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 1959-05-21 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154834 411839970 @Company
@Persons
@UBO
@INPI
LOPEZ DE RODAS Christian
DoB: 1959-03-23
PoB: 92012 Boulogne (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Boulevard DU MARECHAL LYAUTEY 91490 Milly-la-Forêt FRANCE
985860 411177462 @Company
@Persons
@UBO
@INPI
BOISSIERE MICHEL
DoB: 1959-10-21
PoB: ST DOMINEUC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marechal Leclerc Fontenay Sur Loing 45210 Ferrieres en Gatinais France
1583615 448060202 @Company
@Persons
@UBO
@INPI
FERENCZI Laurent, Etienne, Gilles
DoB: 1959-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DU MARECHAL FOCH 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1583616 448060202 @Company
@Persons
@UBO
@INPI
FERENCZI Laurent, Etienne, Gilles
DoB: 1959-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU MARECHAL FOCH 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1583617 448060202 @Company
@Persons
@UBO
@INPI
SALAMA FERENCZI Manuelle, Estelle
DoB: 1959-07-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DU MARECHAL FOCH 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1583618 448060202 @Company
@Persons
@UBO
@INPI
SALAMA FERENCZI Manuelle, Estelle
DoB: 1959-07-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU MARECHAL FOCH 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1654002 483389573 @Company
@Persons
@UBO
@INPI
DAUTREY Vincent
DoB: 1959-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
2863418 423348127 @Company
@Persons
@UBO
@INPI
BOISSIERE MICHEL
DoB: 1959-10-21
PoB: ST DOMINEUC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marechal Leclerc Fontenay Sur Loing Ferrieres 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2864672 411177462 @Company
@Persons
@UBO
@INPI
BOISSIERE MICHEL
DoB: 1959-10-21
PoB: ST DOMINEUC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marechal Leclerc Fontenay Sur Loing 45210 Ferrieres en Gatinais France
3305633 311866362 @Company
@Persons
@UBO
@INPI
ROUSSE Jean-Guy Michel
DoB: 1959-05-23
PoB: 88270 LIFFOL LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MARECHAL FOCH APPARTEMENT 120 3200 VICHY FRANCE
3474575 401009840 @Company
@Persons
@UBO
@INPI
JACOB Francois
DoB: 1959-07-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE MARECHAL DE LATTRE DE TASSIGNY BONAPARTE B1 83000 Toulon FRANCE
4007593 453312746 @Company
@Persons
@UBO
@INPI
PALASSET Marc
DoB: 1959-03-04
PoB: 64445 PAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 RUE DU MARECHAL FOCH 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506485 479128258 @Company
@Persons
@UBO
@INPI
HUET Thierry Georges Henri
DoB: 1959-03-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48BIS RUE DU MARECHAL JOFFRE 22410 ST QUAY PORTRIEUX FRANCE
4528824 479135303 @Company
@Persons
@UBO
@INPI
HUET Thierry Georges Henri
DoB: 1959-03-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48BIS RUE DU MARECHAL JOFFRE 22410 ST QUAY PORTRIEUX FRANCE
6757660 488584657 @Company
@Persons
@UBO
@INPI
MARECHAL Claude
DoB: 1959-01-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 route Kiliou 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7690088 342110244 @Company
@Persons
@UBO
@INPI
NAVET Patricia, Therese, Roberte
DoB: 1959-03-21
PoB: (62) BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MARECHAL FOCH 76260 EU FRANCE
7804330 442894515 @Company
@Persons
@UBO
@INPI
FINET MARECHAL Veronique
DoB: 1959-09-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE VACHERESSE 78125 Mittainville FRANCE
8262725 352075881 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe
DoB: 1959-05-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Théodore Ozenne 31000 Toulouse France
8512694 815314760 @Company
@Persons
@UBO
@INPI
MARECHAL Gaël
DoB: 1959-12-25
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Grosjean 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8512695 815314760 @Company
@Persons
@UBO
@INPI
MARECHAL Gaël
DoB: 1959-12-25
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jules Grosjean 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8532571 500087697 @Company
@Persons
@UBO
@INPI
MARECHAL Gaël
DoB: 1959-12-25
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2bis rue Mazarin 90000 Belfort FRANCE
9133718 801762394 @Company
@Persons
@UBO
@INPI
AISSA Said
DoB: 1959-08-31
PoB: EL ATTEUF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Residence Guy Mollet avenue du Marechal Leclerc 59162 Ostricourt France
9363306 401193685 @Company
@Persons
@UBO
@INPI
REGNIER MARECHAL Odile, Catherine, Marcelle
DoB: 1959-11-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Venelle Leur Ar Person 29180 Locronan FRANCE yes
