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 1956-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2986810 378434047 @Company
@Persons
@UBO
@INPI
PARIS Alain
DoB: 1956-03-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DU MARECHAL MAUNOURY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2992485 442358776 @Company
@Persons
@UBO
@INPI
PARIS Alain
DoB: 1956-03-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DU MARECHAL MAUNOURY 28000 CHARTRES FRANCE
2996385 420324063 @Company
@Persons
@UBO
@INPI
PARIS Alain
DoB: 1956-03-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DU MARECHAL MAUNOURY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2996386 420324063 @Company
@Persons
@UBO
@INPI
PARIS Alain
DoB: 1956-03-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AV. DU MARECHAL MAUNOURY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
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
7731548 535273346 @Company
@Persons
@UBO
@INPI
MARECHAL Joël
DoB: 1956-03-18
PoB: 41090 FORTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Procession 41600 Chaumont-sur-Tharonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731760 500260591 @Company
@Persons
@UBO
@INPI
MARECHAL Joel
DoB: 1956-03-18
PoB: 41090 FORTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PROCESSION 41600 CHAUMONT SUR THARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731761 500260591 @Company
@Persons
@UBO
@INPI
MARECHAL Joel
DoB: 1956-03-18
PoB: 41090 FORTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA PROCESSION 41600 CHAUMONT SUR THARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909556 424717130 @Company
@Persons
@UBO
@INPI
MIDA Michel
DoB: 1956-03-31
PoB: MIDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10690027 302755681 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel Camille Ghislain
DoB: 1956-03-22
PoB: 10045 BEUREY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 RUE MARECHAL LECLERC MAGNANT 10110 MAGNANT 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
15115259 484540570 @Company
@Persons
@UBO
@INPI
HOENEN Daniel
DoB: 1956-08-14
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 RUE MARECHAL JOFFRE 57185 CLOUANGE FRANCE
15226277 422816462 @Company
@Persons
@UBO
@INPI
CROCE Salvatore
DoB: 1956-03-29
PoB: GROTTE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MARECHAL FOCH 54190 VILLERUPT FRANCE yes
@Cadastre
@Geotag
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.