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 1957-02-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845103 434366266 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue DES QUATRE VENTS - SAINT FERRÉOL 31250 Saint Ferreol le Lac France
1803630 542108741 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL MARTINE
DoB: 1957-02-01
PoB: 81288 SOREZE (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Quatre Vents-Saint ferréol 31250 Revel France
1859611 395215171 @Company
@Persons
@UBO
@INPI
DREYFUS BERNARD
DoB: 1957-01-10
PoB: STRASBOURG 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Marechal Foch 67000 Strasbourg France
1868185 562016931 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL MARTINE
DoB: 1957-02-01
PoB: 81288 SOREZE (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Quatres vents - Saint Ferreol 31250 revel France
2009534 317925063 @Company
@Persons
@UBO
@INPI
SABBAH DANIEL
DoB: 1957-09-11
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 avenue du Marechal Leclerc 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054027 317922334 @Company
@Persons
@UBO
@INPI
SABBAH DANIEL
DoB: 1957-09-11
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 avenue du Marechal Leclerc 91300 Massy France
3827250 422374629 @Company
@Persons
@UBO
@INPI
PENMELLEN Catherine
DoB: 1957-02-04
PoB: Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue MARECHAL JOSEPH SANTRAILLE 66160 Le Boulou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4004720 452430515 @Company
@Persons
@UBO
@INPI
FERNANDES Christian
DoB: 1957-10-01
PoB: TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 avenue DU MARECHAL LECLERC 95130 Franconville FRANCE
4262506 519808877 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles Pascal Michel
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Coudre 77590 Fontaine-le-Port France
4496988 319742979 @Company
@Persons
@UBO
@INPI
LE MARECHAL Jean
DoB: 1957-06-17
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLOGLAC H BRELEVENEZ 22300 LANNION FRANCE
5171899 395310691 @Company
@Persons
@UBO
@INPI
LERCHE Philippe, Auguste, Gaston, Michel
DoB: 1957-02-07
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU MARECHAL LECLERC 59142 VILLERS OUTREAUX FRANCE
5874923 492512447 @Company
@Persons
@UBO
@INPI
MARECHAL BONALDI Françoise Florine
DoB: 1957-01-08
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Clos 38530 La Buissière France
5958593 353523707 @Company
@Persons
@UBO
@INPI
FLORI (Guy Antoine)
DoB: 1957-01-21
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LA ROCADE A2. AVENUE MARECHAL LYAUTEY AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6524682 434180907 @Company
@Persons
@UBO
@INPI
GUYOT Patrice
DoB: 1957-03-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MARECHAL LYAUTEY LE MOULEAU 33120 Arcachon FRANCE
7690089 342110244 @Company
@Persons
@UBO
@INPI
GALLET Pascal, Rene, Emile
DoB: 1957-02-09
PoB: (80) ST VALERY SUR SOMME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MARECHAL FOCH 76260 EU FRANCE
8167022 394704456 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des 4 Vents Saint Ferreol 31250 Revel France
8211338 329162903 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES QUATRE VENTS 31250 Saint Ferreol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213591 302355540 @Company
@Persons
@UBO
@INPI
DOMERGUE François Marie Philippe
DoB: 1957-07-01
PoB: 12013 Aubin (12) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
36 Rue MARECHAL CLAUZEL 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213592 302355540 @Company
@Persons
@UBO
@INPI
DOMERGUE François Marie Philippe
DoB: 1957-07-01
PoB: 12013 Aubin (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Rue MARECHAL CLAUZEL 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259887 560800229 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Rue DES QUATRE VENTS - SAINT FÉRRÉOL 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260441 329508493 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue des 4 Vents Saint Ferréol 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269900 485281059 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine Anne-marie Jacqueline
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES 4 VENTS - Saint FERREOL 31250 Revel France yes
@Cadastre
@Geotag
8278959 434366266 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue DES QUATRE VENTS - SAINT FERRÉOL 31250 Saint Ferreol le Lac France
8302882 431715234 @Company
@Persons
@UBO
@INPI
S.A. ROULEAU GUICHARD
DoB: 560800229
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Avenue de Larrieu 31100 Toulouse France
8302884 431715234 @Company
@Persons
@UBO
@INPI
SAS HOTEL RONCERAY
DoB: 542108741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Montmartre 75009 Paris France
8304217 348411083 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GUICHARD ET CIE
DoB: 329508493
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Larrieu Thibaud 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8304219 348411083 @Company
@Persons
@UBO
@INPI
PATRICK ET ALAIN ROULEAU P.A.R. ET COMPAGNIE
DoB: 329162903
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
39 Avenue de Larrieu 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321400 87120028 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des 4 Vents Saint-Ferréol 31250 Revel France
10125201 407754043 @Company
@Persons
@UBO
@INPI
PINAUD Murielle Fernande
DoB: 1957-02-06
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596586 437893878 @Company
@Persons
@UBO
@INPI
JACOT Joël
DoB: 1957-01-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MARECHAL FOCH 26000 Valence France
10893752 403722580 @Company
@Persons
@UBO
@INPI
LECOMTE BONNARD Fabienne Sabine Aimee
DoB: 1957-08-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL DE LATTRE DE TASSIGNY 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
10895580 326100302 @Company
@Persons
@UBO
@INPI
MARECHAL Robert Joseph Rene
DoB: 1957-02-01
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUCINGES 1370 TREFFORT CUISIAT FRANCE
10929349 402915425 @Company
@Persons
@UBO
@INPI
MARECHAL Robert
DoB: 1957-02-01
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1314 route du Plan d'Eau Treffort 1370 Val Revermont FRANCE yes
@Cadastre
@Geotag
11937891 351494927 @Company
@Persons
@UBO
@INPI
HENRY MARECHAL Françoise
DoB: 1957-02-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1350 Chemin Des Cristalliers 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12425488 320431802 @Company
@Persons
@UBO
@INPI
M. QUENARDEL GERARD
DoB: 1957-08-01
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGNE BILLANCOURT 50 AVE DU MARECHAL JUIN - 92 BOU 0 FRANCE
13039794 453339202 @Company
@Persons
@UBO
@INPI
PELISSIER Jean Louis Claude
DoB: 1957-02-01
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE MARECHAL JUIN BAT I No 2982 81000 ALBI FRANCE
13467924 523879385 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Rue des 4 Vents 31250 Revel France
15268243 425068897 @Company
@Persons
@UBO
@INPI
NETO TEIXEIRA Isabel
DoB: 1957-02-19
PoB: BUARCOS FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE DU MARECHAL LECLERC 90130 MONTREUX CHATEAU FRANCE yes
@Cadastre
@Geotag
15988688 431715234 @Company
@Persons
@UBO
@INPI
HOTEL RONCERAY
DoB: 542108741
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Boulevard Montmartre 75009 Paris France
16137724 523879385 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue des 4 Vents 31250 Revel France
16137729 523879385 @Company
@Persons
@UBO
@INPI
MARQUIER MARECHAL Martine
DoB: 1957-02-01
PoB: 81288 Sorèze (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Rue des 4 Vents 31250 Revel 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.