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 1960-11-03 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155496 803672450 @Company
@Persons
@UBO
@INPI
DE BASTOS FERREIRA Philippe
DoB: 1960-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1155497 803672450 @Company
@Persons
@UBO
@INPI
DE BASTOS FERREIRA Philippe
DoB: 1960-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1882934 443967682 @Company
@Persons
@UBO
@INPI
NIERENBERGER AGNES
DoB: 1960-11-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis avenue Marechal Foch 91660 Mereville France yes
@Cadastre
@Geotag
1882935 443967682 @Company
@Persons
@UBO
@INPI
NIERENBERGER AGNES
DoB: 1960-11-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis avenue Marechal Foch 91660 Mereville France yes
@Cadastre
@Geotag
2238911 542074976 @Company
@Persons
@UBO
@INPI
CHENEVIER ERIC
DoB: 1960-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Marechal Joffre 78110 Le Vésinet France yes
@Cadastre
@Geotag
2238912 542074976 @Company
@Persons
@UBO
@INPI
CHENEVIER ERIC
DoB: 1960-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Marechal Joffre 78110 Le Vésinet France yes
@Cadastre
@Geotag
3853749 440463453 @Company
@Persons
@UBO
@INPI
FREAN Charles
DoB: 1960-03-18
PoB: Santa Cruz de Incio Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue MARECHAL JOFFRE 66470 Sainte-Marie France
4089349 433052966 @Company
@Persons
@UBO
@INPI
BOISSIERE Philippe Jean Camille
DoB: 1960-03-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARECHAL NEY 91800 Brunoy FRANCE
5500346 491558359 @Company
@Persons
@UBO
@INPI
HERBERT Bernard
DoB: 1960-03-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marechal Lyautey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500347 491558359 @Company
@Persons
@UBO
@INPI
HERBERT Bernard
DoB: 1960-03-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Marechal Lyautey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530490 399318070 @Company
@Persons
@UBO
@INPI
CAPLAN Didier Jacky
DoB: 1960-08-30
PoB: Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue Marechal de Lattre de Tassigny 85400 Luçon France
5557869 389999236 @Company
@Persons
@UBO
@INPI
HERBERT Bernard
DoB: 1960-03-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marechal Lyautey 85000 La Roche-sur-Yon France
8575604 810676858 @Company
@Persons
@UBO
@INPI
GESTION DES TECHNIQUES D'INGENIERIE ET DE FORMATION
DoB: 353832017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
140 avenue Paul Doumer 92500 Rueil-Malmaison FRANCE
8661366 441634037 @Company
@Persons
@UBO
@INPI
MUNOZ Pascal
DoB: 1960-03-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue du Marechal Leclerc 79000 Niort FRANCE yes
@Cadastre
@Geotag
8665522 431397892 @Company
@Persons
@UBO
@INPI
MUNOZ Pascal
DoB: 1960-03-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue du Marechal Leclerc 79000 Niort FRANCE
8665523 431397892 @Company
@Persons
@UBO
@INPI
SURGET MUNOZ Laurence
DoB: 1960-06-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue DU MARECHAL LECLERC 79000 Niort FRANCE
9573960 488312000 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Yves Georges
DoB: 1960-11-03
PoB: ST MARTIN LONGUEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Motte 60190 Sacy-le-Petit France
9573961 488312000 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Yves Georges
DoB: 1960-11-03
PoB: ST MARTIN LONGUEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Motte 60190 Sacy-le-Petit France
9579932 384835518 @Company
@Persons
@UBO
@INPI
MARECHAL Didier Yves Georges
DoB: 1960-11-03
PoB: ST MARTIN LONGUEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Motte 60190 Sacy-le-Petit France
9981696 335038303 @Company
@Persons
@UBO
@INPI
LAUNAY GOMES RODRIGUES Annie
DoB: 1960-11-24
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 PL. DU MARECHAL LECLERC GESTE 49600 BEAUPREAU FRANCE
10136753 452287972 @Company
@Persons
@UBO
@INPI
LIOU Jerome
DoB: 1960-03-15
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARECHAL FOCH 54330 VEZELISE FRANCE
11785500 478863517 @Company
@Persons
@UBO
@INPI
KHAFIF Youssef
DoB: 1960-06-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue DU MARECHAL FOCH 13004 Marseille FRANCE
11804353 344106273 @Company
@Persons
@UBO
@INPI
MACERI MARC ANTOINE
DoB: 1960-03-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUTEY RES 2 ENTREE E PLACE MARECHAL LY 13470 Carnoux-en-Provence FRANCE
12081136 498342005 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe
DoB: 1960-03-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL JOFFRE 66220 ST PAUL DE FENOUILLET FRANCE
12081137 498342005 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe
DoB: 1960-03-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU MARECHAL JOFFRE 66220 ST PAUL DE FENOUILLET FRANCE
12297127 493396881 @Company
@Persons
@UBO
@INPI
CHENEVIER Eric
DoB: 1960-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU MARECHAL JOFFRE 78110 Le Vésinet FRANCE
12502224 452685944 @Company
@Persons
@UBO
@INPI
COMPAGNIE FLUVIALE DE TRANSPORT - CFT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU PONT V 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12512374 451013627 @Company
@Persons
@UBO
@INPI
GIRARDET Pascal
DoB: 1960-03-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 RUE DU MARECHAL JOFFRE 76600 LE HAVRE FRANCE
12515671 440483725 @Company
@Persons
@UBO
@INPI
GIRARDET Pascal Edmond
DoB: 1960-03-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 RUE MARECHAL JOFFRE 76600 LE HAVRE FRANCE
13486614 324815877 @Company
@Persons
@UBO
@INPI
MARECHAL Ghislaine
DoB: 1960-05-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Résidentiel de la Jenny 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746095 502726888 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746096 502726888 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746100 502727027 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE (CLI)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746101 502727027 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE (CLI)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746173 502752793 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746174 502752793 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746176 502752835 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746177 502752835 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746179 502752868 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746180 502752868 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746182 502752884 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746183 502752884 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746185 502752900 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13746186 502752900 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13753836 511064248 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE - CLI MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13753837 511064248 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE - CLI MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13753848 511064495 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE - CLI MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13753849 511064495 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE - CLI MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13753851 511064560 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE - CLI MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13753852 511064560 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE MARTINIQUE - CLI MARTINIQUE
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Beterbat place d'Armes 97232 Le Lamentin France
13826105 852404128 @Company
@Persons
@UBO
@INPI
MARECHAL Josiane, Théophile
DoB: 1960-03-05
PoB: Le marigot (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ci Fonds d'Or 97225 Le marigot France yes
@Cadastre
@Geotag
13826106 852404128 @Company
@Persons
@UBO
@INPI
MARECHAL Josiane, Théophile
DoB: 1960-03-05
PoB: Le marigot (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 ci Fonds d'Or 97225 Le marigot France yes
@Cadastre
@Geotag
15033699 448863738 @Company
@Persons
@UBO
@INPI
EDEL Pascal
DoB: 1960-03-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL FOCH 67120 MOLSHEIM 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.