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 1958-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1999261 438210163 @Company
@Persons
@UBO
@INPI
MURA DRU CHRISTIANE
DoB: 1958-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue du Marechal Delattrede Tassigny 94000 Creteil France
3450632 423115963 @Company
@Persons
@UBO
@INPI
THEBAULT LUC
DoB: 1958-09-27
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 PROMENADE DU MARECHAL LECLERC 6500 Menton FRANCE yes
@Cadastre
@Geotag
3450633 423115963 @Company
@Persons
@UBO
@INPI
THEBAULT LUC
DoB: 1958-09-27
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 PROMENADE DU MARECHAL LECLERC 6500 Menton FRANCE yes
@Cadastre
@Geotag
4015389 483665105 @Company
@Persons
@UBO
@INPI
OYHENART RIGAUD Brigitte Marie Francoise
DoB: 1958-02-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue MARECHAL SOULT LILIAC 64100 Bayonne FRANCE
6355232 437505076 @Company
@Persons
@UBO
@INPI
DUVERNEUIL BRUNEL Sylvie Michele
DoB: 1958-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Rue DU MARECHAL JOFFRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826276 391887064 @Company
@Persons
@UBO
@INPI
MARECHAL NEE HUREL SYLVIE ROSE JEANNE
DoB: 1958-03-04
PoB: 28 DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE DOLLAINVILLE 78550 Dannemarie FRANCE
7893010 420556771 @Company
@Persons
@UBO
@INPI
BADIR Mahmoud
DoB: 1958-11-08
PoB: AIT ISSAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Boulevard DU MARECHAL JUIN 78200 Mantes-la-Jolie FRANCE
7902726 394982995 @Company
@Persons
@UBO
@INPI
ABDERRAHIM NEE CANEVET SYLVIE PAULETTE
DoB: 1958-08-11
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue DU MARECHAL JOFFRE 78380 Bougival FRANCE
10060504 483385522 @Company
@Persons
@UBO
@INPI
MARECHAL Muriel Marie-Jocelyne
DoB: 1958-08-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue le Prinhuel 56190 Ambon FRANCE
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
12313106 494466311 @Company
@Persons
@UBO
@INPI
MOHAMMAD Aslam
DoB: 1958-11-08
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 93140 Bondy FRANCE
12357104 452207798 @Company
@Persons
@UBO
@INPI
RIGAUD Stephane
DoB: 1958-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12357105 452207798 @Company
@Persons
@UBO
@INPI
RIGAUD Stephane
DoB: 1958-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12473498 398831768 @Company
@Persons
@UBO
@INPI
GARRABOS Geneviève Quitterie
DoB: 1958-11-22
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DU MARECHAL FOCH MONT DE MARSAN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752564 510070105 @Company
@Persons
@UBO
@INPI
ZARRAGOZA Paul,Louis
DoB: 1958-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Marechal Leclerc 69500 Bron France
13754086 511353815 @Company
@Persons
@UBO
@INPI
ZARRAGOZA Paul,Louis
DoB: 1958-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Marechal Leclerc 69500 Bron France
13756367 514336841 @Company
@Persons
@UBO
@INPI
ZARRAGOZA Paul,Louis
DoB: 1958-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Marechal Leclerc 69500 Bron France
15961743 845022904 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1958-04-24
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Place du Marechal Juin 94100 Saint-Maur-des-Fossés 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.