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 1970-12-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101461 313349706 @Company
@Persons
@UBO
@INPI
GUEORGUIEV Karine
DoB: 1970-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Avenue DU MARECHAL FOCH 78680 Épône FRANCE
1106485 509339032 @Company
@Persons
@UBO
@INPI
BOUGHANMI Samy
DoB: 1970-10-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS Avenue MARECHAL JUIN 93260 Les Lilas FRANCE
1559183 510538796 @Company
@Persons
@UBO
@INPI
BENADJAL Jean Noel
DoB: 1970-12-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
3935917 480078104 @Company
@Persons
@UBO
@INPI
PRYOR Richard Alexander
DoB: 1970-10-06
PoB: PAPAKURA (NOUVELLE ZELANDE) NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU MARECHAL FOCH 6480 LA COLLE SUR LOUP FRANCE
4547611 490019098 @Company
@Persons
@UBO
@INPI
ARNOUX RIOTTE Sandrine Monique Yvette
DoB: 1970-03-10
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD MARECHAL FOCH 22410 ST QUAY PORTRIEUX FRANCE
4654341 343610424 @Company
@Persons
@UBO
@INPI
GNOATO Katia
DoB: 1970-08-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Marechal de Tassigny Le Panorazur 6130 Grasse FRANCE
5491606 819500430 @Company
@Persons
@UBO
@INPI
MARECHAL BOURDON Sophie Yvonne Claude Danielle
DoB: 1970-10-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la République 49300 Cholet France yes
@Cadastre
@Geotag
5491607 819500430 @Company
@Persons
@UBO
@INPI
MARECHAL BOURDON Sophie Yvonne Claude Danielle
DoB: 1970-10-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de la République 49300 Cholet France yes
@Cadastre
@Geotag
7736203 388265134 @Company
@Persons
@UBO
@INPI
VINATIER Emmanuel Constant Louis
DoB: 1970-05-26
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARECHAL DE ROCHAMBEAU 41100 VENDOME FRANCE
7736204 388265134 @Company
@Persons
@UBO
@INPI
VINATIER Emmanuel Constant Louis
DoB: 1970-05-26
PoB: CHATEAUROUX (36)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARECHAL DE ROCHAMBEAU 41100 VENDOME FRANCE
8045605 535145312 @Company
@Persons
@UBO
@INPI
POTTIER BENOIT KARL HUGUES
DoB: 1970-03-10
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue du Marechal de Lattre de Tassigny 92100 Boulogne France
9572207 504442021 @Company
@Persons
@UBO
@INPI
BOYELDIEU Marius Roger Arthur
DoB: 1970-10-03
PoB: Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Marechal Sauqueuse Saint Lucien 60112 Milly-sur-Thérain France yes
@Cadastre
@Geotag
9918578 752023051 @Company
@Persons
@UBO
@INPI
MARECHAL Hervé
DoB: 1970-01-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée du Muguet 49280 Mazières-en-Mauges FRANCE yes
@Cadastre
@Geotag
9918579 752023051 @Company
@Persons
@UBO
@INPI
MARECHAL Hervé
DoB: 1970-01-10
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
9968763 520805334 @Company
@Persons
@UBO
@INPI
MARECHAL BOURDON Sophie
DoB: 1970-10-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Amazones 49300 Cholet FRANCE
11052458 753043827 @Company
@Persons
@UBO
@INPI
MARECHAL Dominique
DoB: 1970-12-10
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B rue du Haut Marais 62232 Vendin-les-Béthune FRANCE
11052459 753043827 @Company
@Persons
@UBO
@INPI
MARECHAL Dominique
DoB: 1970-12-10
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44B rue du Haut Marais 62232 Vendin-les-Béthune FRANCE
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
12496326 499052785 @Company
@Persons
@UBO
@INPI
DELINEAU Emmanuel Jérôme Guy
DoB: 1970-12-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AVENUE MARECHAL FOCH 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12496327 499052785 @Company
@Persons
@UBO
@INPI
DELINEAU Emmanuel Jérôme Guy
DoB: 1970-12-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 AVENUE MARECHAL FOCH 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
14444315 451779615 @Company
@Persons
@UBO
@INPI
POUSSARD Stephane
DoB: 1970-10-23
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU MARECHAL LECLERC 78670 VILLENNES SUR SEINE 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.