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 1974-01-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177576 817489297 @Company
@Persons
@UBO
@INPI
CHASSY Yann
DoB: 1974-09-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU MARECHAL LECLERC 93400 Saint-Ouen FRANCE
1639580 799702048 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE NORD PARISIEN
DoB: 308343268
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Boulevard DU MARECHAL DE LATTRE DE TASSIGNY 95200 Sarcelles FRANCE
2958538 404438202 @Company
@Persons
@UBO
@INPI
LESIEUR SPOTBEEN Carole Suzanne Sergine
DoB: 1974-04-09
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DU MARECHAL LECLERC DIGNY 28250 SENONCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199194 824794531 @Company
@Persons
@UBO
@INPI
ANTUNES MARQUES MENDES DA SILVA Rosa Da Graça
DoB: 1974-09-11
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Marechal Leclerc 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766521 497760694 @Company
@Persons
@UBO
@INPI
COLLIER Michael Marcel
DoB: 1974-01-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARECHAL DE LATTRE 52120 BRICON FRANCE yes
@Cadastre
@Geotag
5179269 528253362 @Company
@Persons
@UBO
@INPI
BANASZAK MARECHAL Sandrine
DoB: 1974-01-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue de Reims 59128 Flers-en-Escrebieux FRANCE
5179270 528253362 @Company
@Persons
@UBO
@INPI
BANASZAK MARECHAL Sandrine
DoB: 1974-01-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue de Reims 59128 Flers-en-Escrebieux FRANCE
5195000 484250873 @Company
@Persons
@UBO
@INPI
KRAWCZYK VAN BELLEGHEM Dorothee
DoB: 1974-01-02
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 QUAI DU MARECHAL JOFFRE 59500 DOUAI FRANCE
5195001 484250873 @Company
@Persons
@UBO
@INPI
KRAWCZYK VAN BELLEGHEM Dorothee
DoB: 1974-01-02
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 QUAI DU MARECHAL JOFFRE 59500 DOUAI FRANCE
7959417 790220693 @Company
@Persons
@UBO
@INPI
VIEIRA BAPTISTA ALVES MARTINS Antonio
DoB: 1974-09-03
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rua Marechal Bros Tito 35 37 17 andar 0 Luanda Angola PORTUGAL
8386380 500934153 @Company
@Persons
@UBO
@INPI
AMAL Hicham
DoB: 1974-09-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE MARECHAL SEBASTIANI 20200 BASTIA FRANCE
8545337 492472535 @Company
@Persons
@UBO
@INPI
NIGAUD PARIZE Corinne
DoB: 1974-09-05
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
112 RUE MARECHAL FOCH 71200 LE CREUSOT FRANCE
8778042 407791540 @Company
@Persons
@UBO
@INPI
MASSON FUSTIER Magalie
DoB: 1974-01-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARECHAL FOCH 63000 CLERMONT FERRAND FRANCE
8778044 407791540 @Company
@Persons
@UBO
@INPI
MASSON FUSTIER Magalie
DoB: 1974-01-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE MARECHAL FOCH 63000 CLERMONT FERRAND FRANCE
10099035 492016753 @Company
@Persons
@UBO
@INPI
CORNU Sébastien
DoB: 1974-01-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE MARECHAL OUDINOT 54000 NANCY FRANCE
10099036 492016753 @Company
@Persons
@UBO
@INPI
CORNU Sébastien
DoB: 1974-01-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE MARECHAL OUDINOT 54000 NANCY FRANCE
10151587 493980411 @Company
@Persons
@UBO
@INPI
CORNU Sébastien
DoB: 1974-01-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE MARECHAL OUDINOT 54000 NANCY FRANCE
10151588 493980411 @Company
@Persons
@UBO
@INPI
CORNU Sébastien
DoB: 1974-01-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE MARECHAL OUDINOT 54000 NANCY FRANCE
10896846 378588891 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11422570 789508066 @Company
@Persons
@UBO
@INPI
MARECHAL Mickaël Alain Bernard
DoB: 1974-01-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route des Andelys 27940 Courcelles-sur-Seine FRANCE
11817821 439778713 @Company
@Persons
@UBO
@INPI
AREVIKIAN Patricia
DoB: 1974-11-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue MARECHAL FOCH 13004 Marseille FRANCE
14058377 433646742 @Company
@Persons
@UBO
@INPI
MARECHAL Aline
DoB: 1974-09-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Gaspart 97139 Les Abymes France
14859953 500918081 @Company
@Persons
@UBO
@INPI
DION Christophe
DoB: 1974-02-08
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE DU MARECHAL FOCH 57050 LE BAN ST MARTIN FRANCE
14930902 500918081 @Company
@Persons
@UBO
@INPI
DION Christophe
DoB: 1974-02-08
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE DU MARECHAL FOCH 57050 LE BAN ST MARTIN FRANCE
15122092 500918081 @Company
@Persons
@UBO
@INPI
DION Christophe
DoB: 1974-02-08
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE DU MARECHAL FOCH 57050 LE BAN ST MARTIN FRANCE
15221764 307255265 @Company
@Persons
@UBO
@INPI
MEKLER Jacques
DoB: 1925-04-09
PoB: METZ/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE MARECHAL FOCH 57700 HAYANGE FRANCE
15474788 827736554 @Company
@Persons
@UBO
@INPI
MARECHAL Stéphane Fabien
DoB: 1974-01-09
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Allée des Tamarins 66700 Argelès-sur-Mer 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.