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 1963-01-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2301357 490432267 @Company
@Persons
@UBO
@INPI
LEKBIR ABDELKRIM
DoB: 1963-04-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Marechal Ney 77340 Pontault Combault France
5869973 449921576 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre Michel
DoB: 1963-01-19
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Lotissement les peupliers 38530 Pontcharra France
5918383 492812904 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre Michel
DoB: 1963-01-19
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Lotissement les peupliers 38530 Pontcharra France yes
@Cadastre
@Geotag
5918386 492812904 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre Michel
DoB: 1963-01-19
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement les peupliers 38530 Pontcharra France yes
@Cadastre
@Geotag
10138626 493808737 @Company
@Persons
@UBO
@INPI
PALMIZIO Bruno
DoB: 1963-10-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MARECHAL FOCH 54540 BADONVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138627 493808737 @Company
@Persons
@UBO
@INPI
PALMIZIO Bruno
DoB: 1963-10-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU MARECHAL FOCH 54540 BADONVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142941 493808844 @Company
@Persons
@UBO
@INPI
PALMIZIO Bruno
DoB: 1963-10-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MARECHAL FOCH 54540 BADONVILLER FRANCE
10142942 493808844 @Company
@Persons
@UBO
@INPI
PALMIZIO Bruno
DoB: 1963-10-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU MARECHAL FOCH 54540 BADONVILLER FRANCE
10994230 490971215 @Company
@Persons
@UBO
@INPI
MARECHAL Catherine
DoB: 1963-10-19
PoB: MALO LES BAINS 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE DES MARGUERITES 62400 BETHUNE FRANCE
10994231 490971215 @Company
@Persons
@UBO
@INPI
MARECHAL Catherine
DoB: 1963-10-19
PoB: MALO LES BAINS 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 RUE DES MARGUERITES 62400 BETHUNE FRANCE
13495402 449921576 @Company
@Persons
@UBO
@INPI
MARECHAL Pierre Michel
DoB: 1963-01-19
PoB: 01420 Thoissey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Lotissement les peupliers 38530 Pontcharra France
14835969 380342964 @Company
@Persons
@UBO
@INPI
BLAISE EPOUSE SURREL Leonie
DoB: 1963-02-25
PoB: CREHANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
14841642 413811373 @Company
@Persons
@UBO
@INPI
WEBER CALBAT Andree
DoB: 1963-10-02
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARECHAL LANNES 57300 MONDELANGE FRANCE
14849024 450271119 @Company
@Persons
@UBO
@INPI
ANTOINE Marc
DoB: 1963-03-17
PoB: 57032 ARS SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
14906918 380342964 @Company
@Persons
@UBO
@INPI
BLAISE EPOUSE SURREL Leonie
DoB: 1963-02-25
PoB: CREHANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE MARECHAL LECLERC 57530 COURCELLES CHAUSSY FRANCE
14912591 413811373 @Company
@Persons
@UBO
@INPI
WEBER CALBAT Andree
DoB: 1963-10-02
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARECHAL LANNES 57300 MONDELANGE FRANCE
14919973 450271119 @Company
@Persons
@UBO
@INPI
ANTOINE Marc
DoB: 1963-03-17
PoB: 57032 ARS SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
15036724 491932851 @Company
@Persons
@UBO
@INPI
EL AMRI Abdelaziz
DoB: 1963-08-19
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM FRANCE
15036725 491932851 @Company
@Persons
@UBO
@INPI
EL AMRI Abdelaziz
DoB: 1963-08-19
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM FRANCE
15063309 439942251 @Company
@Persons
@UBO
@INPI
SONNTAG Florent
DoB: 1963-11-10
PoB: SAVERNE/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARECHAL FOCH BITCHE 57230 BITCHE FRANCE yes
@Cadastre
@Geotag
15258601 352358584 @Company
@Persons
@UBO
@INPI
ANSELM Valerie
DoB: 1963-05-19
PoB: 25 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MARECHAL FOCH 68440 HABSHEIM 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.