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 1958-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10125931 490581584 @Company
@Persons
@UBO
@INPI
FAUCHILLE Philippe
DoB: 1958-01-21
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 RUE DU MARECHAL DE LATTRE DE TASSIGNY 80000 AMIENS 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
12576271 488125618 @Company
@Persons
@UBO
@INPI
PRINS Eric Jean
DoB: 1958-03-06
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 AVENUE DU MARECHAL FOCH 76190 YVETOT FRANCE
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
14854191 488463514 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1958-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
14854192 488463514 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1958-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
14925140 488463514 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1958-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
14925141 488463514 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1958-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
15034624 479126948 @Company
@Persons
@UBO
@INPI
OZALP Hidir
DoB: 1958-02-20
PoB: TUNCELIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL FOCH 67260 SARRE UNION FRANCE
15039144 509187860 @Company
@Persons
@UBO
@INPI
CHAROY Pascal
DoB: 1958-05-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MARECHAL KOENIG 67210 OBERNAI FRANCE
15039145 509187860 @Company
@Persons
@UBO
@INPI
CHAROY Pascal
DoB: 1958-05-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MARECHAL KOENIG 67210 OBERNAI FRANCE
15116330 488463514 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1958-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
15116331 488463514 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1958-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES 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.