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 1963-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435930 451418461 @Company
@Persons
@UBO
@INPI
MARECHAL Franck
DoB: 1963-08-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue de l'Europe 6210 Mandelieu-la-Napoule FRANCE
1317796 482977535 @Company
@Persons
@UBO
@INPI
EYMARD Eric
DoB: 1963-02-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU MARECHAL LECLERC 35800 ST BRIAC SUR MER FRANCE
1317797 482977535 @Company
@Persons
@UBO
@INPI
EYMARD Eric
DoB: 1963-02-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 PLACE DU MARECHAL LECLERC 35800 ST BRIAC SUR MER FRANCE
3349701 801037201 @Company
@Persons
@UBO
@INPI
ALOUANE Abderrazak
DoB: 1963-02-15
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Marechal Lyautey 6000 Nice FRANCE
3962847 410379788 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian Henri Robert
DoB: 1963-10-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
543 RUE DU MARECHAL DE LATTRE DE TASSIGNY 6410 BIOT FRANCE
4514999 415199496 @Company
@Persons
@UBO
@INPI
PROUST Catherine Joelle
DoB: 1963-06-30
PoB: 22 LE QUIOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARECHAL FOCH ERQUY 22430 ERQUY FRANCE
4855603 343584173 @Company
@Persons
@UBO
@INPI
TEMPOREL Frederic
DoB: 1963-09-16
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue MARECHAL LECLERC 69150 Décines-Charpieu France
5925752 793371774 @Company
@Persons
@UBO
@INPI
MARECHAL FROMENT Isabelle Lucie Bérangère
DoB: 1963-06-07
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 38650 Gresse-en-Vercors France
5946427 447725334 @Company
@Persons
@UBO
@INPI
PUCCETTI (Jean Claude)
DoB: 1963-10-26
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE IMPERIAL, BAT C2, AVENUE MARECHAL LYAUTEY AJACCIO 20000 AJACCIO FRANCE
9727074 383572450 @Company
@Persons
@UBO
@INPI
LIMBOUR HASCOET Catherine
DoB: 1963-08-01
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MARECHAL FOCH 56100 LORIENT FRANCE
10136754 452287972 @Company
@Persons
@UBO
@INPI
BLACHARZ Bruno
DoB: 1963-06-11
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARECHAL FOCH 54330 VEZELISE FRANCE
12409089 351140157 @Company
@Persons
@UBO
@INPI
MARIE Nicolas
DoB: 1963-06-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Quai DU MARECHAL JOFFRE 92400 Courbevoie FRANCE
12409090 351140157 @Company
@Persons
@UBO
@INPI
MARIE Nicolas
DoB: 1963-06-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Quai DU MARECHAL JOFFRE 92400 Courbevoie FRANCE
12952621 478956550 @Company
@Persons
@UBO
@INPI
SOPENA Michel Henri Joseph
DoB: 1963-06-02
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE MARECHAL FOCH 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14437890 439361114 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe
DoB: 1963-06-02
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Martin 67120 Dachstein FRANCE
14631910 531882751 @Company
@Persons
@UBO
@INPI
OUADDAH Nadji
DoB: 1963-06-27
PoB: Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
736 Avenue du Marechal de Lattre de Tassigny 34400 Lunel FRANCE
15054860 881604136 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe
DoB: 1963-06-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Viehweg 67120 Dachstein 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.