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 1969-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250136 382791879 @Company
@Persons
@UBO
@INPI
BARRACOSA MARIE JOSE
DoB: 1969-08-06
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU MARECHAL LECLERC 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1250137 382791879 @Company
@Persons
@UBO
@INPI
BARRACOSA MARIE JOSE
DoB: 1969-08-06
PoB: PARIS 8 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU MARECHAL LECLERC 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1774530 530469030 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marc
DoB: 1969-11-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marechal Foch 6400 Cannes France
3079574 814434791 @Company
@Persons
@UBO
@INPI
MARECHAL Loïc Pascal Alain
DoB: 1969-11-28
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Charles Trenet 11130 Sigean France
3935315 434831558 @Company
@Persons
@UBO
@INPI
DRAI Mustapha
DoB: 1969-11-23
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. MARECHAL JUIN RESIDENCE CHAMBORD 6800 CAGNES SUR MER FRANCE
7799092 388808529 @Company
@Persons
@UBO
@INPI
TULASNE Valerie
DoB: 1969-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU MARECHAL GALLIENI 78600 Maisons-Laffitte FRANCE
8043668 808463186 @Company
@Persons
@UBO
@INPI
MARECHAL Emmanuel Pierre Francis
DoB: 1969-11-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande 37460 Genille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043669 808463186 @Company
@Persons
@UBO
@INPI
MARECHAL Emmanuel Pierre Francis
DoB: 1969-11-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lande 37460 Genille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547162 823837034 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent, Christophe
DoB: 1969-06-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 rue de la Griffonniere 71500 Louhans FRANCE
11047555 400637336 @Company
@Persons
@UBO
@INPI
BLIN Ludovic
DoB: 1969-11-21
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MARECHAL LECLERC 62860 SAUDEMONT 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
14174208 891258436 @Company
@Persons
@UBO
@INPI
Marechal Benoît
DoB: 06/05/1969
PoB: Liège BELGIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 Inverness Mews E16 2SP London 0 Royaume-Uni
15033698 448863563 @Company
@Persons
@UBO
@INPI
FREISS-WINTERBERGER BAUER Sybille
DoB: 1969-10-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL LECLERC 67870 GRIESHEIM PRES MOLSHEIM 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.