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 1957-12-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636223 430281162 @Company
@Persons
@UBO
@INPI
MAGNETTE Remi Lucien Rene
DoB: 1957-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU MARECHAL FOCH 78800 Houilles FRANCE yes
@Cadastre
@Geotag
2985309 421930470 @Company
@Persons
@UBO
@INPI
MARECHAL ROUSSEAU Evelyne
DoB: 1957-12-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 "VOUVRAY" 28800 BONNEVAL FRANCE
4118630 390273290 @Company
@Persons
@UBO
@INPI
MR BRITO ESTEVES GILLES
DoB: 1957-12-29
PoB: PAREDES DE COURA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU MARECHAL DE LATTRE DE TASSIGNY 91100 Corbeil-Essonnes FRANCE
5530169 490048634 @Company
@Persons
@UBO
@INPI
DEPLAGNE BUFFETEAU Annie
DoB: 1957-02-13
PoB: 86160 Mirebeau (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Marechal Delattre le Vergier 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530170 490048634 @Company
@Persons
@UBO
@INPI
DEPLAGNE BUFFETEAU Annie
DoB: 1957-02-13
PoB: 86160 Mirebeau (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Marechal Delattre le Vergier 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373646 422506535 @Company
@Persons
@UBO
@INPI
MORENO Christian Jean
DoB: 1957-07-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard DU MARECHAL JUIN 33510 Andernos-les-Bains FRANCE
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
8513297 339450512 @Company
@Persons
@UBO
@INPI
NETO TEIXEIRA Maria Isabel
DoB: 1957-02-19
PoB: BUARCOS FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DU MARECHAL LECLERC 90130 MONTREUX CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8535251 492103627 @Company
@Persons
@UBO
@INPI
PETIARD Jean Luc
DoB: 1957-12-08
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MARECHAL LECLERC 90130 MONTREUX CHATEAU FRANCE
8535252 492103627 @Company
@Persons
@UBO
@INPI
PETIARD Jean Luc
DoB: 1957-12-08
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU MARECHAL LECLERC 90130 MONTREUX CHATEAU FRANCE
9772502 809321987 @Company
@Persons
@UBO
@INPI
Marechal Francis Yves
DoB: 1957-06-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bermerain 59530 Ruesnes 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
12239502 350261632 @Company
@Persons
@UBO
@INPI
NABET COHEN Patricia
DoB: 1957-10-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12239503 350261632 @Company
@Persons
@UBO
@INPI
NABET COHEN Patricia
DoB: 1957-10-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt 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
14284505 390167534 @Company
@Persons
@UBO
@INPI
BULBULIA Abdul Hafiz
DoB: 1957-06-28
PoB: Johannesbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue MARECHAL LECLERC GALERIE DU CENTRE 97400 Saint-Denis France
14411538 332075753 @Company
@Persons
@UBO
@INPI
SCHMIDT Michael
DoB: 1957-02-27
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM FRANCE
14426572 408625622 @Company
@Persons
@UBO
@INPI
LOUIS Remy
DoB: 1957-11-13
PoB: ROSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67640 FEGERSHEIM FRANCE
14442960 449874528 @Company
@Persons
@UBO
@INPI
SCHMIDT Michael
DoB: 1957-02-27
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM 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.