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 1971-04-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124617 537453128 @Company
@Persons
@UBO
@INPI
DJOKIC STOJADINOVIC Dalida
DoB: 1971-08-06
PoB: VALJEVO SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-35 Avenue DU MARECHAL JUIN 93260 Les Lilas FRANCE
1124618 537453128 @Company
@Persons
@UBO
@INPI
DJOKIC STOJADINOVIC Dalida
DoB: 1971-08-06
PoB: VALJEVO SERBIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29-35 Avenue DU MARECHAL JUIN 93260 Les Lilas FRANCE
1230694 493504708 @Company
@Persons
@UBO
@INPI
DUFEUX Pascal
DoB: 1971-12-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1230695 493504708 @Company
@Persons
@UBO
@INPI
DUFEUX Pascal
DoB: 1971-12-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1692038 478426125 @Company
@Persons
@UBO
@INPI
MENDES DA CRUZ ROUSSEAU ISABEL
DoB: 1971-01-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
18 rue du Marechal Bessieres 77340 Pontault Combault France
3937351 401713805 @Company
@Persons
@UBO
@INPI
CHENU MARECHAL Séverine
DoB: 1971-01-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Vignerons 25480 Pirey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4035780 443210638 @Company
@Persons
@UBO
@INPI
VIARD Ladislas Bruno Serge Antoine
DoB: 1971-04-29
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DU MARECHAL FOCH 64200 BIARRITZ FRANCE
4104069 524146792 @Company
@Persons
@UBO
@INPI
MARECHAL MADER Nelly Nathalie Ginette
DoB: 1971-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Busteau 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5563940 443654595 @Company
@Persons
@UBO
@INPI
BOURGOGNE Hervé
DoB: 1971-01-27
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Marechal Joffre 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5563941 443654595 @Company
@Persons
@UBO
@INPI
BOURGOGNE Hervé
DoB: 1971-01-27
PoB: Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Marechal Joffre 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5567185 523461382 @Company
@Persons
@UBO
@INPI
BOURGOGNE Hervé
DoB: 1971-01-27
PoB: Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 rue du Marechal Joffre 85000 La Roche-sur-Yon France
6200035 503323255 @Company
@Persons
@UBO
@INPI
PEREIRA PEDRO
DoB: 1971-07-29
PoB: FIGUEIRA DE LORVAO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue DU MARECHAL LECLERC 77460 Souppes-sur-Loing FRANCE
6716367 487659989 @Company
@Persons
@UBO
@INPI
LE GOFF Claude
DoB: 1971-05-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL DE LORGE 22800 QUINTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6716368 487659989 @Company
@Persons
@UBO
@INPI
LE GOFF Claude
DoB: 1971-05-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MARECHAL DE LORGE 22800 QUINTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6749152 314972571 @Company
@Persons
@UBO
@INPI
MARECHAL Arnaud
DoB: 1971-03-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DE KERJEROME LE TREZ HIR 29217 PLOUGONVELIN FRANCE
9365558 412433948 @Company
@Persons
@UBO
@INPI
LE POBER LE MARECHAL Sandrine
DoB: 1971-01-18
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 RUE DE LA MARINE LE GUILVINEC 29730 LE GUILVINEC FRANCE
9377746 377190079 @Company
@Persons
@UBO
@INPI
MARECHAL Emile
DoB: 1938-05-01
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERBERVET SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE
9409782 479800476 @Company
@Persons
@UBO
@INPI
ANGELINI Laurent
DoB: 1971-11-13
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 BOULEVARD DU MARECHAL JUIN 78200 MANTES LA JOLIE FRANCE
10090710 499813178 @Company
@Persons
@UBO
@INPI
SYTADIN Saturnin
DoB: 1971-11-29
PoB: 97107 CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU MARECHAL JOFFRE 57185 CLOUANGE FRANCE
10090711 499813178 @Company
@Persons
@UBO
@INPI
SYTADIN Saturnin
DoB: 1971-11-29
PoB: 97107 CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU MARECHAL JOFFRE 57185 CLOUANGE FRANCE
10150306 499493732 @Company
@Persons
@UBO
@INPI
SYTADIN Saturnin
DoB: 1971-11-29
PoB: 97107 CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU MARECHAL JOFFRE 57185 CLOUANGE FRANCE yes
@Cadastre
@Geotag
10150307 499493732 @Company
@Persons
@UBO
@INPI
SYTADIN Saturnin
DoB: 1971-11-29
PoB: 97107 CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU MARECHAL JOFFRE 57185 CLOUANGE FRANCE yes
@Cadastre
@Geotag
12245261 449498203 @Company
@Persons
@UBO
@INPI
PRUDHOMME Yves
DoB: 1971-04-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU MARECHAL FOCH 92260 Fontenay-aux-Roses FRANCE
12366534 322253196 @Company
@Persons
@UBO
@INPI
DECKER Renaud
DoB: 1971-01-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Avenue DU MARECHAL JOFFRE 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558470 422349365 @Company
@Persons
@UBO
@INPI
MAUGER Eric Daniel Norbert
DoB: 1971-06-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625B RUE MARECHAL FOCH 76580 LE TRAIT FRANCE
12916778 500364211 @Company
@Persons
@UBO
@INPI
MARECHAL Stéphane
DoB: 1971-04-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin Berceau 8150 Renwez 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.