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 1952-11-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767222 392025094 @Company
@Persons
@UBO
@INPI
GUERRINI ALAIN GUERRINI FRANCIS
DoB: 1952-05-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Boulevard MARECHAL DE LATTRE 6140 Vence France yes
@Cadastre
@Geotag
1582941 422339507 @Company
@Persons
@UBO
@INPI
VASSEUR HEMATY Francoise Marie Simone
DoB: 1952-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU MARECHAL JOFFRE 95110 Sannois FRANCE
1987743 319705653 @Company
@Persons
@UBO
@INPI
MASSENET HERBERT
DoB: 1952-11-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue du Marechal Foch 92210 St Cloud France
2164317 437945215 @Company
@Persons
@UBO
@INPI
BONFILLOU FRANCIS
DoB: 1952-11-29
PoB: VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 et 89r du Marechal Leclerc 94410 Saint Maurice France
2768027 399517556 @Company
@Persons
@UBO
@INPI
SARRAZIN Thierry
DoB: 1952-08-26
PoB: ALLOUAGNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERT PRE 12 RUE DU MARECHAL DE LATTRE DE TASSIGNY 0 59 MOUVAUX FRANCE
4632005 412961906 @Company
@Persons
@UBO
@INPI
GUERRINI Alain Francis
DoB: 1952-05-08
PoB: LA TRONCHE - 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Boulevard MARECHAL DE LATTRE 6140 Vence FRANCE
4632006 412961906 @Company
@Persons
@UBO
@INPI
GUERRINI Alain Francis
DoB: 1952-05-08
PoB: LA TRONCHE - 38
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Boulevard MARECHAL DE LATTRE 6140 Vence FRANCE
4637173 388362949 @Company
@Persons
@UBO
@INPI
GUERRINI ALAIN FRANCIS
DoB: 1952-05-08
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Boulevard MARECHAL DE LATTRE 6140 Vence FRANCE
4661324 392025094 @Company
@Persons
@UBO
@INPI
GUERRINI ALAIN FRANCIS
DoB: 1952-05-08
PoB: LA TRONCHE ISERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Boulevard MARECHAL DE LATTRE 6140 Vence FRANCE yes
@Cadastre
@Geotag
5333116 489955476 @Company
@Persons
@UBO
@INPI
THOMAS Georges, Robert, Raymond
DoB: 1952-07-23
PoB: 14327 HEROUVILLE ST CLAIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
08 RUE MARECHAL DE LATTRE DE TASSIGNY 14630 FRENOUVILLE FRANCE yes
@Cadastre
@Geotag
6459675 325131142 @Company
@Persons
@UBO
@INPI
CASES Gérard
DoB: 1952-04-12
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU MARECHAL LYAUTEY RES "LES GENETS" 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6489562 398317909 @Company
@Persons
@UBO
@INPI
PORTMANN FRANCK Nathalie
DoB: 1952-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Cours DU MARECHAL FOCH 33000 Bordeaux FRANCE
6489563 398317909 @Company
@Persons
@UBO
@INPI
PORTMANN FRANCK Nathalie
DoB: 1952-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cours DU MARECHAL FOCH 33000 Bordeaux FRANCE
6506642 342966462 @Company
@Persons
@UBO
@INPI
LE GRIX DE LA SALLE Didier
DoB: 1952-11-01
PoB: 72135 La Fontaine Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7929680 379470040 @Company
@Persons
@UBO
@INPI
ROBINE BURLURAUX Martine
DoB: 1952-08-24
PoB: LA FERTE MACE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Boulevard DU MARECHAL JUIN 78200 Mantes-la-Jolie FRANCE
7953121 393589304 @Company
@Persons
@UBO
@INPI
MARECHAL ACARD Marie-Claude
DoB: 1952-11-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Béranger 77300 Fontainebleau FRANCE
7953122 393589304 @Company
@Persons
@UBO
@INPI
MARECHAL ACARD Marie-Claude
DoB: 1952-11-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Béranger 77300 Fontainebleau FRANCE
9158478 351224605 @Company
@Persons
@UBO
@INPI
DEVILDER Stéphane
DoB: 1952-11-13
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Marechal Foch 59280 Armentières France
10501828 380928473 @Company
@Persons
@UBO
@INPI
FRANCOIS Hugues Marie Jacques Xavier
DoB: 1952-11-23
PoB: HERSERANGE 54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU MARECHAL FOCH 88100 SAINT DIE DES VOSGES FRANCE
11025959 499048528 @Company
@Persons
@UBO
@INPI
PAYEL Jean Luc
DoB: 1952-11-08
PoB: 80672 RIBEMONT SUR ANCRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU MARECHAL FOCH 62000 ARRAS FRANCE
11025960 499048528 @Company
@Persons
@UBO
@INPI
PAYEL Jean Luc
DoB: 1952-11-08
PoB: 80672 RIBEMONT SUR ANCRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DU MARECHAL FOCH 62000 ARRAS FRANCE
11776222 330840778 @Company
@Persons
@UBO
@INPI
VERGNES CLAUDE PAULE MAURICETTE
DoB: 1952-11-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 AVENUE MARECHAL FOCH 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077109 421912148 @Company
@Persons
@UBO
@INPI
TIEPPO Serge Marc
DoB: 1952-10-08
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue MARECHAL FOCH 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15067949 501435077 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION SARREGUEMINES CONFLUENCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 RUE DU MARECHAL FOCH 57200 SARREGUEMINES FRANCE
15227187 438876088 @Company
@Persons
@UBO
@INPI
MAILLARD Genevieve Elisabeth
DoB: 1952-11-17
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE MARECHAL JOFFRE 57185 CLOUANGE 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.