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 1953-04-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040150 410622450 @Company
@Persons
@UBO
@INPI
BOUTILLIER Marcel
DoB: 1953-04-24
PoB: Clermont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DU MARECHAL LYAUTEY PARMAIN 95620 Parmain FRANCE
1560897 812270999 @Company
@Persons
@UBO
@INPI
MARTINACHE Christian Francois Michel
DoB: 1953-02-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue DU MARECHAL GALLIENI 95320 Saint-Leu-la-Forêt FRANCE
1603084 349329102 @Company
@Persons
@UBO
@INPI
MARECHAL Jocelyne Marie Christine Arlette
DoB: 1953-07-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du pré st jacques 34470 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960111 443723473 @Company
@Persons
@UBO
@INPI
MARECHAL CLAUDE MAURICE
DoB: 1953-05-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ds Morillons 75015 Paris France yes
@Cadastre
@Geotag
2010894 419829163 @Company
@Persons
@UBO
@INPI
MARECHAL CLAUDE MAURICE ARMAND
DoB: 1953-05-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Morillons 75015 Paris France
2772703 347764896 @Company
@Persons
@UBO
@INPI
BALAT Claire
DoB: 1953-05-23
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 AV. MARECHAL FOCH 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3980365 428778021 @Company
@Persons
@UBO
@INPI
LE BARS PREVEL Nadine Marcelle Yvette
DoB: 1953-07-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARECHAL FOCH 6400 CANNES FRANCE
3992954 500167101 @Company
@Persons
@UBO
@INPI
CORREGES Didier
DoB: 1953-02-23
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE DU MARECHAL JOFFRE 47200 MARMANDE FRANCE
4031943 488603069 @Company
@Persons
@UBO
@INPI
CORREGES Didier
DoB: 1953-02-23
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE DU MARECHAL JOFFRE 47200 MARMANDE FRANCE
5078624 449752815 @Company
@Persons
@UBO
@INPI
BAZY Jean-Marc
DoB: 1953-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078625 449752815 @Company
@Persons
@UBO
@INPI
BAZY Jean-Marc
DoB: 1953-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489615 410301253 @Company
@Persons
@UBO
@INPI
CAILLOT Patrick Alain Maurice
DoB: 1953-06-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Marechal de Lattre de Tassigny 85470 Bretignolles-sur-Mer France
5575107 443962451 @Company
@Persons
@UBO
@INPI
MARECHAL CADO Nelly
DoB: 1953-07-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Vie 85800 Saint-Gilles-Croix-de-Vie France
6215730 380047571 @Company
@Persons
@UBO
@INPI
KON ILAN
DoB: 1953-07-26
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU MARECHAL LIAUTEY 94130 Nogent-sur-Marne FRANCE
7457453 421338997 @Company
@Persons
@UBO
@INPI
MARECHAL STEINER Jocelyne
DoB: 1953-07-25
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DES PRES SAINT JACQUES 34470 PEROLS FRANCE
8522164 421394701 @Company
@Persons
@UBO
@INPI
GUILLAUME Daniel
DoB: 1953-10-23
PoB: LE RUSEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU MARECHAL DE LATTRE DE TASSIGNY 25210 LE RUSSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561677 339963860 @Company
@Persons
@UBO
@INPI
DUCLOUX Mireille Henriette-Marie
DoB: 1953-06-09
PoB: KHOURIBGA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE MARECHAL FOCH 71200 LE CREUSOT FRANCE
9124242 445386295 @Company
@Persons
@UBO
@INPI
LEMAY Jean-Pierre
DoB: 1953-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue du Marechal Leclerc 59110 La Madeleine France
9154789 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1953-07-23
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Marechal Leclercq 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859372 391586740 @Company
@Persons
@UBO
@INPI
CORNIER Jean-Luc Christian
DoB: 1953-08-16
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
773 AV. MARECHAL GALLIENI 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9920722 394534465 @Company
@Persons
@UBO
@INPI
MARECHAL Christian
DoB: 1953-04-23
PoB: 76675 SIERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND TROUVE 49150 PONTIGNE FRANCE yes
@Cadastre
@Geotag
9972271 345122444 @Company
@Persons
@UBO
@INPI
MARECHAL Christian
DoB: 1953-04-23
PoB: 76675 SIERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES CHARMETTES 37170 CHAMBRAY LES TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870651 493889901 @Company
@Persons
@UBO
@INPI
MONCORGE VILLARD Yvette
DoB: 1953-07-21
PoB: 69066 COURS LA VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SEILLON - AV DU MARECHAL JUIN 1000 BOURG EN BRESSE FRANCE
12507938 410388409 @Company
@Persons
@UBO
@INPI
MARECHAL-CORDEBARD Bernard
DoB: 1953-11-13
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Parc de Lyons 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602458 383825148 @Company
@Persons
@UBO
@INPI
LORIAUX LAFFITTE Jacqueline
DoB: 1953-04-23
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 RUE DU MARECHAL GALLIENI 76580 LE TRAIT 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.