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 1954-07-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138891 440887347 @Company
@Persons
@UBO
@INPI
BENICHOU Jean-Jacques
DoB: 1954-01-09
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU MARECHAL JUIN 93260 Les Lilas FRANCE
2965266 410326037 @Company
@Persons
@UBO
@INPI
BOYER Jean-Claude Marie Martial
DoB: 1954-07-12
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 RUE DU MARECHAL LECLERC 78670 VILLENNES SUR SEINE FRANCE
4066096 538057365 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la grange des noyers 91150 Étampes FRANCE
4066097 538057365 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de la grange des noyers 91150 Étampes FRANCE
4071304 821697323 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4071305 821697323 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4101101 477636419 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101102 477636419 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103122 821132693 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4132682 753293935 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4132683 753293935 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4152635 477636427 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4168754 802232660 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168755 802232660 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171437 751035122 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE
4177343 751779935 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes CEDEX (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE
4183805 419020060 @Company
@Persons
@UBO
@INPI
MARECHAL Michel Georges
DoB: 1954-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Route DE LA GRANGE DES NOYERS 91150 Morigny-Champigny FRANCE
5566583 327166484 @Company
@Persons
@UBO
@INPI
SAUVETRE Monique
DoB: 1954-01-11
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Marechal Ney Residence le Visconti 85000 La Roche-sur-Yon France
5760218 348208596 @Company
@Persons
@UBO
@INPI
DUPOUY Yvan Jean Robert
DoB: 1954-07-10
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MARECHAL LECLERC NO 21 SAINT YRIEIX 0 FRANCE
9710028 453563942 @Company
@Persons
@UBO
@INPI
ROLLAND MAILLARD Marie-Louise
DoB: 1954-07-14
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DU MARECHAL JUIN 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
11505061 424718658 @Company
@Persons
@UBO
@INPI
MESTRALLET Francois Joseph Pierre Marie
DoB: 1954-07-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. MARECHAL LYAUTEY 21000 DIJON FRANCE
11987863 341934040 @Company
@Persons
@UBO
@INPI
ROSSI Lionel
DoB: 1954-07-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue MARECHAL LECLERC 74300 Cluses France yes
@Cadastre
@Geotag
12584095 487927873 @Company
@Persons
@UBO
@INPI
GALLAIS LEROI Martine Marie Paule
DoB: 1954-07-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DU MARECHAL LECLERC 76410 ST AUBIN LES ELBEUF FRANCE
12944552 487775975 @Company
@Persons
@UBO
@INPI
SARGHAT Michel Jean-Paul
DoB: 1954-07-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE MARECHAL FOCH 65000 TARBES FRANCE
12944553 487775975 @Company
@Persons
@UBO
@INPI
SARGHAT Michel Jean-Paul
DoB: 1954-07-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE MARECHAL FOCH 65000 TARBES FRANCE
12949679 481376713 @Company
@Persons
@UBO
@INPI
BACHER RAFFAELI Francine, Yvonne
DoB: 1954-07-08
PoB: 67059 BOURG BRUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU MARECHAL KOENIG 67210 OBERNAI FRANCE yes
@Cadastre
@Geotag
15038096 501008494 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1954-11-22
PoB: 67478 STEINBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS RUE DU MARECHAL LECLERC 67790 STEINBOURG FRANCE yes
@Cadastre
@Geotag
15038097 501008494 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1954-11-22
PoB: 67478 STEINBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS RUE DU MARECHAL LECLERC 67790 STEINBOURG FRANCE yes
@Cadastre
@Geotag
15223209 347699555 @Company
@Persons
@UBO
@INPI
CRUCHTEN Jean Claude
DoB: 1954-10-07
PoB: ESCH SUR ALZETTE/G.D.L.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE MARECHAL FOCH 57390 AUDUN LE TICHE FRANCE
15224665 395010127 @Company
@Persons
@UBO
@INPI
DEGLIN Daniel Lucien Emile
DoB: 1954-05-07
PoB: MONT SAINT MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL JOFFRE 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15275541 480538354 @Company
@Persons
@UBO
@INPI
HARTMANN Huguette
DoB: 1954-07-25
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A PASSAGE MARECHAL JOFFRE 68260 KINGERSHEIM 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.