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 1972-01-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093514 444716344 @Company
@Persons
@UBO
@INPI
CHENG Ying
DoB: 1972-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94410 Saint-Maurice FRANCE
2952533 440558344 @Company
@Persons
@UBO
@INPI
LACHAMP TROUVE Marie-Pascale
DoB: 1972-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL LYAUTEY 28200 CHATEAUDUN FRANCE
7341189 602680019 @Company
@Persons
@UBO
@INPI
ANGEVIN Patrice
DoB: 1972-01-26
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1110 PROMENADE MARECHAL LECLERC 34200 SETE FRANCE
8239937 449189281 @Company
@Persons
@UBO
@INPI
BLANDINIERES MARECHAL Helene Rose Louise
DoB: 1972-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT BERCE LES CAMPARROS 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239938 449189281 @Company
@Persons
@UBO
@INPI
BLANDINIERES MARECHAL Helene Rose Louise
DoB: 1972-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BERCE LES CAMPARROS 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239939 449189281 @Company
@Persons
@UBO
@INPI
MARECHAL Alexis
DoB: 1972-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BERCE - LES CAMPARROS 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402190 306980798 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1972-08-25
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PONT LOUIS GOULIEN 29770 AUDIERNE FRANCE yes
@Cadastre
@Geotag
9885322 450306659 @Company
@Persons
@UBO
@INPI
MARECHAL EMERY Isabelle
DoB: 1972-01-28
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE VIONNIERE LE LONGERON 49710 Sèvremoine FRANCE yes
@Cadastre
@Geotag
12172809 420190357 @Company
@Persons
@UBO
@INPI
MICHEL Jacques Christian
DoB: 1972-03-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU MARECHAL DE LATTRE DE TASSIGNY 92110 CLICHY LA GARENNE FRANCE
14467142 510043664 @Company
@Persons
@UBO
@INPI
DANEL Magali
DoB: 1972-09-29
PoB: MULHOUSE 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU MARECHAL FOCH 67000 STRASBOURG FRANCE
15254727 311935050 @Company
@Persons
@UBO
@INPI
WALLISER Fabrice
DoB: 1972-05-23
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARECHAL JOFFRE 68640 WALDIGHOFFEN FRANCE
15581272 916320070 @Company
@Persons
@UBO
@INPI
POUR SEFFRE Colette
DoB: 1937-03-26
PoB: CLERMONT FERRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DU MARECHAL FOCH 88100 SAINT DIE 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.