAN
DoB: 1951-09-07
PoB: DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 avenue du Marechal Joffre 94120 Fontenay-Sous-Bois France
3863834 479769424 @Company
@Persons
@UBO
@INPI
MAS Jean François Laurent Jacques
DoB: 1951-07-12
PoB: Camp du Marechal Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU COL DU FOURTOU 3 RESIDENCE DU SOLARIUM 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
6392753 444567648 @Company
@Persons
@UBO
@INPI
NARBEY Philippe Jean Charles
DoB: 1951-07-01
PoB: 64140 Boucau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Cours DU MARECHAL FOCH 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7755649 423753680 @Company
@Persons
@UBO
@INPI
DIDIER Franck Michel
DoB: 1951-07-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 RUE DU MARECHAL LECLERC 94410 ST MAURICE FRANCE
9436875 397532276 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis
DoB: 1951-12-07
PoB: Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Jules Ferry Le Prariand 38550 Le Péage-de-Roussillon France
9438943 415281419 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis
DoB: 1951-12-07
PoB: Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la République 38550 Le Péage-de-Roussillon France
9452696 814776118 @Company
@Persons
@UBO
@INPI
MARECHAL Jean Louis Alphonse Alexandre
DoB: 1951-12-07
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
9452697 814776118 @Company
@Persons
@UBO
@INPI
MARECHAL Jean Louis Alphonse Alexandre
DoB: 1951-12-07
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
9469972 825077019 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis Alphonse Alexandre
DoB: 1951-12-07
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Etienne Richerand 69003 Lyon France
9827829 449751197 @Company
@Persons
@UBO
@INPI
BLOCH Jacques
DoB: 1951-12-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. MARECHAL JOFFRE 83300 DRAGUIGNAN FRANCE
10090055 393227061 @Company
@Persons
@UBO
@INPI
BUISSON Patrice Pierre Lucien
DoB: 1951-01-07
PoB: LIBREVILLE (GABON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE
10611622 381524792 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Louis
DoB: 1951-12-07
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Jules Ferry 38550 Le Péage-de-Roussillon France
10751059 392161360 @Company
@Persons
@UBO
@INPI
MILANO CHANTAL MARIE JULIA
DoB: 1951-07-12
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue MARECHAL JUIN 6110 LE CANNET ROCHEVILLE FRANCE
11771001 303292320 @Company
@Persons
@UBO
@INPI
MR APELBAUM YVES
DoB: 1951-07-25
PoB: NIMES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABOT N.7 AV. DU MARECHAL LYAUTEY PARC TAL 0 ILLE 7E FRANCE
12186246 798184909 @Company
@Persons
@UBO
@INPI
AMADIEU Alain
DoB: 1951-12-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue DU MARECHAL JOFFRE 92000 Nanterre FRANCE
14280968 349937698 @Company
@Persons
@UBO
@INPI
KAROLIA LALA Hamida
DoB: 1951-02-19
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue MARECHAL LECLERC SAINT DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
15473436 479769424 @Company
@Persons
@UBO
@INPI
MAS Jean François Laurent Jacques
DoB: 1951-07-12
PoB: Camp du Marechal Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Vilar 66150 Arles-sur-Tech France yes
@Cadastre
@Geotag
15473437 479769424 @Company
@Persons
@UBO
@INPI
MAS Jean François Laurent Jacques
DoB: 1951-07-12
PoB: Camp du Marechal Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Vilar 66150 Arles-sur-Tech 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.