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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARECHAL 1966-05-24 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 337033 | 348111352 @Company @Persons @UBO @INPI |
MARECHAL Dominique Yves Maurice DoB: 1966-08-24 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Chemin Les Himounettes 26780 Allan France | ||
| 447952 | 538309063 @Company @Persons @UBO @INPI |
MARECHAL Jean-François DoB: 1966-05-24 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Avenue du Gui 1 0 1180 BRUXELLES BELGIQUE | yes @Cadastre @Geotag |
|
| 936302 | 442812285 @Company @Persons @UBO @INPI |
MOYNE Marc DoB: 1966-09-27 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
44 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 69500 Bron France | ||
| 1053691 | 444307193 @Company @Persons @UBO @INPI |
FRETARD MARECHAL Valerie Brigitte Andree DoB: 1966-04-27 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Route De Sorel 28260 Anet France | ||
| 1053692 | 444307193 @Company @Persons @UBO @INPI |
FRETARD MARECHAL Valerie Brigitte Andree DoB: 1966-04-27 PoB: 28134 Dreux (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Route De Sorel 28260 Anet France | ||
| 1130719 | 508154531 @Company @Persons @UBO @INPI |
GALOUL Nadjib DoB: 1966-05-14 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 BIS Allée DU MARECHAL MORTIER 93270 Sevran FRANCE | ||
| 1130734 | 538309063 @Company @Persons @UBO @INPI |
MARECHAL Jean-François DoB: 1966-05-24 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Avenue du Gui 0 1-1180 Bruxelles BELGIQUE | yes @Cadastre @Geotag |
|
| 2625789 | 803677145 @Company @Persons @UBO @INPI |
MARECHAL Dominique Yves Maurice René DoB: 1966-08-24 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Chemin des Himourettes 26780 Allan France | yes @Cadastre @Geotag |
|
| 2625790 | 803677145 @Company @Persons @UBO @INPI |
MARECHAL Dominique Yves Maurice René DoB: 1966-08-24 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Chemin des Himourettes 26780 Allan France | yes @Cadastre @Geotag |
|
| 2648991 | 377500236 @Company @Persons @UBO @INPI |
MARECHAL Dominique Yves Maurice René DoB: 1966-08-24 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Grangevieille 26740 Sauzet France | ||
| 2648992 | 377500236 @Company @Persons @UBO @INPI |
MARECHAL Dominique Yves Maurice René DoB: 1966-08-24 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Grangevieille 26740 Sauzet France | ||
| 3766244 | 488752239 @Company @Persons @UBO @INPI |
PINHEIRO BEAUSOLEIL Palmyre Manuelle DoB: 1966-12-09 PoB: ALDOAR PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
76 R MARECHAL LECLERC 52310 MARAULT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4811679 | 380366641 @Company @Persons @UBO @INPI |
PROSPER KARINE DoB: 1966-11-06 PoB: SAINT MAUR DES FOSSE (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue DU MARECHAL LYAUTEY 94100 SAINT MAUR DES FOSSES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5913114 | 439257460 @Company @Persons @UBO @INPI |
CHINTA Lachmy DoB: 1966-05-16 PoB: Nouakchott Mauritanie P.Physique Quality: gérant @OCCRP Alef @WC |
9 Place Marechal Leclerc 38500 Voiron France | ||
| 6394417 | 378127526 @Company @Persons @UBO @INPI |
DALKIA FRANCE DoB: 456500537 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
37 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 59350 Saint-André-lez-Lille FRANCE | ||
| 7284132 | 484894621 @Company @Persons @UBO @INPI |
BASSUEL MARECHAL Dorothée Marie Annette DoB: 1966-02-14 PoB: 55545 VERDUN (55) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51800 Gizaucourt France | ||
| 7346077 | 398614487 @Company @Persons @UBO @INPI |
PETON LE SAOUT Laurent Francis Mathias DoB: 1966-02-24 PoB: 17300 LA ROCHELLE 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 AV. MARECHAL JUIN 34200 SETE FRANCE | ||
| 7418308 | 491268488 @Company @Persons @UBO @INPI |
BALAGUER Gilles DoB: 1966-04-24 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE MARECHAL LECLERC 34110 FRONTIGNAN FRANCE | yes @Cadastre @Geotag |
|
| 7864486 | 491018982 @Company @Persons @UBO @INPI |
DELHAIE Stephane DoB: 1966-06-28 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 7912087 | 490215290 @Company @Persons @UBO @INPI |
MANCHERON Benoit DoB: 1966-03-27 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DU MARECHAL JOFFRE 78000 Versailles FRANCE | ||
| 11009745 | 393092697 @Company @Persons @UBO @INPI |
SUEUR Herve DoB: 1966-02-01 PoB: 62578 MONCHIET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 RUE DU MARECHAL LECLERC 62161 MAROEUIL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11118126 | 499476331 @Company @Persons @UBO @INPI |
COUDERC Sylvie DoB: 1966-03-31 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU MARECHAL JOFFRE 24000 PERIGUEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11118127 | 499476331 @Company @Persons @UBO @INPI |
COUDERC Sylvie DoB: 1966-03-31 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU MARECHAL JOFFRE 24000 PERIGUEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11313433 | 433411477 @Company @Persons @UBO @INPI |
FORESTIER-MARECHAL Nathalie Claude Patricia DoB: 1966-06-09 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 NL De Bree 2415 Nieuwerbrug Pays-Bas | ||
| 11948921 | 523029544 @Company @Persons @UBO @INPI |
BUFFARD MARECHAL Fabienne Gilberte DoB: 1966-02-24 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
126 Route Du Cherrey 74800 Saint-Laurent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12209139 | 807851571 @Company @Persons @UBO @INPI |
CHALHOUB Ralph DoB: 1966-01-12 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
25 BIS Avenue DU MARECHAL JOFFRE 92190 Meudon FRANCE | ||
| 12209140 | 807851571 @Company @Persons @UBO @INPI |
CHALHOUB Ralph DoB: 1966-01-12 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
25 BIS Avenue DU MARECHAL JOFFRE 92190 Meudon FRANCE | ||
| 12436651 | 306562562 @Company @Persons @UBO @INPI |
LUC LUC-MARECHAL Fabrice DoB: 1966-10-22 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53 Rue de Plaisance 92250 La Garenne-Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12515328 | 381580802 @Company @Persons @UBO @INPI |
DARNE MOUQUET Sylvie Jocelyne Andrea Pauline DoB: 1966-06-24 PoB: 60 COMPIEGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DU MARECHAL JOFFRE 76600 LE HAVRE FRANCE | ||
| 15487278 | 523029544 @Company @Persons @UBO @INPI |
BUFFARD MARECHAL Fabienne Gilberte DoB: 1966-02-24 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
126 Route Du Cherrey 74800 Saint-Laurent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.