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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARECHAL 1959-10-09 found 17 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 | ||
| 1054486 | 484603766 @Company @Persons @UBO @INPI |
FINET MARECHAL Véronique Anne Marthe Marie Louise DoB: 1959-09-25 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue De la Vacheresse 78125 Mittainville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1617132 | 491265062 @Company @Persons @UBO @INPI |
ZINNI Frango DoB: 1959-09-20 PoB: 77379 Provins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 Rue DU MARECHAL FOCH 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 1617133 | 491265062 @Company @Persons @UBO @INPI |
ZINNI Frango DoB: 1959-09-20 PoB: 77379 Provins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
141 Rue DU MARECHAL FOCH 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 1617455 | 503964173 @Company @Persons @UBO @INPI |
NENY Frederic DoB: 1959-09-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue DU MARECHAL JOFFRE 95110 Sannois FRANCE | ||
| 1617456 | 503964173 @Company @Persons @UBO @INPI |
NENY Frederic DoB: 1959-09-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue DU MARECHAL JOFFRE 95110 Sannois FRANCE | ||
| 4712717 | 414952093 @Company @Persons @UBO @INPI |
PAULIC Jean-Yves DoB: 1959-11-09 PoB: BOULOGNE BILLANCOURT (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94320 Thiais FRANCE | ||
| 4731176 | 529450017 @Company @Persons @UBO @INPI |
MARECHAL Xavier-Pierre DoB: 1959-10-09 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 Rue Newton 13290 Les Milles FRANCE | ||
| 4731177 | 529450017 @Company @Persons @UBO @INPI |
MARECHAL Xavier-Pierre DoB: 1959-10-09 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150 Rue Newton 13290 Les Milles FRANCE | ||
| 6209282 | 422948471 @Company @Persons @UBO @INPI |
LAURY PIERRE DoB: 1959-09-10 PoB: PARIS XIV (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Boulevard DU MARECHAL FOCH 77300 Fontainebleau FRANCE | ||
| 7747188 | 432714079 @Company @Persons @UBO @INPI |
CHEVALLIER Dominique DoB: 1959-06-10 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AVENUE DU MARECHAL MAUNOURY BP 90223 41006 BLOIS FRANCE | ||
| 7847104 | 811940691 @Company @Persons @UBO @INPI |
YASUE Kazushi DoB: 1959-02-09 PoB: Gifu JAPON P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE | ||
| 9410350 | 442677795 @Company @Persons @UBO @INPI |
MARECHAL Alain DoB: 1959-06-09 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE VERDUN AUDIERNE 29770 AUDIERNE FRANCE | ||
| 10679069 | 449967520 @Company @Persons @UBO @INPI |
LAVAL ANDRE Claude Helene Andre DoB: 1959-08-26 PoB: 51411 OGER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU MARECHAL DE BEURNONVILLE CHAMPIGNOL LEZ MONDEVILLE 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10679070 | 449967520 @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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15733322 | 393341516 @Company @Persons @UBO @INPI |
MARRAKCHI Abdel-Ilah DoB: 1959-01-10 PoB: Oujda Maroc P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
11 Avenue MARECHAL FOCH 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 15778625 | 853834463 @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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.