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 1973-02-05 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181448 524933454 @Company
@Persons
@UBO
@INPI
NAVARRO DUBOS Angélique
DoB: 1973-02-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue DU MARECHAL FOCH 78800 Houilles FRANCE yes
@Cadastre
@Geotag
1202506 501509780 @Company
@Persons
@UBO
@INPI
BOUARKOUB Najib
DoB: 1973-05-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1489140 520400219 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques
DoB: 1973-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lotissement la Roseraie 25870 Devecey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1583459 791991607 @Company
@Persons
@UBO
@INPI
MEJECAZE FRANCOIS Christelle, Marie Françoise
DoB: 1973-06-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Rue MARECHAL FOCH 95150 Taverny FRANCE
1619752 483848974 @Company
@Persons
@UBO
@INPI
FERJANI Atef
DoB: 1973-02-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU MARECHAL LYAUTEY 95330 Domont FRANCE
1901502 403947302 @Company
@Persons
@UBO
@INPI
JONAS SAYADA
DoB: 1973-10-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Marechal Koenig 95200 Sarcelles France
2249586 809124316 @Company
@Persons
@UBO
@INPI
Marechal Luc
DoB: 1973-02-27
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Lamarck 75018 Paris France
2592843 419317961 @Company
@Persons
@UBO
@INPI
KAYA AYDIN Tugba
DoB: 1973-02-10
PoB: Carsamba Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue MARECHAL JUIN - "ST JOSEPH" 30130 Pont-Saint-Esprit France
2828743 452301534 @Company
@Persons
@UBO
@INPI
MARECHAL LAURENCE RAYMONDE JEANNE
DoB: 1973-01-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 rue de la Grange 45160 St Hilaire St Mesmin France
3394696 338833239 @Company
@Persons
@UBO
@INPI
FRESCHEL FRESCHEL-MARECHAL Romain Alexandre Isy
DoB: 1973-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Scudéri 6100 Nice FRANCE
3415588 432247815 @Company
@Persons
@UBO
@INPI
BARRIERE Eric Andre Bernard
DoB: 1973-02-20
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue MARECHAL FOCH 6000 Nice FRANCE
3802134 482414182 @Company
@Persons
@UBO
@INPI
ROQUE Cécile
DoB: 1973-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue MARECHAL JOFFRE 66120 Font-Romeu-Odeillo-Via France
4287442 501623003 @Company
@Persons
@UBO
@INPI
CHANTELOT LEGROS Cécile
DoB: 1973-08-06
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Marechal Drouet 2250 Erlon France
4287677 497514034 @Company
@Persons
@UBO
@INPI
CHANTELOT LEGROS Cécile
DoB: 1973-08-06
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Marechal Drouet 2250 Erlon France
4792654 752653758 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent Camille Maurice
DoB: 1973-02-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue des Mardelles 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4792655 752653758 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent Camille Maurice
DoB: 1973-02-20
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue des Mardelles 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4960327 442937595 @Company
@Persons
@UBO
@INPI
BALAY Grégoire
DoB: 1973-08-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Marechal de Saxe 69003 Lyon France
6229017 488317850 @Company
@Persons
@UBO
@INPI
EHRHARD Gautier
DoB: 1973-10-15
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Marechal de Lattre de Tassigny 77830 Echouboulains FRANCE
6229018 488317850 @Company
@Persons
@UBO
@INPI
EHRHARD Gautier
DoB: 1973-10-15
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Marechal de Lattre de Tassigny 77830 Echouboulains FRANCE
7039384 492787049 @Company
@Persons
@UBO
@INPI
DELIMOGE DOUCET Stephanie
DoB: 1973-05-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU MARECHAL LECLERC 28110 LUCE FRANCE yes
@Cadastre
@Geotag
7039385 492787049 @Company
@Persons
@UBO
@INPI
DELIMOGE DOUCET Stephanie
DoB: 1973-05-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DU MARECHAL LECLERC 28110 LUCE FRANCE yes
@Cadastre
@Geotag
7940128 493389902 @Company
@Persons
@UBO
@INPI
MENDES DA FONSECA Antonio
DoB: 1973-07-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Avenue DU MARECHAL FOCH 78130 Les Mureaux FRANCE
8571172 491342218 @Company
@Persons
@UBO
@INPI
MARECHAL Jean-Michel
DoB: 1973-02-23
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE CHALON 71330 ST GERMAIN DU BOIS FRANCE
8621658 430029025 @Company
@Persons
@UBO
@INPI
EPINAT Pascal
DoB: 1973-04-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DU MARECHAL LECLERC RESIDENCE LES CYGOGNES 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066684 306853961 @Company
@Persons
@UBO
@INPI
CLAERBOUT MARECHAL Christelle
DoB: 1973-10-03
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Plince 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143138 485220743 @Company
