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 1972-09-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1643659 797556024 @Company
@Persons
@UBO
@INPI
LE ROI MOTA Chantal
DoB: 1972-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
1643660 797556024 @Company
@Persons
@UBO
@INPI
LE ROI MOTA Chantal
DoB: 1972-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
3313890 378227714 @Company
@Persons
@UBO
@INPI
MARECHAL Patrice Franck
DoB: 1972-02-27
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du chant des notes 3700 Bellerive-sur-Allier FRANCE
7965767 489952457 @Company
@Persons
@UBO
@INPI
MARECHAL Cédric
DoB: 1972-09-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue pasteur 78000 Versailles FRANCE
11398757 808091128 @Company
@Persons
@UBO
@INPI
LANTRIN Cyrille Gérard Yves Marie
DoB: 1972-09-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU MARECHAL LECLERC 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11398758 808091128 @Company
@Persons
@UBO
@INPI
LANTRIN Cyrille Gérard Yves Marie
DoB: 1972-09-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue DU MARECHAL LECLERC 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
12133226 508741410 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Hervé
DoB: 1972-09-06
PoB: Loudun (86200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 PL DU MARECHAL LECLERC 37800 SAINTE-MAURE-DE-TOURAINE FRANCE
12133523 508741378 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Hervé
DoB: 1972-09-06
PoB: Loudun (86200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 PL DU MARECHAL LECLERC 37800 SAINTE-MAURE-DE-TOURAINE FRANCE
14330499 537572638 @Company
@Persons
@UBO
@INPI
MARECHAL Cédric Noël Laurent
DoB: 1972-09-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Montreuil 78000 Versailles France
14330550 537610677 @Company
@Persons
@UBO
@INPI
MARECHAL Cédric Noël Laurent
DoB: 1972-09-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Montreuil 78000 Versailles France
14330565 537610685 @Company
@Persons
@UBO
@INPI
MARECHAL Cédric Noël Laurent
DoB: 1972-09-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Montreuil 78000 Versailles France
14330580 537610693 @Company
@Persons
@UBO
@INPI
MARECHAL Cédric Noël Laurent
DoB: 1972-09-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Montreuil 78000 Versailles France
15230914 494069412 @Company
@Persons
@UBO
@INPI
LISPI Renaud Dominique Laurent
DoB: 1972-09-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU MARECHAL FOCH 57240 NILVANGE FRANCE
15230915 494069412 @Company
@Persons
@UBO
@INPI
LISPI Renaud Dominique Laurent
DoB: 1972-09-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU MARECHAL FOCH 57240 NILVANGE 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.