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 1955-09-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3796792 306535790 @Company
@Persons
@UBO
@INPI
MARECHAL Alain Paul
DoB: 1955-09-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Mimosas 31700 Blagnac France
7466832 450048368 @Company
@Persons
@UBO
@INPI
POULIQUEN RAYNAL Martine
DoB: 1955-09-21
PoB: 92046 MALAKOFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVE DU MARECHAL JOFFRE 78800 HOUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693814 452186505 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT SAINT AIGNAN FRANCE
7693815 452186505 @Company
@Persons
@UBO
@INPI
MOREAU Christian, Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT SAINT AIGNAN FRANCE
7828540 492037049 @Company
@Persons
@UBO
@INPI
CLAEYS MENNESSON Bernadette
DoB: 1955-04-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BIS Avenue DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8561296 388773137 @Company
@Persons
@UBO
@INPI
MARECHAL BOVAGNE Armelle Jacqueline
DoB: 1955-06-15
PoB: MERCUREY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERCUREY 71640 GIVRY FRANCE
10032391 491983805 @Company
@Persons
@UBO
@INPI
LE MARECHAL Jean-Raphael Marie
DoB: 1955-11-15
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA METAIRIE 56500 BIGNAN FRANCE
11507179 492541610 @Company
@Persons
@UBO
@INPI
HERVET Bernard Louis
DoB: 1955-12-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU MARECHAL DE LATTRE DE TASSIGNY 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11507180 492541610 @Company
@Persons
@UBO
@INPI
HERVET Bernard Louis
DoB: 1955-12-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE DU MARECHAL DE LATTRE DE TASSIGNY 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12614372 487450769 @Company
@Persons
@UBO
@INPI
MOREAU Christian Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
12614373 487450769 @Company
@Persons
@UBO
@INPI
MOREAU Christian Georges
DoB: 1955-09-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU MARECHAL LYAUTEY 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
15537421 439666942 @Company
@Persons
@UBO
@INPI
GRAMLING Jean Pierre Michel
DoB: 1955-09-19
PoB: STRASBOURG -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU MARECHAL FOCH 67650 DAMBACH LA VILLE 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.