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 1971-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402880 490031143 @Company
@Persons
@UBO
@INPI
LANDIER Arnaud Eric Richard
DoB: 1971-01-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue du Marechal Joffre 60280 Margny-lès-Compiègne FRANCE
2890859 453411977 @Company
@Persons
@UBO
@INPI
MARECHAL STEPHANE HUBERT ROGER
DoB: 1971-01-07
PoB: 75118 PARIS 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 faubourg Gatinais 45300 Pithiviers France yes
@Cadastre
@Geotag
3948353 482896685 @Company
@Persons
@UBO
@INPI
ROTA SCALABRINI Fabrice Pierre Antoine
DoB: 1971-01-02
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE MARECHAL FOCH 6480 LA COLLE SUR LOUP FRANCE
5959091 494648421 @Company
@Persons
@UBO
@INPI
SORTELLE SALERNO (Sylvie Yvonne Jacqueline)
DoB: 1971-07-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE MARECHAL MONCEY, LES PALMIERS 20090 AJACCIO FRANCE
6446694 485234280 @Company
@Persons
@UBO
@INPI
FULBERT Véronique, Marinette
DoB: 1971-07-01
PoB: 24294 Montpon-Ménestérol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DU MARECHAL JUIN RESIDENCE LES SAULES 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9225349 799368030 @Company
@Persons
@UBO
@INPI
TORCK CUVELIER Marion
DoB: 1971-07-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Marechal Joffre Ferme des Vallettes 59830 Bourghelles France
9225350 799368030 @Company
@Persons
@UBO
@INPI
TORCK CUVELIER Marion
DoB: 1971-07-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Marechal Joffre Ferme des Vallettes 59830 Bourghelles France
9981316 424043867 @Company
@Persons
@UBO
@INPI
BAGORY Didier
DoB: 1971-07-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL LECLERC 49460 MONTREUIL JUIGNE FRANCE
12471078 528465891 @Company
@Persons
@UBO
@INPI
BONNAIRE Bruno Marcel Marc
DoB: 1971-01-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue DU MARECHAL FOCH 40160 Parentis-en-Born FRANCE
12602686 825397201 @Company
@Persons
@UBO
@INPI
DINELLI MARECHAL Anne, Maryvonne, Jacqueline
DoB: 1971-08-01
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Eglise Saint-Gervais 76000 Rouen FRANCE
12602759 498692078 @Company
@Persons
@UBO
@INPI
DINELLI MARECHAL Anne Maryvonne Jacqueline
DoB: 1971-08-01
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE EGLISE SAINT GERVAIS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12602760 498692078 @Company
@Persons
@UBO
@INPI
DINELLI MARECHAL Anne Maryvonne Jacqueline
DoB: 1971-08-01
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PLACE EGLISE SAINT GERVAIS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
14728457 821674348 @Company
@Persons
@UBO
@INPI
Baptiste Mathieu Emile Antoine
DoB: 12/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 avenue marechal Foch 34250 Palavas-les-Flots 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.