@Persons
@UBO
@INPI
DENAISON SAUVAGE Anne
DoB: 1973-09-26
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Marechal Joffre 59273 Fretin France
9143139 485220743 @Company
@Persons
@UBO
@INPI
DENAISON SAUVAGE Anne
DoB: 1973-09-26
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Marechal Joffre 59273 Fretin France
9151461 810578583 @Company
@Persons
@UBO
@INPI
ZEHNDER Benjamin
DoB: 1973-02-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Marechal Foch 59211 Santes France
9909449 423750199 @Company
@Persons
@UBO
@INPI
VALLIERE Sebastien
DoB: 1973-07-02
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU MARECHAL LECLERC 49440 CANDE FRANCE
9992939 313752297 @Company
@Persons
@UBO
@INPI
BRAULT Sylvain
DoB: 1973-09-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MARECHAL FOCH 49320 BRISSAC QUINCE FRANCE
10108336 504390840 @Company
@Persons
@UBO
@INPI
BOUILLON Geraldine
DoB: 1973-12-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marechal Juin 54200 Dommartin-les-Toul FRANCE
10405927 818703142 @Company
@Persons
@UBO
@INPI
MARECHAL Emmanuel Pascal Laurent
DoB: 1973-04-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Trouilh 9100 Saint-Martin-d'Oydes France
10589667 444236244 @Company
@Persons
@UBO
@INPI
CHAMONTIN Pierre
DoB: 1973-02-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée MARECHAL VICTOR - LOTISSEMENT LES MONTS BLEUS 26000 Valence France
10991238 489843441 @Company
@Persons
@UBO
@INPI
LECLERCQ Vincent
DoB: 1973-07-02
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL PAU 62150 HOUDAIN FRANCE
11520139 492260096 @Company
@Persons
@UBO
@INPI
CHAPE Benjamin
DoB: 1973-02-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AVENUE DU MARECHAL LYAUTEY 21000 DIJON FRANCE
11520140 492260096 @Company
@Persons
@UBO
@INPI
CHAPE Benjamin
DoB: 1973-02-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 AVENUE DU MARECHAL LYAUTEY 21000 DIJON FRANCE
11524879 809671027 @Company
@Persons
@UBO
@INPI
BUTHIOT MARECHAL Francine
DoB: 1973-01-26
PoB: 21319 Izeure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Alphonse Daudet 21800 Neuilly-les-Dijon FRANCE
11913439 479875098 @Company
@Persons
@UBO
@INPI
MOULLET LANDINI Geraldine Denise Augusta
DoB: 1973-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue MARECHAL FOCH 13004 Marseille FRANCE
12140049 420189029 @Company
@Persons
@UBO
@INPI
TAIS Belkacem
DoB: 1973-05-02
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue DU MARECHAL FOCH 92210 SAINT CLOUD FRANCE
12209107 801467879 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU MARECHAL GALLIENI 78000 Versailles FRANCE
12237128 819752122 @Company
@Persons
@UBO
@INPI
CABAYOT MARECHAL Stéphanie Christiane
DoB: 1973-10-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Alexandrine 92100 Boulogne-Billancourt FRANCE
12266893 447841586 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1973-08-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12858681 751190190 @Company
@Persons
@UBO
@INPI
MARECHAL Sébastien
DoB: 1973-03-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Salamandre 3 Suisse 0 SUISSE
12954527 732790027 @Company
@Persons
@UBO
@INPI
COMA Raymond
DoB: 1920-02-25
PoB: AUREILHAN (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 RUE MARECHAL FOCH 65000 TARBES FRANCE
13007307 494149008 @Company
@Persons
@UBO
@INPI
HUMBERT BRAVARD Severine
DoB: 1973-06-17
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU MARECHAL FOCH 69006 LYON 06 FRANCE yes
@Cadastre
@Geotag
13010220 483900643 @Company
@Persons
@UBO
@INPI
HABECHE HAMLATI Djohra
DoB: 1973-06-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DU MARECHAL DE TURENNE 70300 LUXEUIL LES BAINS FRANCE
15541660 482328473 @Company
@Persons
@UBO
@INPI
MARIN GRAMAIN Delphine
DoB: 1973-09-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
15541661 482328473 @Company
@Persons
@UBO
@INPI
MARIN GRAMAIN Delphine
DoB: 1973-09-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
16158423 777568486 @Company
@Persons
@UBO
@INPI
PAILLET Sophie, Anne-Marie
DoB: 1973-11-05
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marechal Foch 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
16158424 777568486 @Company
@Persons
@UBO
@INPI
PAILLET Sophie, Anne-Marie
DoB: 1973-11-05
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Marechal Foch 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
16185728 491037396 @Company
@Persons
@UBO
@INPI
MARECHAL Emmanuel Pascal
DoB: 1973-04-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de Lou Sanlie 33610 Cestas France
16208342 822167235 @Company
@Persons
@UBO
@INPI
VENDEE ENERGIE
DoB: 752561878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Marechal Juin 85000 La Roche Sur Yon 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.