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 1956-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706246 413391061 @Company
@Persons
@UBO
@INPI
Awaad Abdelfattah Nasr
DoB: 1956-06-30
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue du Marechal Foch 94000 Créteil France
3374591 494751589 @Company
@Persons
@UBO
@INPI
MARECHAL Antoine Michel Bernard
DoB: 1956-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3933695 401792221 @Company
@Persons
@UBO
@INPI
GHEZELANI Sid Ahmed
DoB: 1956-11-29
PoB: BLIDA (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. MARECHAL JUIN 6800 CAGNES SUR MER FRANCE
4064271 315814558 @Company
@Persons
@UBO
@INPI
MR EVRAT FRANCOISE
DoB: 1956-12-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU MARECHAL NEY 91800 Brunoy FRANCE
4931609 451542674 @Company
@Persons
@UBO
@INPI
CHAIZE CANZANO Marie Hélène
DoB: 1956-03-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Avenue Marechal de Saxe 69006 Lyon France
5071667 320624372 @Company
@Persons
@UBO
@INPI
CHAIZE CANZANO Marie
DoB: 1956-03-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue MARECHAL DE SAXE 69003 Lyon France
6271007 312666076 @Company
@Persons
@UBO
@INPI
BERANGER YVES
DoB: 1956-06-14
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Avenue DU MARECHAL LECLERC 77460 Souppes-sur-Loing FRANCE
6718056 420938961 @Company
@Persons
@UBO
@INPI
ELLEGOET LE BRIS Marie Francoise
DoB: 1956-03-15
PoB: 29160 PLABENNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE MARECHAL LECLERC 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
6718057 420938961 @Company
@Persons
@UBO
@INPI
ELLEGOET LE BRIS Marie Francoise
DoB: 1956-03-15
PoB: 29160 PLABENNEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 RUE MARECHAL LECLERC 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
7798050 487424673 @Company
@Persons
@UBO
@INPI
MIDA Michel
DoB: 1956-03-31
PoB: MIDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 R DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10394782 401513452 @Company
@Persons
@UBO
@INPI
MARECHAL Jean Robert René Maurice
DoB: 1956-03-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Plaisance 31290 Avignonet-Lauragais France
10729245 432225118 @Company
@Persons
@UBO
@INPI
JAOUDI Elie
DoB: 1956-07-10
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU MARECHAL JUIN 6400 Cannes FRANCE
10737102 782509079 @Company
@Persons
@UBO
@INPI
NICOLAS ERIC ANDRE PAUL
DoB: 1956-03-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10747805 453815029 @Company
@Persons
@UBO
@INPI
BRAT Bruno Roger Georges
DoB: 1956-03-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Rue MARECHAL FOCH 42153 Riorges FRANCE
10747806 453815029 @Company
@Persons
@UBO
@INPI
BRAT Bruno Roger Georges
DoB: 1956-03-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue MARECHAL FOCH 42153 Riorges FRANCE
12359563 393534706 @Company
@Persons
@UBO
@INPI
GUEGAN Thierry
DoB: 1956-04-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
13745670 502491020 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon France
13745754 502495146 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon France
13747633 503733826 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon France
14281862 378280846 @Company
@Persons
@UBO
@INPI
PATEL Houmarld
DoB: 1956-03-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Rue MARECHAL LECLERC 97400 Saint-Denis France
14438766 440916773 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG 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.