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 1970-05-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583876 433272861 @Company
@Persons
@UBO
@INPI
FOURMONT Eric Stephane Marc
DoB: 1970-01-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard DU MARECHAL FOCH 95210 Saint-Gratien FRANCE
2415697 408471548 @Company
@Persons
@UBO
@INPI
SILVERA AZAR Laurant
DoB: 1970-03-24
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue du Marechal de Lattre de Tassigny 94000 Creteil France
2715243 495148058 @Company
@Persons
@UBO
@INPI
DUBOSSON Stephane
DoB: 1970-06-24
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MARECHAL BOSQUET 34300 AGDE FRANCE
2840916 484696091 @Company
@Persons
@UBO
@INPI
MARECHAL FLORENT HERVE
DoB: 1970-02-27
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Bourie Rouge 45000 Orleans France
2840917 484696091 @Company
@Persons
@UBO
@INPI
MARECHAL FLORENT HERVE
DoB: 1970-02-27
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de la Bourie Rouge 45000 Orleans France
3238884 804197275 @Company
@Persons
@UBO
@INPI
MARECHAL Hervé
DoB: 1970-09-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
241 Rue MAURICE UTRILLO 69480 Anse France
3325878 497685198 @Company
@Persons
@UBO
@INPI
HECK ALKAN Isabelle
DoB: 1970-04-09
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE DU MARECHAL FOCH 3150 ST GERAND LE PUY 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
3985200 518882808 @Company
@Persons
@UBO
@INPI
MARECHAL Alexandre
DoB: 1970-05-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Wilson 6600 Antibes FRANCE
5337354 429045503 @Company
@Persons
@UBO
@INPI
SAUTY DE CHALON Annet
DoB: 1970-09-23
PoB: 92051 NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B AV. MARECHAL FOCH SAINT CLOUD 0 92 NANTERRE FRANCE
5521272 479329500 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand François Louis
DoB: 1970-09-02
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Marechal de Lattre de Tassigny 79380 La Forêt-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691317 539631853 @Company
@Persons
@UBO
@INPI
HEURTEBIZE MARECHAL Thérèse
DoB: 1970-07-12
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18-20-22-24 place de la République 72140 Sillé-le-Guillaume FRANCE
5691318 539631853 @Company
@Persons
@UBO
@INPI
HEURTEBIZE MARECHAL Thérèse
DoB: 1970-07-12
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20-22-24 place de la République 72140 Sillé-le-Guillaume FRANCE
7931250 447803008 @Company
@Persons
@UBO
@INPI
REMISE Laurence Cecile Marie
DoB: 1970-07-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 78360 Montesson FRANCE
7941180 451548887 @Company
@Persons
@UBO
@INPI
HEBERT Franck
DoB: 1970-10-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU MARECHAL FOCH 78000 Versailles FRANCE
9901509 488138512 @Company
@Persons
@UBO
@INPI
MARECHAL Herve
DoB: 1970-01-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALLEE DU MUGUET 49280 MAZIERES EN MAUGES FRANCE
11009406 484462072 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1970-03-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL DE LATTRE DE TASSIGNY 62800 LIEVIN FRANCE
11113219 420061533 @Company
@Persons
@UBO
@INPI
LACOSTE Stéphanie
DoB: 1970-08-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 R DU MARECHAL GALLIENI 24660 COULOUNIEIX CHAMIERS FRANCE
11118128 499476331 @Company
@Persons
@UBO
@INPI
DOULCIER Nathalie
DoB: 1970-10-17
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARECHAL JOFFRE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118129 499476331 @Company
@Persons
@UBO
@INPI
DOULCIER Nathalie
DoB: 1970-10-17
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MARECHAL JOFFRE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11828241 422969303 @Company
@Persons
@UBO
@INPI
GRILLOT Beatrice
DoB: 1970-02-24
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU MARECHAL KENING RESIDENCE LA SEIGNEURIE BT B 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12216132 827871526 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-DECOOL Sylvie Catherine
DoB: 1970-11-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 Avenue Marechal Foch 92210 Saint-Cloud FRANCE
12266479 420592123 @Company
@Persons
@UBO
@INPI
MARECHAL Yann
DoB: 1970-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard JEAN ALLEMANDE 95100 Argenteuil FRANCE
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.