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 1960-11-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417759 444091334 @Company
@Persons
@UBO
@INPI
AGAR Jean-Claude
DoB: 1960-11-11
PoB: 31555 TOULOUSE ( HTE GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARECHAL GALLIENI 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481472 328633664 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1960-08-11
PoB: Amancey (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Carrefour Sainte-Marie 25330 Amancey FRANCE yes
@Cadastre
@Geotag
1481473 328633664 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1960-08-11
PoB: Amancey (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Carrefour Sainte-Marie 25330 Amancey FRANCE yes
@Cadastre
@Geotag
1747772 437511280 @Company
@Persons
@UBO
@INPI
SOL PHILIPPE
DoB: 1960-11-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cours Marechal Foch 33000 Bordeaux France
3846087 776145468 @Company
@Persons
@UBO
@INPI
RAMONATXO Helene Louise Marie
DoB: 1960-05-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU MARECHAL JOFFRE 66600 Vingrau France
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
4419666 413924168 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1960-11-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS DIGUE DE MER RESIDENCE LA ROYALE 59240 Dunkerque France
4419667 413924168 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1960-11-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS DIGUE DE MER RESIDENCE LA ROYALE 59240 Dunkerque France
4650937 402109169 @Company
@Persons
@UBO
@INPI
DESORME GILLES
DoB: 1960-02-19
PoB: ISSOIRE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1173 Avenue MARECHAL JUIN 6250 Mougins FRANCE
6241019 817383755 @Company
@Persons
@UBO
@INPI
MARECHAL DESANLIS Martine Jeanine Juliette
DoB: 1960-04-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée des Platanes 77690 La Genevraye FRANCE
6418396 390637262 @Company
@Persons
@UBO
@INPI
MR GONZALES GERARD LOUIS
DoB: 1960-07-19
PoB: ORAN -ALGERIE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Cours DU MARECHAL JUIN 33000 Bordeaux FRANCE
10745926 388854812 @Company
@Persons
@UBO
@INPI
BODIN PASCAL
DoB: 1960-12-24
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue DU MARECHAL JUIN "LE BERRYL ROSE" 6110 Le Cannet FRANCE
13736857 485289862 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Angles et Victor Lamon Centre d'Affaires Beterbat rue du Stade 97232 Le Lamentin France
13736858 485289862 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angles et Victor Lamon Centre d'Affaires Beterbat rue du Stade 97232 Le Lamentin France
13736859 485289862 @Company
@Persons
@UBO
@INPI
CABRISSEAU MARECHAL George Etienne
DoB: 1960-12-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 domaine de Roches Carrees 97232 Le Lamentin France
14279727 339696825 @Company
@Persons
@UBO
@INPI
MARECHAL DEJOUR Sylvie Suzanne
DoB: 1960-11-10
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue EMILE GRIMAUD Sainte-Clotilde 97490 Saint-Denis France
14612338 413924168 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1960-11-19
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-36 avenue du General de Gaulle 59170 Croix France
15039883 515213288 @Company
@Persons
@UBO
@INPI
FAIVRE Bernard
DoB: 1960-01-09
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MARECHAL FOCH 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag

 

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.