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 1958-01-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615192 803776517 @Company
@Persons
@UBO
@INPI
GUSTIN LE GOFF Adeline, Louise
DoB: 1958-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS RUE DU MARECHAL LYAUTEY 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1760824 411030760 @Company
@Persons
@UBO
@INPI
RUELLAN JEAN-HERVE
DoB: 1958-01-12
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Marechal Juin 75017 Paris France
2413068 483066478 @Company
@Persons
@UBO
@INPI
RUELLAN JEAN HERVE
DoB: 1958-01-12
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Plcedu Marechal Juin 75017 Paris France
2413069 483066478 @Company
@Persons
@UBO
@INPI
RUELLAN JEAN HERVE
DoB: 1958-01-12
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Plcedu Marechal Juin 75017 Paris France
2441806 324145168 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX BLONDEL DE JOIGNY AGNES
DoB: 1958-06-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 place du Marechal Juin 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2459431 488824079 @Company
@Persons
@UBO
@INPI
RUELLAN JEAN HERVE
DoB: 1958-01-12
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Marechal Juin 75017 Paris France yes
@Cadastre
@Geotag
2459432 488824079 @Company
@Persons
@UBO
@INPI
RUELLAN JEAN HERVE
DoB: 1958-01-12
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Marechal Juin 75017 Paris France yes
@Cadastre
@Geotag
3225842 432970002 @Company
@Persons
@UBO
@INPI
FAUCHILLE Philippe
DoB: 1958-01-21
PoB: 80021 AMIENS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 Rue du Marechal de Lattre de Tassigny 80000 Amiens FRANCE
4502613 340068121 @Company
@Persons
@UBO
@INPI
LE MERDY COURCOUX Francoise
DoB: 1958-04-12
PoB: SAINT SYMPHORIEN 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE MARECHAL JOFFRE 22700 PERROS GUIREC FRANCE
5044340 398188995 @Company
@Persons
@UBO
@INPI
SOUCHERE Bruno
DoB: 1958-12-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue Marechal de Saxe 69003 Lyon France
5044342 398188995 @Company
@Persons
@UBO
@INPI
SOUCHERE Bruno
DoB: 1958-12-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Marechal de Saxe 69003 Lyon France
5173054 433950326 @Company
@Persons
@UBO
@INPI
PRADELS FONTAINE Marie Ange
DoB: 1958-12-24
PoB: 59412 MONTAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DU MARECHAL LECLERC 59360 LE CATEAU FRANCE
6093261 821641214 @Company
@Persons
@UBO
@INPI
MARECHAL DA SILVA FERREIRA Sylviane Jeanine Yvonne
DoB: 1958-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Lilas 44690 Chateau Thebaud France
6093262 821641214 @Company
@Persons
@UBO
@INPI
MARECHAL DA SILVA FERREIRA Sylviane Jeanine Yvonne
DoB: 1958-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Lilas 44690 Chateau Thebaud France
6106180 503245847 @Company
@Persons
@UBO
@INPI
MARECHAL DA SILVA FERREIRA Sylviane Jeanine
DoB: 1958-01-12
PoB: Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Lilas 44690 Château-Thébaud France
7869815 349534594 @Company
@Persons
@UBO
@INPI
MARECHAL Christian
DoB: 1958-04-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard Devaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758283 305522773 @Company
@Persons
@UBO
@INPI
MARECHAL LUCAS Marie-Anne
DoB: 1958-09-11
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
244 rue Frédéric Chopin 59111 Bouchain France
9758287 305522773 @Company
@Persons
@UBO
@INPI
MARECHAL LUCAS Marie-Anne
DoB: 1958-09-11
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
244 rue Frédéric Chopin 59111 Bouchain France
10511495 353963671 @Company
@Persons
@UBO
@INPI
GALAND Claude Yves
DoB: 1958-12-07
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL FOCH 88100 SAINT DIE FRANCE
10670292 302761077 @Company
@Persons
@UBO
@INPI
LECLERC François
DoB: 1958-01-24
