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 1965-01-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516406 482357290 @Company
@Persons
@UBO
@INPI
PERNET Jean Francois
DoB: 1965-06-11
PoB: 25578 VALDAHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DU MARECHAL LECLERC 25800 VALDAHON FRANCE
1516407 482357290 @Company
@Persons
@UBO
@INPI
PERNET Jean Francois
DoB: 1965-06-11
PoB: 25578 VALDAHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DU MARECHAL LECLERC 25800 VALDAHON FRANCE
3614804 528367741 @Company
@Persons
@UBO
@INPI
MARECHAL MUNOZ Aurore
DoB: 1965-01-22
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Touche 71110 Anzy-le-Duc France
4496987 319742979 @Company
@Persons
@UBO
@INPI
LE MARECHAL Pierre Yves
DoB: 1965-10-22
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLOGLAC H BRELEVENEZ 22300 LANNION FRANCE
4499658 499850477 @Company
@Persons
@UBO
@INPI
LE TROQUER Alain Christian
DoB: 1965-10-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SIMON LE MARECHAL 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4499659 499850477 @Company
@Persons
@UBO
@INPI
LE TROQUER Alain Christian
DoB: 1965-10-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SIMON LE MARECHAL 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
5540186 401730114 @Company
@Persons
@UBO
@INPI
MATHE Antoine
DoB: 1965-03-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marechal Foch 85560 Longeville-sur-Mer France
9634075 404302929 @Company
@Persons
@UBO
@INPI
MARECHAL BOUZIGNAC Martine
DoB: 1965-01-22
PoB: 60587 ST MARTIN LONGUEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS D'ESCURA 87210 LE DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634076 404302929 @Company
@Persons
@UBO
@INPI
MARECHAL BOUZIGNAC Martine
DoB: 1965-01-22
PoB: 60587 ST MARTIN LONGUEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HARAS D'ESCURA 87210 LE DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656381 499668994 @Company
@Persons
@UBO
@INPI
MARECHAL BOUZIGNAC Martine
DoB: 1965-01-22
PoB: 60587 SAINT-MARTIN-LONGUEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHEVRERIE 87210 LE DORAT FRANCE
9657005 434572491 @Company
@Persons
@UBO
@INPI
MARECHAL BOUZIGNAC Martine, Paulette
DoB: 1965-01-22
PoB: 60587 Saint-Martin-Longueau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chèvrerie 87210 Le Dorat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660994 503309353 @Company
@Persons
@UBO
@INPI
MARECHAL BOUZIGNAC Martine
DoB: 1965-01-22
PoB: 60587 Saint-Martin-Longueau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chèvrerie 87210 Le Dorat FRANCE yes
@Cadastre
@Geotag
9660995 503309353 @Company
@Persons
@UBO
@INPI
MARECHAL BOUZIGNAC Martine
DoB: 1965-01-22
PoB: 60587 Saint-Martin-Longueau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chèvrerie 87210 Le Dorat FRANCE yes
@Cadastre
@Geotag
15066978 493905244 @Company
@Persons
@UBO
@INPI
ORAL BILDIRICI Ayhan
DoB: 1965-09-30
PoB: BAZLAMA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE MARECHAL FOCH 57800 FREYMING MERLEBACH 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.