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 1964-10-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123187 503386740 @Company
@Persons
@UBO
@INPI
GODARD Laurent
DoB: 1964-11-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU MARECHAL MAUNOURY 94130 Nogent-sur-Marne FRANCE
1123188 503386740 @Company
@Persons
@UBO
@INPI
GODARD Laurent
DoB: 1964-11-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU MARECHAL MAUNOURY 94130 Nogent-sur-Marne FRANCE
1536828 337694038 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe, Didier, Gérard
DoB: 1964-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Rue DU MARECHAL FOCH 95620 Parmain FRANCE
1620014 510663032 @Company
@Persons
@UBO
@INPI
MARECHAL Dominique François
DoB: 1964-08-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Clos du Moulin 95450 Longuesse FRANCE
2032732 480602473 @Company
@Persons
@UBO
@INPI
RIOULT PATRICE
DoB: 1964-10-11
PoB: RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Marechal Favolle 94130 Nogent Sur Marne France
3942448 439662297 @Company
@Persons
@UBO
@INPI
BOUFFIER Catherine Gisele Celine
DoB: 1964-11-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CATIANE DOMAINE DU CAP AVENUE MARECHAL JUIN 6160 JUAN LES PINS FRANCE
4511585 483775862 @Company
@Persons
@UBO
@INPI
GEFFROY HERVE Isabelle
DoB: 1964-11-30
PoB: LANNION - 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE MARECHAL JOFFRE 22200 GUINGAMP FRANCE
5164241 441746047 @Company
@Persons
@UBO
@INPI
ABDELLAOUI Sidhamed
DoB: 1964-10-13
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DU MARECHAL DELATTRE DE TASSIGNY 59128 FLERS EN ESCREBIEUX FRANCE yes
@Cadastre
@Geotag
7297413 400573820 @Company
@Persons
@UBO
@INPI
MARECHAL William Patrice
DoB: 1964-10-11
PoB: SIVRY ANTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51800 Gizaucourt France
7451015 394068803 @Company
@Persons
@UBO
@INPI
GAMBIN Bernard
DoB: 1964-05-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 AVE DU MARECHAL FAYOLLE 94130 NOGENT-SUR-MARNE FRANCE
7460407 423330604 @Company
@Persons
@UBO
@INPI
GAMBIN Bernard
DoB: 1964-05-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 AV. DU MARECHAL FAYOLLE 94130 NOGENT SUR MARNE FRANCE
7798009 480704444 @Company
@Persons
@UBO
@INPI
NILUSMAS Ferdinand
DoB: 1964-10-06
PoB: ST JOSEPH MARTINIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue DU MARECHAL FOCH 78700 Conflans Sainte-Honorine FRANCE
7893197 418351482 @Company
@Persons
@UBO
@INPI
FITLAMAK Mehmet
DoB: 1964-02-05
PoB: TAVAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BIS Avenue DU MARECHAL FOCH 78100 Saint-Germain-en-Laye FRANCE
8554759 391650546 @Company
@Persons
@UBO
@INPI
MEIMOUN Jean Pierre Chalom
DoB: 1964-02-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B AV. MARECHAL LYAUTEY DIJON 21000 DIJON 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
10124806 425087848 @Company
@Persons
@UBO
@INPI
DEFRANCE Armand Didier
DoB: 1964-10-22
PoB: AVION (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU MARECHAL LYAUTEY 54200 TOUL FRANCE
10137885 332815547 @Company
@Persons
@UBO
@INPI
MEY Etienne
DoB: 1964-03-12
PoB: NANCY (MM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARECHAL NEY 54180 HEILLECOURT FRANCE
10137886 332815547 @Company
@Persons
@UBO
@INPI
MEY Etienne
DoB: 1964-03-12
PoB: NANCY (MM) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARECHAL NEY 54180 HEILLECOURT 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
12270164 428948491 @Company
@Persons
@UBO
@INPI
RIOULT Patrice
DoB: 1964-10-11
PoB: 93008 RAINCY (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Boulevard DU MARECHAL FAYOLLE 94130 Nogent-sur-Marne FRANCE
12407148 394572671 @Company
@Persons
@UBO
@INPI
PRIME Pascal
DoB: 1964-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
203 Avenue DU MARECHAL FOCH 92220 Bagneux FRANCE
13083261 422558809 @Company
@Persons
@UBO
@INPI
MILLET Christine, Claude
DoB: 1964-04-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12TER AV MARECHAL FOCH 19100 Brive-la-Gaillarde FRANCE
13730572 450373998 @Company
@Persons
@UBO
@INPI
BRIGANT Philippe
DoB: 1964-06-21
PoB: RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B avenue du Marechal Foch 91440 Bures Sur Yvette France
14856896 493093603 @Company
@Persons
@UBO
@INPI
GARZIA Enzo
DoB: 1964-10-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU MARECHAL BERNADOTTE 57360 AMNEVILLE LES THERMES FRANCE
14927845 493093603 @Company
@Persons
@UBO
@INPI
GARZIA Enzo
DoB: 1964-10-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU MARECHAL BERNADOTTE 57360 AMNEVILLE LES THERMES FRANCE
15061517 410830327 @Company
@Persons
@UBO
@INPI
METZINGER Jean Marc
DoB: 1964-05-12
PoB: STIRING WENDEL/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU MARECHAL FOCH FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE
15119035 493093603 @Company
@Persons
@UBO
@INPI
GARZIA Enzo
DoB: 1964-10-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU MARECHAL BERNADOTTE 57360 AMNEVILLE LES THERMES FRANCE
15228655 477599377 @Company
@Persons
@UBO
@INPI
TROJANOWSKI Denis
DoB: 1964-12-07
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARECHAL GRANCEY 57100 MANOM FRANCE
15228656 477599377 @Company
@Persons
@UBO
@INPI
TROJANOWSKI Denis
DoB: 1964-12-07
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARECHAL GRANCEY 57100 MANOM FRANCE
16028315 321875767 @Company
@Persons
@UBO
@INPI
AYGON Philippe Gérard Henri
DoB: 1964-07-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue MARECHAL DELATTRE TASSIGNY 26700 Pierrelatte France
16072470 440094696 @Company
@Persons
@UBO
@INPI
BLANCHET Jacques Pascal
DoB: 1964-10-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue MARECHAL JOFFRE 38400 Saint-Martin-d'Hères 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.