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 1970-03-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2177169 432797355 @Company
@Persons
@UBO
@INPI
DROUARD CHRISTOPHE
DoB: 1970-03-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue du Marechal Gallieni 95120 Ermont France
3805965 447968306 @Company
@Persons
@UBO
@INPI
SABATIER Cyrille Henri Pierre
DoB: 1970-01-15
PoB: 95063 Bezons (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue DU MARECHAL JUIN 66000 Perpignan France
4771440 325114247 @Company
@Persons
@UBO
@INPI
PICCO Fausto Mario
DoB: 1970-06-27
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94600 Choisy-le-Roi FRANCE
5847172 477981641 @Company
@Persons
@UBO
@INPI
MARECHAL Christian Jean Joseph
DoB: 1970-03-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1109 Route du Mas 38250 Lans-en-Vercors France
5875118 483308433 @Company
@Persons
@UBO
@INPI
MARECHAL Christian Jean Joseph
DoB: 1970-03-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Alsace-Lorraine 38000 Grenoble France
5875119 483308433 @Company
@Persons
@UBO
@INPI
MARECHAL Christian Jean Joseph
DoB: 1970-03-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Alsace-Lorraine 38000 Grenoble France
12149409 828541706 @Company
@Persons
@UBO
@INPI
DE MIOLLIS FOUILLAND Laure
DoB: 1970-09-02
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard du Marechal Foch 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801950 394762827 @Company
@Persons
@UBO
@INPI
PIGASSOU Philippe
DoB: 1970-04-27
PoB: NARBONNE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARECHAL JOFFRE 13100 AIX EN PROVENCE 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.