@Cadastre
@Geotag
9796641 813119278 @Company
@Persons
@UBO
@INPI
Simpere Claude Pierre André
DoB: 1959-02-21
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Marechal Foch 59132 Trelon France
9977945 478050479 @Company
@Persons
@UBO
@INPI
RAIMBAULT Joseph Michel
DoB: 1959-05-13
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH MONTREVAULT 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017008 485238687 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE MARECHAL DE LATTRE DE TASSIGNY 56800 PLOERMEL FRANCE
10028394 485036768 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10028395 485036768 @Company
@Persons
@UBO
@INPI
RIO EVAIN Marie-Noëlle Anne Monique
DoB: 1959-12-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10462214 494677628 @Company
@Persons
@UBO
@INPI
MARECHAL Frédéric
DoB: 1959-05-03
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nordal 21 Rue de la Tranquillité 62380 Acquin-Westbécourt FRANCE
10920610 803462548 @Company
@Persons
@UBO
@INPI
MARECHAL THIEL Dominique
DoB: 1959-01-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Pierre Dupont 1100 Oyonnax FRANCE
10920611 803462548 @Company
@Persons
@UBO
@INPI
MARECHAL THIEL Dominique
DoB: 1959-01-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Pierre Dupont 1100 Oyonnax FRANCE
11471824 421620998 @Company
@Persons
@UBO
@INPI
DURAND Antoine Jacques
DoB: 1959-03-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 94410 ST MAURICE FRANCE yes
@Cadastre
@Geotag
11481731 479292872 @Company
@Persons
@UBO
@INPI
BOUCHEROT Denis, Louis, Michel
DoB: 1959-08-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B BD. MARECHAL LECLERC 21240 TALANT FRANCE yes
@Cadastre
@Geotag
11492323 315093534 @Company
@Persons
@UBO
@INPI
MARECHAL Jean Michel
DoB: 1959-09-19
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANGE EMERY 21400 CHATILLON SUR SEINE FRANCE
11492835 333329506 @Company
@Persons
@UBO
@INPI
MARECHAL Dominique
DoB: 1959-10-24
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE EN PAILLERY 21850 ST APOLLINAIRE FRANCE
11495620 352994578 @Company
@Persons
@UBO
@INPI
BAGARD Patrice Marie Jacques
DoB: 1959-04-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. MARECHAL LYAUTEY DIJON 21000 DIJON FRANCE
11511465 778245209 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRANGE EMERY
DoB: 315093534
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Grange Emery 21400 Chatillon-sur-Seine FRANCE
11524263 344189600 @Company
@Persons
@UBO
@INPI
MOUSSAMIH Radouane
DoB: 1959-04-16
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. MARECHAL GALLIENI 21000 DIJON FRANCE
11527344 493285126 @Company
@Persons
@UBO
@INPI
PRUNIER Jean-Philippe Jacques
DoB: 1959-08-16
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B RUE DU MARECHAL LECLERC 21160 COUCHEY FRANCE
11529103 491228383 @Company
@Persons
@UBO
@INPI
BOUCHEROT Denis
DoB: 1959-08-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B BOULEVARD MARECHAL LECLERC 21240 TALANT FRANCE
11530402 478277858 @Company
@Persons
@UBO
@INPI
BAGARD Patrice
DoB: 1959-04-17
PoB: ALGER ( ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. MARECHAL LYAUTEY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11531219 418696969 @Company
@Persons
@UBO
@INPI
MORIOU Pascal
DoB: 1959-08-14
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. MARECHAL LYAUTEY 21000 DIJON FRANCE
11536431 334426459 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Luc
DoB: 1959-12-10
PoB: 21154 CHATILLON SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21520 Veuxhaulles-sur-Aube FRANCE
11548630 438632119 @Company
@Persons
@UBO
@INPI
BOUCHEROT Denis
DoB: 1959-08-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. DU MARECHAL LECLERC 21240 TALANT FRANCE
12567456 378409445 @Company
@Persons
@UBO
@INPI
KATZANTONIS Antoine
DoB: 1959-06-02
PoB: PARIS 14EME 75000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. DU MARECHAL GALLIENI 76100 ROUEN FRANCE
14414544 345317358 @Company
@Persons
@UBO
@INPI
WEBER Jean-Luc
DoB: 1959-05-17
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM FRANCE
14461211 500712930 @Company
@Persons
@UBO
@INPI
LETTIERI Paolo
DoB: 1959-05-02
PoB: SOLOFRA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU MARECHAL FOCH 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270338 437890866 @Company
@Persons
@UBO
@INPI
FEBVAY CHOFFEL Patrick
DoB: 1959-08-08
PoB: 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL DE LATTRE DE TASSIGNY 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15778627 853862704 @Company
@Persons
@UBO
@INPI
KADDOUR Salah
DoB: 1959-05-13
PoB: Dellys ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Marechal de Croy 59163 Condé-sur-l'Escaut 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.