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 1967-01-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4446247 491649570 @Company
@Persons
@UBO
@INPI
HANNEQUIN VEROVE Valerie Marie-Antoinette
DoB: 1967-01-18
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU MARECHAL FOCH 59153 Grand-Fort-Philippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497352 494000334 @Company
@Persons
@UBO
@INPI
BERNARD-GRIFFITHS Laurent
DoB: 1967-02-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARECHAL JOFFRE 29200 BREST FRANCE
7948913 404115388 @Company
@Persons
@UBO
@INPI
VOILEAU Pascal
DoB: 1967-06-17
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Avenue DU MARECHAL FOCH 78410 Flins-sur-Seine FRANCE
8545336 492472535 @Company
@Persons
@UBO
@INPI
PARIZE Alain
DoB: 1967-01-17
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 RUE MARECHAL FOCH 71200 LE CREUSOT FRANCE
9818584 443115514 @Company
@Persons
@UBO
@INPI
PIZZORNO DEVALLE Magali
DoB: 1967-11-28
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 AVENUE MARECHAL KOENIG 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14036125 822668240 @Company
@Persons
@UBO
@INPI
MARECHAL Bernard André Louis
DoB: 1967-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
immeuble Lebtronic ZI Kawéni 97600 Mamoudzou France
14858621 498353036 @Company
@Persons
@UBO
@INPI
BZIOUI Mohamed
DoB: 1967-07-30
PoB: EL JADIDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 RUE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
14929570 498353036 @Company
@Persons
@UBO
@INPI
BZIOUI Mohamed
DoB: 1967-07-30
PoB: EL JADIDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 RUE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES FRANCE
15120760 498353036 @Company
@Persons
@UBO
@INPI
BZIOUI Mohamed
DoB: 1967-07-30
PoB: EL JADIDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 RUE MARECHAL MOLITOR 57360 AMNEVILLE LES THERMES 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.