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 1959-02-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215356 519352918 @Company
@Persons
@UBO
@INPI
VEILLON Benoit
DoB: 1959-02-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue DU MARECHAL JOFFRE 95620 Parmain FRANCE
1255460 439726498 @Company
@Persons
@UBO
@INPI
SEKER SLAIMI Ferroudja
DoB: 1959-03-20
PoB: SAHEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DU MARECHAL CLAUZEL 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2403062 412549628 @Company
@Persons
@UBO
@INPI
MARECHAL BERNARD
DoB: 1959-02-03
PoB: TOULOUSE (31000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 ter rue de Longchgamp 92200 Neuilly France
2654751 438811812 @Company
@Persons
@UBO
@INPI
MARECHAL Eric Yvon
DoB: 1959-12-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LA SILENTIAIRE 33 AVENUE MAURICE FAURE 26000 Valence France
2795325 442444311 @Company
@Persons
@UBO
@INPI
BARTHES Patrick
DoB: 1959-04-28
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 MARECHAL FOCH 81200 AUSSILLON FRANCE
2797361 342003506 @Company
@Persons
@UBO
@INPI
BARTHES Patrick
DoB: 1959-04-28
PoB: MAZAMET (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. MARECHAL FOCH MAZAMET 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969128 452115710 @Company
@Persons
@UBO
@INPI
ROIZEN Alain Pierre
DoB: 1959-03-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 AVENUE MARECHAL JOFFRE 6140 VENCE FRANCE
6388013 441204898 @Company
@Persons
@UBO
@INPI
DESFORGES GRENIER Jeannette
DoB: 1959-03-13
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU MARECHAL GALLIENI 33000 Bordeaux FRANCE
6388014 441204898 @Company
@Persons
@UBO
@INPI
DESFORGES GRENIER Jeannette
DoB: 1959-03-13
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU MARECHAL GALLIENI 33000 Bordeaux FRANCE
7921531 377707724 @Company
@Persons
@UBO
@INPI
MARECHAL Bernard
DoB: 1959-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Alfred de Musset 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7921532 377707724 @Company
@Persons
@UBO
@INPI
MARECHAL Bernard
DoB: 1959-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Alfred de Musset 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8470379 478958010 @Company
@Persons
@UBO
@INPI
DABOUL Alexandre
DoB: 1959-03-01
PoB: MAR ZETA SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cours du Marechal Galieni 33400 Talence France yes
@Cadastre
@Geotag
8470380 478958010 @Company
@Persons
@UBO
@INPI
DABOUL Alexandre
DoB: 1959-03-01
PoB: MAR ZETA SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 cours du Marechal Galieni 33400 Talence France yes
@Cadastre
@Geotag
10597742 440841047 @Company
@Persons
@UBO
@INPI
JUNIQUE Max
DoB: 1959-03-03
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue MARECHAL FOCH 7300 Tournon-sur-Rhône France
10652489 424411908 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL BEURNONVILLE CHAMPIGNOL LEZ MONDEVILLE 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE
11334165 521112847 @Company
@Persons
@UBO
@INPI
MARCHISET MARECHAL-LYET Marie-Hélène Brigitte
DoB: 1959-02-17
PoB: 39189 Damparis (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 39700 Amange France yes
@Cadastre
@Geotag
11334166 521112847 @Company
@Persons
@UBO
@INPI
MARCHISET MARECHAL-LYET Marie-Hélène Brigitte
DoB: 1959-02-17
PoB: 39189 Damparis (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine 39700 Amange France yes
@Cadastre
@Geotag
12290538 434107629 @Company
@Persons
@UBO
@INPI
BARON FADLALLAH Joelle
DoB: 1959-03-04
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Boulevard DU MARECHAL KOENIG 92200 Neuilly-sur-Seine 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.