PoB: 10435 VILLY LE MARECHAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande rue 10800 Villy-le-Maréchal FRANCE
10894421 351008081 @Company
@Persons
@UBO
@INPI
MARECHAL RONGIER Bernadette
DoB: 1958-01-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 MONTEE DE BELIGNEUX 1360 BELIGNEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762319 433991882 @Company
@Persons
@UBO
@INPI
GUILLOME FABRE Christine Helene Germaine
DoB: 1958-12-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Avenue MARECHAL DE LATTRE RESIDENCE VALMONT REDON DE TASSIGNY 13009 Marseille FRANCE
11867188 493167076 @Company
@Persons
@UBO
@INPI
FUCHS Sylvaine
DoB: 1958-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue MARECHAL JUIN LE SAN MARIA 6500 Menton FRANCE yes
@Cadastre
@Geotag
12245049 411102262 @Company
@Persons
@UBO
@INPI
BRUNET Jacques
DoB: 1958-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Rue DU MARECHAL GALLIENI 78100 Saint-Germain-en-Laye FRANCE
14150126 488824079 @Company
@Persons
@UBO
@INPI
RUELLAN JEAN HERVE
DoB: 12/01/1958
PoB: ASNIERES SUR SEINE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 place du Marechal Juin 75017 Paris France yes
@Cadastre
@Geotag
14291891 429449291 @Company
@Persons
@UBO
@INPI
AMODE ADAME Abdooulhai
DoB: 1958-01-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue MARECHAL LECLERC 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314876 505373514 @Company
@Persons
@UBO
@INPI
ISSABHAY Mustapha
DoB: 1958-10-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue MARECHAL LECLERC APPT 502 CENTRE AVELLI 97400 Saint-Denis France yes
@Cadastre
@Geotag
14314877 505373514 @Company
@Persons
@UBO
@INPI
ISSABHAY Mustapha
DoB: 1958-10-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue MARECHAL LECLERC APPT 502 CENTRE AVELLI 97400 Saint-Denis France yes
@Cadastre
@Geotag
14425539 403120553 @Company
@Persons
@UBO
@INPI
DIEMER LESAGE Michele
DoB: 1958-03-01
PoB: HAGUENAU (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A RUE DU MARECHAL FOCH 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
14829899 322769571 @Company
@Persons
@UBO
@INPI
FIDRY SCHAMING Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 QUAI FELIX MARECHAL 57000 METZ FRANCE
14900848 322769571 @Company
@Persons
@UBO
@INPI
FIDRY SCHAMING Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 QUAI FELIX MARECHAL 57000 METZ FRANCE
15092038 322769571 @Company
@Persons
@UBO
@INPI
FIDRY SCHAMING Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 QUAI FELIX MARECHAL 57000 METZ FRANCE
15275570 480632397 @Company
@Persons
@UBO
@INPI
GARY Olivier
DoB: 1958-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DU MARECHAL JOFFRE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15532057 407757889 @Company
@Persons
@UBO
@INPI
GRAFF Thierry
DoB: 1958-02-28
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL LEFEBVRE 68970 GUEMAR FRANCE
15549106 509335709 @Company
@Persons
@UBO
@INPI
FEST Fernand
DoB: 1958-12-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL FOCH 68270 WITTENHEIM FRANCE yes
@Cadastre
@Geotag
15549107 509335709 @Company
@Persons
@UBO
@INPI
FEST Fernand
DoB: 1958-12-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL FOCH 68270 WITTENHEIM FRANCE yes
@Cadastre
@Geotag
15549289 509890919 @Company
@Persons
@UBO
@INPI
FEST Fernand Aloïse
DoB: 1958-12-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL FOCH 68270 WITTENHEIM FRANCE yes
@Cadastre
@Geotag
15549290 509890919 @Company
@Persons
@UBO
@INPI
FEST Fernand Aloïse
DoB: 1958-12-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL FOCH 68270 WITTENHEIM FRANCE yes
@Cadastre
@Geotag
15549291 509890919 @Company
@Persons
@UBO
@INPI
MULTISERVICES FEST FERNAND
DoB: 424164044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU MARECHAL FOCH 68270 WITTENHEIM FRANCE 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.