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 1966-07-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823382 443026331 @Company
@Persons
@UBO
@INPI
MARECHAL BAZIN CORINNE SYLVIE
DoB: 1966-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75116 Paris France
1952881 808352082 @Company
@Persons
@UBO
@INPI
Marechal Corinne Sylvie
DoB: 1966-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1952884 808352082 @Company
@Persons
@UBO
@INPI
Marechal Corinne Sylvie
DoB: 1966-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2233649 414946756 @Company
@Persons
@UBO
@INPI
MARECHAL BAZIN Corinne
DoB: 1966-07-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France
2233650 414946756 @Company
@Persons
@UBO
@INPI
MARECHAL BAZIN Corinne
DoB: 1966-07-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France
2409667 792479628 @Company
@Persons
@UBO
@INPI
Marechal Bazin Corinne Sylvie
DoB: 1966-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75116 Paris France
2829260 491078291 @Company
@Persons
@UBO
@INPI
LENAIN PASCAL FRANCIS JEAN
DoB: 1966-10-11
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue du Marechal Foch 45370 Clery St Andre France yes
@Cadastre
@Geotag
2829261 491078291 @Company
@Persons
@UBO
@INPI
LENAIN PASCAL FRANCIS JEAN
DoB: 1966-10-11
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue du Marechal Foch 45370 Clery St Andre France yes
@Cadastre
@Geotag
5245814 490913431 @Company
@Persons
@UBO
@INPI
ROY Thierry
DoB: 1966-04-01
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MARECHAL JOFFRE 18160 LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895772 410894125 @Company
@Persons
@UBO
@INPI
MARECHAL Corinne
DoB: 1966-07-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue BUGEAUD 75116 Paris FRANCE
14312103 503572901 @Company
@Persons
@UBO
@INPI
PIERINI Jean-Claude
DoB: 1966-11-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1954 4 AVENUE MARECHAL JUIN 6250 Mougins France
15109476 443054788 @Company
@Persons
@UBO
@INPI
TONIAZZO FRELECHOUX Fabienne
DoB: 1966-06-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LAURENT CHARLES MARECHAL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
15111353 450913900 @Company
@Persons
@UBO
@INPI
ODORIZZI Nathalie
DoB: 1966-07-11
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU MARECHAL MASSENA 57360 AMNEVILLE LES THERMES FRANCE 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:

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.