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 1956-12-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080247 522772029 @Company
@Persons
@UBO
@INPI
ZARKA Charles
DoB: 1956-04-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue DU MARECHAL MAUNOURY 75016 Paris FRANCE
3467758 818284911 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1956-12-21
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Marguerites la Fossette 83980 Le Lavandou FRANCE
3467759 818284911 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1956-12-21
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Chemin des Marguerites la Fossette 83980 Le Lavandou FRANCE
3714515 481221943 @Company
@Persons
@UBO
@INPI
BUISSON Joël
DoB: 1956-06-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 AVENUE DU MARECHAL JUIN 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3714516 481221943 @Company
@Persons
@UBO
@INPI
BUISSON Joël
DoB: 1956-06-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 AVENUE DU MARECHAL JUIN 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
7428119 481113025 @Company
@Persons
@UBO
@INPI
SAINT GEORGES FRAYSSE Marie-Paulette Denise
DoB: 1956-12-21
PoB: DESMELOIZES QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL MURAT 34170 CASTELNAU LE LEZ FRANCE
7695739 440160612 @Company
@Persons
@UBO
@INPI
LE FILLEUL DES GUERROTS Jean-Francois
DoB: 1956-12-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH 76720 AUFFAY FRANCE
10893751 403722580 @Company
@Persons
@UBO
@INPI
BONNARD Jean Charles Andre Paul
DoB: 1956-01-30
PoB: SEMUR EN AUXOIS 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL DE LATTRE DE TASSIGNY 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
14424090 399279538 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG 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
14448630 482198611 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
14448631 482198611 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
14450676 484412390 @Company
@Persons
@UBO
@INPI
SERDAROGLU Arif
DoB: 1956-07-18
PoB: AKHISAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
15766863 818284911 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1956-12-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Marguerites la Fossette 83980 Le Lavandou France
16184149 818284911 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1956-12-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Marguerites la Fossette 83980 Le Lavandou 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.