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 1969-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640549 403302839 @Company
@Persons
@UBO
@INPI
JARROT MARECHAL Myriam
DoB: 1969-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Perrières 25330 Amancey FRANCE
640550 403302839 @Company
@Persons
@UBO
@INPI
JARROT MARECHAL Myriam
DoB: 1969-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Perrières 25330 Amancey FRANCE
3433668 790829865 @Company
@Persons
@UBO
@INPI
MEZRAG Smain
DoB: 1969-03-26
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue Marechal Lyautey 6000 Nice FRANCE
3963332 447941816 @Company
@Persons
@UBO
@INPI
MONGIS THIBAUDAT Nathalie Isabelle
DoB: 1969-12-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89B RUE MARECHAL FOCH 6480 LA COLLE SUR LOUP FRANCE
3983399 449849785 @Company
@Persons
@UBO
@INPI
MONGIS THIBAUDAT Nathalie Isabelle
DoB: 1969-12-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89B RUE MARECHAL FOCH 6480 LA COLLE SUR LOUP FRANCE
4487444 487753758 @Company
@Persons
@UBO
@INPI
ANDRIEUX Laurent
DoB: 1969-06-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARECHAL FOCH 22000 ST BRIEUC FRANCE
4533220 482000585 @Company
@Persons
@UBO
@INPI
ANDRIEUX Laurent
DoB: 1969-06-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL FOCH 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896312 492524228 @Company
@Persons
@UBO
@INPI
MARECHAL Sébastien Michel
DoB: 1969-10-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Anjou 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896313 492524228 @Company
@Persons
@UBO
@INPI
MARECHAL Sébastien Michel
DoB: 1969-10-03
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Anjou 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720788 439460650 @Company
@Persons
@UBO
@INPI
JAMON GONDOL Chantal
DoB: 1969-04-10
PoB: 43080 CRAPONNE SUR ARZON 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. MARECHAL FOCH 63600 AMBERT FRANCE
9918580 752023051 @Company
@Persons
@UBO
@INPI
SOULARD MARECHAL Nadege
DoB: 1969-10-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée du Muguet 49280 Mazières-en-Mauges FRANCE yes
@Cadastre
@Geotag
10041638 490405735 @Company
@Persons
@UBO
@INPI
RAGIONIERI Chrystel Frederique
DoB: 1969-10-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE MARECHAL FAYOLLE 56380 GUER FRANCE
10041639 490405735 @Company
@Persons
@UBO
@INPI
RAGIONIERI Chrystel Frederique
DoB: 1969-10-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AVENUE MARECHAL FAYOLLE 56380 GUER FRANCE
10740238 484763735 @Company
@Persons
@UBO
@INPI
LUPI Gilles
DoB: 1969-03-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue MARECHAL JUIN 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388824 449225689 @Company
@Persons
@UBO
@INPI
TESTOR VITAUD Sophie
DoB: 1969-06-30
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue DU MARECHAL LECLERC 92360 Meudon la Forèt FRANCE
12388825 449225689 @Company
@Persons
@UBO
@INPI
TESTOR VITAUD Sophie
DoB: 1969-06-30
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU MARECHAL LECLERC 92360 Meudon la Forèt FRANCE
12512844 400666913 @Company
@Persons
@UBO
@INPI
LIOT Sophie Martine Dominique
DoB: 1969-09-06
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU MARECHAL GALIENI 76600 LE HAVRE FRANCE
13541979 490183332 @Company
@Persons
@UBO
@INPI
POLET Thierry
DoB: 1969-01-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU MARECHAL GERARD 54000 NANCY FRANCE
13950289 804969376 @Company
@Persons
@UBO
@INPI
MARECHAL DEFOE Myriam
DoB: 1969-06-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Francis James 97128 Goyave France
14709072 440745453 @Company
@Persons
@UBO
@INPI
MARECHAL Loic
DoB: 1969-11-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 RUE DE L'ISLE SAINT FRAIMBAULT DE PRIERES 53300 FRANCE
14709073 440745453 @Company
@Persons
@UBO
@INPI
MARECHAL Loic
DoB: 1969-11-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 RUE DE L'ISLE SAINT FRAIMBAULT DE PRIERES 53300 FRANCE
14709074 440745453 @Company
@Persons
@UBO
@INPI
MARECHAL Loic
DoB: 1969-11-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE L'ISLE SAINT FRAIMBAULT DE PRIERES 53300 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.