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 1961-04-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586849 827867599 @Company
@Persons
@UBO
@INPI
LAFITTE Philippe
DoB: 1961-04-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DU MARECHAL FOCH 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1586850 827867599 @Company
@Persons
@UBO
@INPI
LAFITTE Philippe
DoB: 1961-04-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue DU MARECHAL FOCH 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1600245 529268823 @Company
@Persons
@UBO
@INPI
AGUIRREGAVIRIA Patrick Michel Robert
DoB: 1961-08-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU MARECHAL FOCH 95620 Parmain FRANCE
1628323 823069117 @Company
@Persons
@UBO
@INPI
ORTIN Olivier
DoB: 1961-05-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DU MARECHAL FOCH 95110 Sannois FRANCE
3698488 452843451 @Company
@Persons
@UBO
@INPI
BALIARDO Tonnino
DoB: 1961-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AVENUE MARECHAL LECLERC 34000 MONTPELLIER FRANCE
3954538 480359702 @Company
@Persons
@UBO
@INPI
COUTENTIN Pascale Andree Perrette
DoB: 1961-03-24
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS RUE MARECHAL JOFFRE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511584 483775862 @Company
@Persons
@UBO
@INPI
HERVE Jean
DoB: 1961-12-05
PoB: SAINT BRIEUC - 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU MARECHAL JOFFRE 22200 GUINGAMP FRANCE
4528171 319270005 @Company
@Persons
@UBO
@INPI
DUPARC Philippe Elie Marcel
DoB: 1961-04-30
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MARECHAL FOCH 22000 ST BRIEUC FRANCE
5120345 343255329 @Company
@Persons
@UBO
@INPI
GUIGUI Philippe
DoB: 1961-07-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France
5516225 327699039 @Company
@Persons
@UBO
@INPI
MARECHAL Hervé Philippe Roland
DoB: 1961-09-03
PoB: 85204 Saint-Christophe-du-Ligneron (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Beauchene 85670 Saint-Christophe-du-Ligneron France
5635316 328105119 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre
DoB: 1961-07-24
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL LECLERC 0 53580 MERAL FRANCE yes
@Cadastre
@Geotag
5641718 518284013 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre
DoB: 1961-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dordogne 53200 Azé FRANCE yes
@Cadastre
@Geotag
5641719 518284013 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre
DoB: 1961-07-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dordogne 53200 Azé FRANCE yes
@Cadastre
@Geotag
5946752 824814123 @Company
@Persons
@UBO
@INPI
MARECHAL Jack, Pierre
DoB: 1961-10-09
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Molini Village 20166 Albitreccia FRANCE
7018099 499783058 @Company
@Persons
@UBO
@INPI
JOUANET Florence
DoB: 1961-06-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MARECHAL JOFFRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7018100 499783058 @Company
@Persons
@UBO
@INPI
JOUANET Florence
DoB: 1961-06-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU MARECHAL JOFFRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7872640 429038490 @Company
@Persons
@UBO
@INPI
FIOLIN Marc
DoB: 1961-07-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU MARECHAL FOCH 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7873274 444253330 @Company
@Persons
@UBO
@INPI
NOVACU Georgeu
DoB: 1961-06-24
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue MARECHAL 92270 Bois-Colombes FRANCE
7894165 538248048 @Company
@Persons
@UBO
@INPI
HOMON SUDRIE Corinne
DoB: 1961-07-06
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DU MARECHAL GALLIENI 78800 Houilles FRANCE
7914356 383760360 @Company
@Persons
@UBO
@INPI
RIQUIER LINE
DoB: 1961-08-24
PoB: ST ESPRIT MARTINIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CHARLES MARECHAL 78300 Poissy FRANCE
8229940 494225055 @Company
@Persons
@UBO
@INPI
COTTON MARECHAL Lisiane Louisette Ghislaine
DoB: 1961-02-24
PoB: Lobbes Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2253 Route de Guinot 31330 Merville France
8521016 441416922 @Company
@Persons
@UBO
@INPI
CALMELET Gerard
DoB: 1961-03-24
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL JOFFRE 90300 CRAVANCHE FRANCE
8573986 479006769 @Company
@Persons
@UBO
@INPI
MARECHAL CHAGNEUX Catherine Josette
DoB: 1961-04-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT VENIERE RN 6 71700 BOYER FRANCE
9231376 379348089 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1961-11-24
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 avenue du Marechal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9395393 494553498 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Michel
DoB: 1961-10-19
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHERVE 29750 LOCTUDY FRANCE
9695209 424017911 @Company
@Persons
@UBO
@INPI
LAVOLE Jean-Yves
DoB: 1961-10-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. MARECHAL FOCH 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
9857094 483179420 @Company
@Persons
@UBO
@INPI
LAMBLIN Stéphane Daniel
DoB: 1961-04-03
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE DU MARECHAL JOFFRE 83630 AUPS FRANCE
10563320 381207943 @Company
@Persons
@UBO
@INPI
DOUMENGE BERTRAND
DoB: 1961-05-16
PoB: 33 STE FOY LA GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU MARECHAL FAYOLLE 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573974 391620853 @Company
@Persons
@UBO
@INPI
DOUMENGE BERTRAND
DoB: 1961-05-16
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU MARECHAL FAYOLLE 24100 Bergerac FRANCE
10573975 391620853 @Company
@Persons
@UBO
@INPI
DOUMENGE BERTRAND
DoB: 1961-05-16
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU MARECHAL FAYOLLE 24100 Bergerac FRANCE
11288248 479893232 @Company
@Persons
@UBO
@INPI
HEBERT HALOPEAU Laurence
DoB: 1961-04-24
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARECHAL LECLERC 50270 BARNEVILLE CARTERET FRANCE
12510310 359500030 @Company
@Persons
@UBO
@INPI
MUNCH Pierre Alfred Marie
DoB: 1923-01-24
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE MARECHAL GALLIENI 76600 LE HAVRE 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.