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 1959-12-10 found 23 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
1558671 811562156 @Company
@Persons
@UBO
@INPI
GUILLEVIC TAMMA Claude
DoB: 1959-03-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Boulevard DU MARECHAL FOCH BATIMENT B - ESCALIER 4 95210 Saint-Gratien FRANCE
5157388 442135711 @Company
@Persons
@UBO
@INPI
HIVERT Bruno
DoB: 1959-10-12
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 AV. MARECHAL LECLERC 59500 DOUAI FRANCE
5193617 449423854 @Company
@Persons
@UBO
@INPI
HIVERT Bruno
DoB: 1959-10-12
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 AV. MARECHAL LECLERC 59500 DOUAI FRANCE
5638850 401790639 @Company
@Persons
@UBO
@INPI
SEGARD Christophe
DoB: 1959-12-13
PoB: CROIX 53
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 RUE DU MARECHAL FOCH 59100 ROUBAIX FRANCE
6242718 508782182 @Company
@Persons
@UBO
@INPI
MARECHAL Frederic Emile
DoB: 1959-10-31
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Bordes POUILLY LE FORT 77240 Vert-Saint-Denis FRANCE
6492219 434152401 @Company
@Persons
@UBO
@INPI
ELGOYHEN HAVERLAN Marie Dominique
DoB: 1959-10-28
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cours DU MARECHAL FOCH 33720 Podensac FRANCE
7077896 341529873 @Company
@Persons
@UBO
@INPI
POITTE Thierry
DoB: 1959-10-07
PoB: FOURMIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MARECHAL FOCH 59186 ANOR 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
8517355 525397766 @Company
@Persons
@UBO
@INPI
MARECHAL Gaël
DoB: 1959-12-25
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jules Grosjean 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8522873 537705931 @Company
@Persons
@UBO
@INPI
MARECHAL Gaël
DoB: 1959-12-25
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis rue Denfert-Rochereau 90000 Belfort FRANCE
9821787 479767022 @Company
@Persons
@UBO
@INPI
TOURNIER Christine
DoB: 1959-05-25
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD MARECHAL JOFFRE 83300 DRAGUIGNAN FRANCE
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
10746656 415094564 @Company
@Persons
@UBO
@INPI
ABRIGNANI Jean Auguste
DoB: 1959-12-22
PoB: 06030 Le Cannet (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard MARECHAL JUIN 6400 Cannes 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
11962430 801125485 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre Michel
DoB: 1959-12-22
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin des Parisiens 74540 Cusy France
11976011 800994410 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre
DoB: 1959-12-22
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Parisiens 74540 Cusy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12413813 392639266 @Company
@Persons
@UBO
@INPI
CUNY Pierre
DoB: 1959-10-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE
12413814 392639266 @Company
@Persons
@UBO
@INPI
CUNY Pierre
DoB: 1959-10-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye 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.