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 1954-11-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994806 325364313 @Company
@Persons
@UBO
@INPI		 BARNIER Nadine
DoB: 1954-09-03
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 17 AVENUE DU MARECHAL LECLERC 74100 Annemasse FRANCE
1548929 319936415 @Company
@Persons
@UBO
@INPI		 MR DUBRULLE PHILIPPE ROLAND
DoB: 1954-09-17
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 AVENUE DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
2230644 437950876 @Company
@Persons
@UBO
@INPI		 NICOT JEAN
DoB: 1954-07-28
PoB: MAGNAC LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 11 rue du Marechal Gallieni 78100 Saint Germain en Laye France
3350254 382221760 @Company
@Persons
@UBO
@INPI		 NOSIBOR MARIE MAGDELEINE GUY
DoB: 1954-07-22
PoB: RIVIERE SALEE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 AVE MARECHAL JUIN 6500 Menton FRANCE
4779064 398236802 @Company
@Persons
@UBO
@INPI		 LABES Francoise Marguerite
DoB: 1954-12-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94440 Villecresnes FRANCE
5890889 351625736 @Company
@Persons
@UBO
@INPI		 BON Eric Serge Maurice
DoB: 1954-11-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Avenue MARECHAL LECLERC 13490 Carnoux-en-Provence France
7025495 439789629 @Company
@Persons
@UBO
@INPI		 MARECHAL Paul
DoB: 1954-11-17
PoB: 37133 LOCHE SUR INDROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA GIRONNERIE 37460 LOCHE SUR INDROIS FRANCE
7027750 409334737 @Company
@Persons
@UBO
@INPI		 MARECHAL Paul Léandre
DoB: 1954-11-17
PoB: 37133 Loche sur Indrois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Mirvauderie 36500 Buzançais FRANCE
11736885 344458559 @Company
@Persons
@UBO
@INPI		 MR BON ERIC, SERGE, MAURICE
DoB: 1954-11-08
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOQUE 17 AV MARECHAL LECLERC DE HAUTEC 13470 Carnoux-en-Provence FRANCE
11750431 349020297 @Company
@Persons
@UBO
@INPI		 BON ERIC SERGE MAURICE
DoB: 1954-11-28
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 AVENUE MARECHAL LECLERC 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11819368 382822831 @Company
@Persons
@UBO
@INPI		 BON ERIC SERGE MAURICE
DoB: 1954-11-28
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 AVENUE MARECHAL LECLERC 13470 Carnoux-en-Provence FRANCE
11874178 433131430 @Company
@Persons
@UBO
@INPI		 BON Eric
DoB: 1954-11-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Avenue MARECHAL LECLERC 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
14307325 498415843 @Company
@Persons
@UBO
@INPI		 PIERINI Jean-Claude
DoB: 1966-11-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 1954/4 Avenue DU MARECHAL JUIN 6250 Mougins France
14441467 445067671 @Company
@Persons
@UBO
@INPI		 KETTERER GRAFF Christiane
DoB: 1954-04-17
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE DU MARECHAL LECLERC 67500 HAGUENAU 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.