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 1972-05-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1621333 510586332 @Company
@Persons
@UBO
@INPI
MOKRANI NOUIRA Raouda
DoB: 1972-10-16
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE
5690649 495165391 @Company
@Persons
@UBO
@INPI
MINOC WATTEZ Stephanie
DoB: 1972-10-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS AVENUE DU MARECHAL LECLERC 49240 AVRILLE FRANCE
5690650 495165391 @Company
@Persons
@UBO
@INPI
MINOC WATTEZ Stephanie
DoB: 1972-10-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS AVENUE DU MARECHAL LECLERC 49240 AVRILLE FRANCE
5951143 491675146 @Company
@Persons
@UBO
@INPI
COROT SANTARELLI (Eve Marilyn Lucienne)
DoB: 1972-01-07
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARECHAL ORNANO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5951144 491675146 @Company
@Persons
@UBO
@INPI
COROT SANTARELLI (Eve Marilyn Lucienne)
DoB: 1972-01-07
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE MARECHAL ORNANO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5981438 531156040 @Company
@Persons
@UBO
@INPI
MARECHAL BOISDRON Myriam Thérèse
DoB: 1972-11-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 quai de Bliesransbach 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
5981439 531156040 @Company
@Persons
@UBO
@INPI
MARECHAL BOISDRON Myriam Thérèse
DoB: 1972-11-08
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 quai de Bliesransbach 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
7019962 339579013 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1972-05-17
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fréminière 36140 Montchevrier FRANCE
7019967 339579013 @Company
@Persons
@UBO
@INPI
EARL LA FREMINIERE
DoB: 409242120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Gagnerie 36140 Montchevrier FRANCE
7029594 409242120 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1972-05-17
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Freminiere 36140 Montchevrier FRANCE
8027642 523048577 @Company
@Persons
@UBO
@INPI
BRILLANT FAUQUET Bérangère Brigitte Renée
DoB: 1972-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marechal Leclerc 59320 Haubourdin France yes
@Cadastre
@Geotag
8724169 418178794 @Company
@Persons
@UBO
@INPI
BOURG Stephane
DoB: 1972-10-01
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 RUE MARECHAL DE LATTRE DE TASSIGNY 63000 CLERMONT FERRAND FRANCE
10689474 398205070 @Company
@Persons
@UBO
@INPI
GRADOS LEVEQUE Soizick Denise Christiane
DoB: 1972-11-17
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MARECHAL JOFFRE LUSIGNY SUR BARSE 10270 LUSIGNY SUR BARSE FRANCE
10765498 429483910 @Company
@Persons
@UBO
@INPI
GONZALEZ Jerome Jean Antoine
DoB: 1972-01-23
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Avenue MARECHAL JUIN 6250 Mougins FRANCE
12339532 444514780 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe Philippe Didier
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12403230 424570695 @Company
@Persons
@UBO
@INPI
SCHWARTZ Olivier
DoB: 1972-03-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MARECHAL VAILLANT 94130 Nogent-sur-Marne FRANCE
12953499 497505024 @Company
@Persons
@UBO
@INPI
LOUGE Thierry
DoB: 1972-04-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE MARECHAL FOCH 65310 LALOUBERE FRANCE
12953500 497505024 @Company
@Persons
@UBO
@INPI
LOUGE Thierry
DoB: 1972-04-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE MARECHAL FOCH 65310 LALOUBERE FRANCE
13333506 483469276 @Company
@Persons
@UBO
@INPI
CAYROL Jérôme
DoB: 1972-09-17
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARECHAL DE LATTRE DE TASSIGNY 30130 PONT ST ESPRIT 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.