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 1955-09-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689018 350400396 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Arnoux 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
689019 350400396 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Arnoux 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
1802274 393914601 @Company
@Persons
@UBO
@INPI
GULZAR AHMED
DoB: 1955-02-22
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Marechal Davout 77340 Pontault Combault France
2231866 350400396 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Arnoux 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
2744698 444501407 @Company
@Persons
@UBO
@INPI
MOUSSAIF Abdelhadi
DoB: 1955-04-17
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. MARECHAL JOFFRE BEZIERS 34500 BEZIERS FRANCE
4490827 488794348 @Company
@Persons
@UBO
@INPI
GUIBERT Francois Maurice Jean
DoB: 1955-09-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE MARECHAL FOCH 22000 ST BRIEUC FRANCE
4490828 488794348 @Company
@Persons
@UBO
@INPI
GUIBERT Francois Maurice Jean
DoB: 1955-09-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE MARECHAL FOCH 22000 ST BRIEUC FRANCE
4493328 492104757 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel René Marcel
DoB: 1955-04-21
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Goélands 35430 Saint-Jouan-des-Guérets FRANCE
4493329 492104757 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel René Marcel
DoB: 1955-04-21
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Goélands 35430 Saint-Jouan-des-Guérets FRANCE
4505884 498200914 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel René Marcel
DoB: 1955-04-21
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Goélands 35430 Saint-Jouan-des-Guérets FRANCE
4505885 498200914 @Company
@Persons
@UBO
@INPI
MARECHAL Daniel René Marcel
DoB: 1955-04-21
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Goélands 35430 Saint-Jouan-des-Guérets FRANCE
4550627 319816203 @Company
@Persons
@UBO
@INPI
POTTIER Alain
DoB: 1955-07-30
PoB: PLENEUF VAL ANDRE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL FOCH PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
7808053 402333082 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE L ETANG ST DENIS 92370 Chaville FRANCE
9742499 325963478 @Company
@Persons
@UBO
@INPI
LE GOFF Christian
DoB: 1955-09-12
PoB: MELLIONNEC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE MARECHAL JOFFRE 56700 HENNEBONT FRANCE
9742500 325963478 @Company
@Persons
@UBO
@INPI
LE GOFF Christian
DoB: 1955-09-12
PoB: MELLIONNEC (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 RUE MARECHAL JOFFRE 56700 HENNEBONT FRANCE
9995881 432613123 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-06-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 AV. DU MARECHAL LECLERC 49300 CHOLET FRANCE
12280124 511798324 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Arnoux 92340 Bourg-la-Reine FRANCE
13624139 350400396 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Roger Thorelle 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
13624140 350400396 @Company
@Persons
@UBO
@INPI
MARECHAL Francis
DoB: 1955-09-22
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Roger Thorelle 92340 Bourg-la-Reine 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.