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 1969-06-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128616 441106861 @Company
@Persons
@UBO
@INPI
SYLVAIN David Emmanuel Jean-Pierre
DoB: 1969-06-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE MARECHAL DE LATTRE 21470 BRAZEY EN PLAINE FRANCE
368246 441106861 @Company
@Persons
@UBO
@INPI
SYLVAIN David Emmanuel Jean-Pierre
DoB: 1969-06-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE MARECHAL DE LATTRE 21470 BRAZEY EN PLAINE FRANCE
10126165 481490456 @Company
@Persons
@UBO
@INPI
PLA Frédéric
DoB: 1969-02-15
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE
11134855 438141533 @Company
@Persons
@UBO
@INPI
ROUCHIER Frederic
DoB: 1969-06-20
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARECHAL FOCH 24110 SAINT ASTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495444 441106861 @Company
@Persons
@UBO
@INPI
SYLVAIN David Emmanuel Jean-Pierre
DoB: 1969-06-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE MARECHAL DE LATTRE 21470 BRAZEY EN PLAINE FRANCE
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
14843872 424867794 @Company
@Persons
@UBO
@INPI
DURAT Stephanie
DoB: 1969-05-15
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 AV. DU MARECHAL JOFFRE 94170 LE PERREUX SUR MARNE FRANCE
14852438 483323473 @Company
@Persons
@UBO
@INPI
PLA Frederic
DoB: 1969-02-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14852439 483323473 @Company
@Persons
@UBO
@INPI
PLA Frederic
DoB: 1969-02-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14861604 504068578 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14883491 812888444 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Frères 57100 Thionville FRANCE
14914821 424867794 @Company
@Persons
@UBO
@INPI
DURAT Stephanie
DoB: 1969-05-15
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 AV. DU MARECHAL JOFFRE 94170 LE PERREUX SUR MARNE FRANCE
14923387 483323473 @Company
@Persons
@UBO
@INPI
PLA Frederic
DoB: 1969-02-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14923388 483323473 @Company
@Persons
@UBO
@INPI
PLA Frederic
DoB: 1969-02-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14932553 504068578 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14954440 812888444 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Frères 57100 Thionville FRANCE
15106011 424867794 @Company
@Persons
@UBO
@INPI
DURAT Stephanie
DoB: 1969-05-15
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 AV. DU MARECHAL JOFFRE 94170 LE PERREUX SUR MARNE FRANCE
15114577 483323473 @Company
@Persons
@UBO
@INPI
PLA Frederic
DoB: 1969-02-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15114578 483323473 @Company
@Persons
@UBO
@INPI
PLA Frederic
DoB: 1969-02-15
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15123743 504068578 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15145630 812888444 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Frères 57100 Thionville FRANCE
15233812 522429018 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Frères 57100 Thionville FRANCE
15237727 798304655 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15243433 839196995 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent, Yves, Christian
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Frères 57100 Thionville 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.