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 1953-08-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230565 440879062 @Company
@Persons
@UBO
@INPI
ABERKANE Abdelkader
DoB: 1953-08-01
PoB: BENI DJELLIL ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE DU MARECHAL JUIN 87000 LIMOGES FRANCE
4551125 444262943 @Company
@Persons
@UBO
@INPI
GOURS Michel Alfred
DoB: 1953-08-11
PoB: LAMBALLE (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. MARECHAL DELATTRE DE TASSIGNY 35000 RENNES FRANCE
5530167 490048634 @Company
@Persons
@UBO
@INPI
BUFFETEAU Laurent
DoB: 1953-08-12
PoB: 85154 Mouilleron-en-Pareds (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marechal Delattre le Vergier 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530168 490048634 @Company
@Persons
@UBO
@INPI
BUFFETEAU Laurent
DoB: 1953-08-12
PoB: 85154 Mouilleron-en-Pareds (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Marechal Delattre le Vergier 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560511 348892324 @Company
@Persons
@UBO
@INPI
BEDUE Eric Henri Eugène
DoB: 1953-12-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marechal Juin Residence le Beaulieu 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
7065161 410454599 @Company
@Persons
@UBO
@INPI
MARECHAL Marie-Claire, Élisabeth
DoB: 1953-11-03
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 5513 98853 Nouméa FRANCE
7065162 410454599 @Company
@Persons
@UBO
@INPI
MARECHAL Marie-Claire, Élisabeth
DoB: 1953-11-03
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 5513 98853 Nouméa FRANCE
7942757 504709510 @Company
@Persons
@UBO
@INPI
MARECHAL ROULAND Dominique
DoB: 1953-08-11
PoB: 78407 Mittainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ET 11 Chemin d'Hermeray 78113 Bourdonné FRANCE yes
@Cadastre
@Geotag
8214765 410895262 @Company
@Persons
@UBO
@INPI
BRUALLA Annette
DoB: 1953-08-12
PoB: 34289 Saint-Thibéry (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS Avenue DU MARECHAL FOCH BAT.D1 31400 Toulouse 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
12953930 404310583 @Company
@Persons
@UBO
@INPI
TESSIER LACAZE Marie-Chantal Suzanene Raymonde Bernadette
DoB: 1953-11-05
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. MARECHAL FOCH 65100 LOURDES FRANCE
13726143 438877680 @Company
@Persons
@UBO
@INPI
RAPHALEN Roselyne
DoB: 1953-05-11
PoB: DOUARNENEZ 29 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47B rue Marechal de Lattre de Tassigny 44420 La Turballe France
15044011 778774778 @Company
@Persons
@UBO
@INPI
PFLEGER Gerard
DoB: 1953-09-08
PoB: KRAUTERGERSHEIM (67)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE DU MARECHAL FOCH 67880 KRAUTERGERSHEIM 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.