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 1964-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27766 437560964 @Company
@Persons
@UBO
@INPI
PAPALIA Domenico
DoB: 1964-03-07
PoB: DELIANUOVA ITALIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Boulevard MARECHAL FOCH L'ANJOU 6600 Antibes FRANCE
36059 841892037 @Company
@Persons
@UBO
@INPI
BOUVET-MARECHAL Jean-Yves Michel
DoB: 1964-03-21
PoB: 57672 Thionville (57) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Allée du Vallon 69570 Dardilly France
2510203 433931649 @Company
@Persons
@UBO
@INPI
BIANCHI MARC HENRY
DoB: 1964-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue du Marechal Juin 6400 Cannes France
2834931 404392557 @Company
@Persons
@UBO
@INPI
LEROY BARTHOUX MARIE-CHRISTINE JEANINE
DoB: 1964-04-09
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Marechal Foch 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
3309489 392358685 @Company
@Persons
@UBO
@INPI
BIANCHI Marc Henry Hugues
DoB: 1964-09-13
PoB: BOULOGNE BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 AV. MARECHAL JUIN 6400 CANNES FRANCE
3313439 389784620 @Company
@Persons
@UBO
@INPI
CLIN Stéphane
DoB: 1964-08-27
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE MARECHAL JOFFRE 3200 VICHY FRANCE
3942967 423567189 @Company
@Persons
@UBO
@INPI
POISSON MARECHAL Florence
DoB: 1964-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
239 chemin des Cystes 6140 Vence FRANCE
3985801 440254910 @Company
@Persons
@UBO
@INPI
POISSON MARECHAL Florence, Monique
DoB: 1964-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
239 chemin des Cistes 6140 Vence FRANCE
4384806 484854922 @Company
@Persons
@UBO
@INPI
GINESTY Isabelle Bernadette Genevieve
DoB: 1964-03-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 BD DU MARECHAL LECLERC 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384807 484854922 @Company
@Persons
@UBO
@INPI
GINESTY Isabelle Bernadette Genevieve
DoB: 1964-03-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 BD DU MARECHAL LECLERC 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637929 813495769 @Company
@Persons
@UBO
@INPI
HENRY MARECHAL Marie-Hélène, Laurence, Patricia
DoB: 1964-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Route d'Antibes 6560 Valbonne FRANCE
5570102 786444505 @Company
@Persons
@UBO
@INPI
BAUDRY LOUINEAU Geneviève Marie-Claude Régine
DoB: 1964-06-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Marechal Ney 85000 La Roche-sur-Yon France
5704219 409762499 @Company
@Persons
@UBO
@INPI
FERRAN Catherine
DoB: 1964-03-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL JOFFRE 72000 LE MANS FRANCE
5704220 409762499 @Company
@Persons
@UBO
@INPI
FERRAN Catherine
DoB: 1964-03-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DU MARECHAL JOFFRE 72000 LE MANS FRANCE
7989450 494587348 @Company
@Persons
@UBO
@INPI
SACIER Eric
DoB: 1964-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Marechal Montgomery 49000 Angers France
8682551 408310431 @Company
@Persons
@UBO
@INPI
PRIGENT Isabelle Marie
DoB: 1964-10-01
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue MARECHAL FOCH Varades 44370 Loireauxence FRANCE
10308112 378598114 @Company
@Persons
@UBO
@INPI
MARECHAL ROUSSEAU Patricia Nicole
DoB: 1964-11-21
PoB: ALBERTVILLE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue GENERAL DE GAULLE 73200 Albertville FRANCE
10311844 378531073 @Company
@Persons
@UBO
@INPI
MARECHAL ROUSSEAU Patricia Nicole
DoB: 1964-11-21
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue DU GENERAL DE GAULLE 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11398045 487769457 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick Jacques Joseph
DoB: 1964-03-09
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Seine 27940 Port-Mort FRANCE
11398046 487769457 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick Jacques Joseph
DoB: 1964-03-09
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Seine 27940 Port-Mort 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.