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 1972-08-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3843723 801831116 @Company
@Persons
@UBO
@INPI
MARECHAL Richard Pierre
DoB: 1972-08-09
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Îles 83920 La Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464410 451061360 @Company
@Persons
@UBO
@INPI
LUONG Minh Son Minh Hai
DoB: 1972-08-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL LECLERC 91270 VIGNEUX SUR SEINE FRANCE yes
@Cadastre
@Geotag
7905793 493723597 @Company
@Persons
@UBO
@INPI
POLAK Xavier
DoB: 1972-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BIS Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
8295252 800047565 @Company
@Persons
@UBO
@INPI
MARECHAL Richard
DoB: 1972-08-09
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Îles 83920 La Motte France
12490869 812941607 @Company
@Persons
@UBO
@INPI
MARECHAL Christel, Georgette, Lucienne
DoB: 1972-09-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Buglise 76290 Montivilliers FRANCE
13749751 505212852 @Company
@Persons
@UBO
@INPI
TAGHAVI-LARIGANI Ramtin
DoB: 1972-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
107B rue du Marechal Joffre 78380 Bougival France
15764671 308174523 @Company
@Persons
@UBO
@INPI
BOURRIE Cedric
DoB: 1972-01-12
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
560 Avenue DU MARECHAL FOCH 83000 Toulon France yes
@Cadastre
@Geotag
15853270 835050709 @Company
@Persons
@UBO
@INPI
MARECHAL Fabien
DoB: 1972-04-04
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Guyon Père Et Fils 93220 Gagny FRANCE
16100118 320840903 @Company
@Persons
@UBO
@INPI
LEVET SANQUER Anne-Marie Alice Bernadette
DoB: 1972-10-08
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Marechal de Lattre de Tassigny 87000 Limoges 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.