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 1968-04-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489511 378163091 @Company
@Persons
@UBO
@INPI
MARECHAL LETELLIER Sylvie
DoB: 1968-04-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE DE LEVIER 0 ARGUEL FRANCE
1489512 378163091 @Company
@Persons
@UBO
@INPI
MARECHAL LETELLIER Sylvie
DoB: 1968-04-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RTE DE LEVIER 0 ARGUEL FRANCE
1651072 511575227 @Company
@Persons
@UBO
@INPI
RACHI Schahriyar
DoB: 1968-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE
1896847 511862542 @Company
@Persons
@UBO
@INPI
RONCIN VERINE Geraldine
DoB: 1968-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Marechal Juin 75017 Paris France
2874173 821893708 @Company
@Persons
@UBO
@INPI
MARECHAL MECHAIN Isabelle Marie-Odile
DoB: 1968-05-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Ambert 45800 Saint-Jean-de-Braye France
5338729 401783402 @Company
@Persons
@UBO
@INPI
TEYNIE Yves
DoB: 1968-09-16
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL LYAUTEY GRAND QUEVILLY 76120 FRANCE
7550308 497757138 @Company
@Persons
@UBO
@INPI
GUINDOS COUTTET Michele
DoB: 1968-07-09
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 AVENUE MARECHAL LYAUTEY 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7799646 479390981 @Company
@Persons
@UBO
@INPI
CLAY Francois PHilippe Gerard
DoB: 1968-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7820621 489955989 @Company
@Persons
@UBO
@INPI
THAURIN VOILEAU Delphine
DoB: 1968-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue DU MARECHAL FOCH 78410 Flins-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820622 489955989 @Company
@Persons
@UBO
@INPI
THAURIN VOILEAU Delphine
DoB: 1968-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue DU MARECHAL FOCH 78410 Flins-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7928371 448795278 @Company
@Persons
@UBO
@INPI
METZ Guillaume Andre Jean
DoB: 1968-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE
7928372 448795278 @Company
@Persons
@UBO
@INPI
METZ Guillaume Andre Jean
DoB: 1968-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE
7948914 404115388 @Company
@Persons
@UBO
@INPI
THAURIN VOILEAU Delphine
DoB: 1968-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Rue DU MARECHAL FOCH 78410 Flins-sur-Seine FRANCE
8115185 418293635 @Company
@Persons
@UBO
@INPI
SASSOLAS Xavier Paul-André
DoB: 1968-09-05
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH BRIONNE 27800 BRIONNE FRANCE
11000264 448751255 @Company
@Persons
@UBO
@INPI
VANACKER Gaetan
DoB: 1968-04-27
PoB: MENIN (BELGIQUE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU MARECHAL FOCH 59133 CAMPHIN EN CAREMBAULT FRANCE
11000733 477630586 @Company
@Persons
@UBO
@INPI
VANACKER Gaétan
DoB: 1968-04-27
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 A RUE DU MARECHAL FOCH 59133 CAMPHIN EN CAREMBAULT FRANCE
11773840 449245075 @Company
@Persons
@UBO
@INPI
LE MARECHAL Florence
DoB: 1968-10-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard BOMPARD 13007 Marseille FRANCE
11904750 442164281 @Company
@Persons
@UBO
@INPI
DUMARTIN Patrick Bernard Pierre
DoB: 1968-10-27
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MARECHAL DE LATTRE DE TASSIGNY RESIDENCE VALMONT REDON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165261 439605536 @Company
@Persons
@UBO
@INPI
MME LEROUX CELINE MARIE THERESE
DoB: 1968-03-27
PoB: ALENCON (61) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
126 BD DU MARECHAL LECLERC 14000 Caen FRANCE
12301748 481016020 @Company
@Persons
@UBO
@INPI
MIGNOT Dorothée
DoB: 1968-12-27
PoB: Ris-Orangis (91130) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV DU MARECHAL FOCH 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506496 422592592 @Company
@Persons
@UBO
@INPI
LEONARD Stephane Emmanuel Benoit
DoB: 1968-04-30
PoB: 02722 02 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MARECHAL JOFFRE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12508467 441277456 @Company
@Persons
@UBO
@INPI
LEONARD Stephane Emmanuel Benoit
DoB: 1968-04-30
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MARECHAL JOFFRE 76600 LE HAVRE FRANCE
13158201 420733818 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe René
DoB: 1968-06-27
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue du Marechal Foch 77500 Chelles France
13167066 791483514 @Company
@Persons
@UBO
@INPI
JEEVAKUMAR RAJAKUMAR
DoB: 1968-03-13
PoB: JAFFNA SRI LANKA (CEYLAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue du Marechal Foch 77500 Chelles 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.