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 1966-08-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428736 409610961 @Company
@Persons
@UBO
@INPI
LALMI FISAL
DoB: 1966-08-27
PoB: CREHANGE (57)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94220 Charenton-le-Pont FRANCE
664992 511220519 @Company
@Persons
@UBO
@INPI
PLOUARD Boris
DoB: 1966-11-01
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
31 Boulevard MARECHAL LECLERC 94340 Joinville-le-Pont FRANCE
1300581 429921596 @Company
@Persons
@UBO
@INPI
SAUVESTRE Cyrille
DoB: 1966-09-07
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARECHAL JUIN - RESIDENCE DU LAMENNAIS 35260 CANCALE FRANCE
1617274 438865321 @Company
@Persons
@UBO
@INPI
PERICAT Fabienne Claudine Ginette
DoB: 1966-08-27
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DU MARECHAL FOCH 95640 Marines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618485 488486176 @Company
@Persons
@UBO
@INPI
NGHE Alain
DoB: 1966-08-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1618486 488486176 @Company
@Persons
@UBO
@INPI
NGHE Alain
DoB: 1966-08-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1635026 404687386 @Company
@Persons
@UBO
@INPI
NGHE ALAIN
DoB: 1966-08-11
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE
2801580 449659655 @Company
@Persons
@UBO
@INPI
GOMY Marc
DoB: 1966-01-31
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE MARECHAL DE LATTRE DE TASSIGNY 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3490241 393141007 @Company
@Persons
@UBO
@INPI
VALENTIN PHILIPPE
DoB: 1966-08-04
PoB: 83137 TOULON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
119 Avenue MARECHAL JUIN 83500 La Seyne-sur-Mer FRANCE
3824659 424961027 @Company
@Persons
@UBO
@INPI
DROUHET BIZEUL Claudine Marie
DoB: 1966-11-21
PoB: Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue DU MARECHAL JOFFRE 66600 Vingrau France
3824660 424961027 @Company
@Persons
@UBO
@INPI
DROUHET BIZEUL Claudine Marie
DoB: 1966-11-21
PoB: Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue DU MARECHAL JOFFRE 66600 Vingrau France
4137084 404697682 @Company
@Persons
@UBO
@INPI
SALIOU YANNICK ERIC JACQUES
DoB: 1966-08-13
PoB: CHAMPIGNY SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Avenue DU MARECHAL JOFFRE 77166 Grisy-Suisnes FRANCE
4763001 390480952 @Company
@Persons
@UBO
@INPI
LE MOIGNE CHRISTELE CATHERINE LAURIANNE
DoB: 1966-08-05
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE
5423739 420424939 @Company
@Persons
@UBO
@INPI
TONEL Eric
DoB: 1966-11-08
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DU MARECHAL DE LATTRE DE TASSIGNY CASTELSARRASIN 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6424956 533973616 @Company
@Persons
@UBO
@INPI
FINANCIÈRE POSTULKA
DoB: 409763265
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 Cours MARECHAL JUIN 33000 Bordeaux FRANCE
7843091 418206959 @Company
@Persons
@UBO
@INPI
SAAID Omar
DoB: 1966-08-20
PoB: KASBA TADLA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU MARECHAL FOCH 78600 Maisons-Laffitte FRANCE
7866757 432593549 @Company
@Persons
@UBO
@INPI
SAAID Omar
DoB: 1966-08-20
PoB: KASBA TADLA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU MARECHAL FOCH 78600 Maisons-Laffitte FRANCE
7952279 451029920 @Company
@Persons
@UBO
@INPI
SAAID Omar
DoB: 1966-08-20
PoB: KASBA TADLA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU MARECHAL FOCH 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7952280 451029920 @Company
@Persons
@UBO
@INPI
SAAID Omar
DoB: 1966-08-20
PoB: KASBA TADLA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU MARECHAL FOCH 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9579680 800310138 @Company
@Persons
@UBO
@INPI
MARECHAL Eric Louis André
DoB: 1966-08-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Feu Saint Jean 60650 Saint Paul France
9587804 507929156 @Company
@Persons
@UBO
@INPI
MARECHAL Eric Louis André
DoB: 1966-08-11
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Feu Saint Jean 60650 Saint-Paul France
9748175 400716130 @Company
@Persons
@UBO
@INPI
LE TEUFF Stephane
DoB: 1966-08-11
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MARECHAL FOCH 56100 LORIENT FRANCE
11018908 402736094 @Company
@Persons
@UBO
@INPI
POULAIN Antoine, Fernand, Francois,
DoB: 1966-02-06
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH FREVENT 62270 FREVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524603 348320672 @Company
@Persons
@UBO
@INPI
SOFIMOGE HOLDING
DoB: 484106109
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE MARECHAL FOCH 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11524605 348320672 @Company
@Persons
@UBO
@INPI
SARL HOTEL MOROT ET GENEVE
DoB: 15551096
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 AVE MARECHAL FOCH 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11831280 329982102 @Company
@Persons
@UBO
@INPI
MR MALAGUTTI JEAN-CLAUDE
DoB: 1966-05-23
PoB: AUBAGNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COURS MARECHAL FOCH 13400 Aubagne FRANCE
14304979 492669338 @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 DU MARECHAL JUIN 6250 Mougins France
14429422 417673795 @Company
@Persons
@UBO
@INPI
NOEPPEL Philippe
DoB: 1966-11-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 A RUE DU MARECHAL FOCH 67113 BLAESHEIM FRANCE
14448884 482541349 @Company
@Persons
@UBO
@INPI
NOEPPEL Philippe
DoB: 1966-11-08
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79A RUE DU MARECHAL FOCH 67113 BLAESHEIM FRANCE
14448885 482541349 @Company
@Persons
@UBO
@INPI
NOEPPEL Philippe
DoB: 1966-11-08
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79A RUE DU MARECHAL FOCH 67113 BLAESHEIM FRANCE
14453470 489731513 @Company
@Persons
@UBO
@INPI
NOEPPEL Philippe
DoB: 1966-11-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 A RUE DU MARECHAL FOCH 67113 BLAESHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14453471 489731513 @Company
@Persons
@UBO
@INPI
NOEPPEL Philippe
DoB: 1966-11-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 A RUE DU MARECHAL FOCH 67113 BLAESHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16142841 331290403 @Company
@Persons
@UBO
@INPI
MARECHAL Alain
DoB: 1966-01-01
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Carloy 62161 Duisans 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.