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 1963-08-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70582 412939605 @Company
@Persons
@UBO
@INPI
MARECHAL Christian
DoB: 1963-01-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHEMIN DU MIDI 34370 MARAUSSAN FRANCE
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
2990585 672950037 @Company
@Persons
@UBO
@INPI
HOLDING FABIEN MARECHAL
DoB: 485207120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI le Poirier 28210 Nogent-le-Roi FRANCE
3663286 479746786 @Company
@Persons
@UBO
@INPI
MERLIER CARMINATTI Corinne Helene Marguerite
DoB: 1963-12-02
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES GRANDS PINS BAT C AVENUE DU MARECHAL LECLERC 13300 SALON DE PROVENCE FRANCE
3872818 443899133 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1963-08-02
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Georges de la Tour 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
5501469 343186516 @Company
@Persons
@UBO
@INPI
DETEIX Charlotte
DoB: 1963-08-12
PoB: Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marechal Foch 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
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
7952988 821547577 @Company
@Persons
@UBO
@INPI
MAGRANGEAS Thierry
DoB: 1963-02-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue du Marechal Foch 78000 Versailles 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

 

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.