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 1956-05-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2799003 439576703 @Company
@Persons
@UBO
@INPI
SANGUY Patrick
DoB: 1956-04-26
PoB: 34329 VENDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 RUE MARECHAL JUIN 11210 PORT LA NOUVELLE FRANCE
3836522 499632925 @Company
@Persons
@UBO
@INPI
BAROZZI MOEGLIN Josiane Romaine
DoB: 1956-05-23
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MARECHAL JOFFRE 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
3959872 488713454 @Company
@Persons
@UBO
@INPI
MARECHAL Antoine Michel Bernard
DoB: 1956-11-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE ARISTIDE BRIAND 6190 ROQUEBRUNE CAP MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959873 488713454 @Company
@Persons
@UBO
@INPI
MARECHAL Antoine Michel Bernard
DoB: 1956-11-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE ARISTIDE BRIAND 6190 ROQUEBRUNE CAP MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625041 995650017 @Company
@Persons
@UBO
@INPI
TOURAILLE Roger
DoB: 1924-05-04
PoB: SAINT PIERRE CHERIGNAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DU MARECHAL DE LATTRE DE TASSIGNY LIMOGES 87000 LIMOGES FRANCE
5232960 623720349 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION DE BOURGES PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21-23 boulevard DU MARECHAL FOCH 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246941 392661419 @Company
@Persons
@UBO
@INPI
MIGEON Patrick
DoB: 1956-06-23
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU MARECHAL JOFFRE 18160 LIGNIERES FRANCE
5680675 490492592 @Company
@Persons
@UBO
@INPI
MARECHAL Martine
DoB: 1956-05-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAILLON 72800 LE LUDE FRANCE
5680676 490492592 @Company
@Persons
@UBO
@INPI
MARECHAL Martine
DoB: 1956-05-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RAILLON 72800 LE LUDE FRANCE
5717676 453875049 @Company
@Persons
@UBO
@INPI
MARECHAL Martine
DoB: 1956-05-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE THIERS 72270 MALICORNE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
7942452 510491848 @Company
@Persons
@UBO
@INPI
BOUGUETOF Boualem
DoB: 1956-02-20
PoB: CAMP DU MARECHAL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Hoche 78600 Maisons-Laffitte FRANCE
7942453 510491848 @Company
@Persons
@UBO
@INPI
BOUGUETOF Boualem
DoB: 1956-02-20
PoB: CAMP DU MARECHAL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Hoche 78600 Maisons-Laffitte FRANCE
9214412 454504069 @Company
@Persons
@UBO
@INPI
MOLARD Jean-Paul
DoB: 1956-09-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 rue du Marechal Juin 59420 Mouvaux France
9698022 382534550 @Company
@Persons
@UBO
@INPI
BERTRAND Veronique
DoB: 1956-12-23
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARECHAL FOCH 56100 LORIENT FRANCE
9835734 432943538 @Company
@Persons
@UBO
@INPI
GIO MANGIARACINA Pierrette
DoB: 1956-07-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE MARECHAL DE LATTRE DE TASSIGNY 6160 JUAN LES PINS FRANCE
10435378 443244553 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe Jean-Pierre
DoB: 1956-03-23
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE de l'Eglise 62650 Avesnes FRANCE yes
@Cadastre
@Geotag
10455173 402729479 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe Jean-Pierre
DoB: 1956-03-23
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE de l'Eglise 62650 Avesnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657763 402862247 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1956-03-22
PoB: BEUREY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DU MARECHAL LECLERC MAGNANT 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
11509553 382433316 @Company
@Persons
@UBO
@INPI
RENAUD LEVEQUE Fabienne Catherine Marie-Laure
DoB: 1956-01-09
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. MARECHAL LECLERC 21240 TALANT FRANCE yes
@Cadastre
@Geotag
11898454 404233546 @Company
@Persons
@UBO
@INPI
GALLIOT JEAN MARIE CHARLES
DoB: 1956-05-08
PoB: 90009 Beaucourt
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 AVENUE MARECHAL FOCH 13470 Carnoux-en-Provence FRANCE
12961047 388174211 @Company
@Persons
@UBO
@INPI
MARECHAL GOUJON Annie
DoB: 1956-04-23
PoB: HANGEST EN SANTERRE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65140 LAMEAC FRANCE
12961048 388174211 @Company
@Persons
@UBO
@INPI
MARECHAL GOUJON Annie
DoB: 1956-04-23
PoB: HANGEST EN SANTERRE 80
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65140 LAMEAC 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.