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 1959-05-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173054 529398851 @Company
@Persons
@UBO
@INPI
PERRIER Laurent, Patrick
DoB: 1959-10-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue DU MARECHAL JOFFRE 93160 Noisy-le-Grand FRANCE
1473205 479999963 @Company
@Persons
@UBO
@INPI
MARECHAL Claude, Marie, Pierre
DoB: 1959-04-24
PoB: 25074 Bonnétage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Roseaux 25140 Frambouhans FRANCE
1602332 404498172 @Company
@Persons
@UBO
@INPI
DA CRUZ Mario Alberto
DoB: 1959-12-19
PoB: CAMPO GRANDE LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue DU MARECHAL LECLERC 94410 Saint-Maurice FRANCE
1989251 752833103 @Company
@Persons
@UBO
@INPI
Lopez de Rodas Christian
DoB: 1959-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard du Marechal Lyautey 91490 Milly la Foret France
3529514 433163748 @Company
@Persons
@UBO
@INPI
PAPARONE Jean
DoB: 1959-06-24
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue MARECHAL FOCH 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3763251 342014727 @Company
@Persons
@UBO
@INPI
CONTIGNON Jean-Claude
DoB: 1959-01-31
PoB: ST DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DU MARECHAL DE LATTRE DE TASSIGNY 52100 ST DIZIER FRANCE
3941124 484198650 @Company
@Persons
@UBO
@INPI
TARQUIS Jean Marc
DoB: 1959-06-28
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BOULEVARD MARECHAL LECLERC 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3942060 491792867 @Company
@Persons
@UBO
@INPI
TARQUIS Jean-Marc Patrick
DoB: 1959-06-28
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BOULEVARD DU MARECHAL LECLERC 6600 ANTIBES FRANCE
3942061 491792867 @Company
@Persons
@UBO
@INPI
TARQUIS Jean-Marc Patrick
DoB: 1959-06-28
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BOULEVARD DU MARECHAL LECLERC 6600 ANTIBES FRANCE
4449659 341719979 @Company
@Persons
@UBO
@INPI
COYECQUES PENET Veronique
DoB: 1959-01-16
PoB: 62765 Saint-Omer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue DU DOCTEUR MARECHAL 0 Merris France yes
@Cadastre
@Geotag
6237548 345262943 @Company
@Persons
@UBO
@INPI
LAY MAN TCHAN DONGE
DoB: 1959-10-24
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU MARECHAL MASSENA 77340 Pontault-Combault FRANCE
6494072 441555372 @Company
@Persons
@UBO
@INPI
PEREZ SAYON Marie Claude
DoB: 1959-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU MARECHAL LECLERC 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7354500 492381603 @Company
@Persons
@UBO
@INPI
PORTES Jacques Paul Luc
DoB: 1959-10-24
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RESIDENCE BEL AZUR 723 AVENUE MARECHAL LECLERC 34070 MONTPELLIER 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
8525763 388112583 @Company
@Persons
@UBO
@INPI
DEBAISIEUX Yves
DoB: 1959-08-04
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE DU MARECHAL JUIN 90400 DANJOUTIN FRANCE yes
@Cadastre
@Geotag
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
10563780 402440366 @Company
@Persons
@UBO
@INPI
GAUFFRE PATRICK
DoB: 1959-04-25
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MARECHAL JOFFRE 24100 Bergerac FRANCE
10563781 402440366 @Company
@Persons
@UBO
@INPI
GAUFFRE PATRICK
DoB: 1959-04-25
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MARECHAL JOFFRE 24100 Bergerac FRANCE
10879213 444269039 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe Paul Claude
DoB: 1959-05-24
PoB: 71270 MACON (71000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COTTEY 1290 BEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887823 384153045 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe Paul Claude
DoB: 1959-05-24
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COTTEY BEY 1290 PONT DE VEYLE FRANCE
11139109 421031360 @Company
@Persons
@UBO
@INPI
LAUTRETTE Francis Bernard
DoB: 1959-03-15
PoB: 24083 CARSAC DE GURSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL FOCH 24700 MONTPON MENESTEROL 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
11851939 411270291 @Company
@Persons
@UBO
@INPI
AZZOPARDI Paul
DoB: 1959-06-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue MARECHAL DE LATTRE DE TASSIGNY 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221892 712051382 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-michel
DoB: 1959-03-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE DU MARECHAL GALLIENI 78430 Louveciennes FRANCE
12221893 712051382 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-michel
DoB: 1959-03-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 RUE DU MARECHAL GALLIENI 78430 Louveciennes FRANCE
12221894 712051382 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-michel
DoB: 1959-03-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DU MARECHAL GALLIENI 78430 Louveciennes FRANCE
12275775 352007363 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-Michel
DoB: 1959-03-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DU MARECHAL GALLIENI 78430 Louveciennes FRANCE
12310201 479782898 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean michel
DoB: 1959-03-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DU MARECHAL GALLIENI 78430 Louveciennes FRANCE
12409742 389023870 @Company
@Persons
@UBO
@INPI
LAVERGNE Jean-Michel
DoB: 1959-03-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DU MARECHAL GALLIENI 78430 Louveciennes 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.