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 1964-03-22 found 13 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
2200912 404075095 @Company
@Persons
@UBO
@INPI
LE MARECHAL Edouard
DoB: 1964-05-22
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue St Jacques 75005 Paris France
2433665 691104558 @Company
@Persons
@UBO
@INPI
ROBERT FREDERIQUE
DoB: 1964-11-03
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 avenue du Marechal Joffre 92000 Nanterre France
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
4552238 482492139 @Company
@Persons
@UBO
@INPI
NAYL Cecile Guenola Marie
DoB: 1964-03-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE MARECHAL FOCH 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
4552239 482492139 @Company
@Persons
@UBO
@INPI
NAYL Cecile Guenola Marie
DoB: 1964-03-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE MARECHAL FOCH 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
7066808 347827438 @Company
@Persons
@UBO
@INPI
MARECHAL Sophie, Isabelle
DoB: 1964-03-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sureaux 17137 Nieul-sur-Mer FRANCE
7066809 347827438 @Company
@Persons
@UBO
@INPI
MARECHAL Sophie, Isabelle
DoB: 1964-03-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Sureaux 17137 Nieul-sur-Mer FRANCE
9965895 394949788 @Company
@Persons
@UBO
@INPI
RICHARD DE METZ Adeline
DoB: 1964-02-03
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU MARECHAL GALLIENI 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
11050946 381061787 @Company
@Persons
@UBO
@INPI
VANDERDONCKT Sabine
DoB: 1964-01-22
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RUE DU MARECHAL FOCH 62220 CARVIN FRANCE
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.