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 1975-07-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43096 382621647 @Company
@Persons
@UBO
@INPI
GABORIT Laetitia
DoB: 1975-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue MARECHAL JOFFRE 6000 Nice FRANCE
43097 382621647 @Company
@Persons
@UBO
@INPI
GABORIT Laetitia
DoB: 1975-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue MARECHAL JOFFRE 6000 Nice FRANCE
112254 453805244 @Company
@Persons
@UBO
@INPI
MARECHAL Alexandre
DoB: 1975-04-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Helvétique 1201 Geneve Suisse yes
@Cadastre
@Geotag
1009685 453805244 @Company
@Persons
@UBO
@INPI
MARECHAL Alexandre
DoB: 1975-04-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Helvétique 1201 Geneve Suisse yes
@Cadastre
@Geotag
1108455 432952372 @Company
@Persons
@UBO
@INPI
MARTINS Christophe
DoB: 1975-07-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue du Marechal Leclerc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1108456 432952372 @Company
@Persons
@UBO
@INPI
MARTINS Christophe
DoB: 1975-07-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Marechal Leclerc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1214346 804560035 @Company
@Persons
@UBO
@INPI
RIBEIRO Victor
DoB: 1975-07-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU MARECHAL GALLIENI 94290 Villeneuve-le-Roi FRANCE
1506136 803713353 @Company
@Persons
@UBO
@INPI
MARECHAL David
DoB: 1975-07-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18b, rue de la Rotonde 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1569311 753169598 @Company
@Persons
@UBO
@INPI
BENYAHI Karim
DoB: 1975-08-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A Rue DU MARECHAL LECLERC 94410 Saint-Maurice FRANCE
1579979 382006278 @Company
@Persons
@UBO
@INPI
DAUGERON Vincent Robert Georges
DoB: 1975-07-31
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU MARECHAL FOCH 95460 Ézanville FRANCE
1611141 344318498 @Company
@Persons
@UBO
@INPI
LE MENTEC Bruno
DoB: 1975-05-07
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard DU MARECHAL GALLIENI 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1656405 505330142 @Company
@Persons
@UBO
@INPI
BAILLE Alexandre
DoB: 1975-05-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU MARECHAL JOFFRE 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1855830 306514571 @Company
@Persons
@UBO
@INPI
LE MENTEC BRUNO
DoB: 1975-05-07
PoB: BROUS S/CHANTEREINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard du Marechal Gallieni Lagny Sur Amrne 77400 ST THIBAULT DES VIGNES France
2287065 383463106 @Company
@Persons
@UBO
@INPI
Le Mentec Bruno
DoB: 1975-05-07
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard du Marechal Galliéni BP 39 77400 Lagny-sur-Marne France
2412061 444363808 @Company
@Persons
@UBO
@INPI
Richard Marechal Marlène
DoB: 1975-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Bara LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3640108 491570255 @Company
@Persons
@UBO
@INPI
BEDDOU Said
DoB: 1975-07-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
4035723 488784802 @Company
@Persons
@UBO
@INPI
CAUMONT Laetitia
DoB: 1975-07-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE MARECHAL FOCH 64500 ST JEAN DE LUZ FRANCE
4047723 498337625 @Company
@Persons
@UBO
@INPI
JOUET BARREYAT Gaelle
DoB: 1975-11-07
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 AVENUE DU MARECHAL SOULT AMA BAITA 64100 BAYONNE FRANCE
4086504 479826224 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier Guy
DoB: 1975-01-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Normandie Niemen 91300 Massy FRANCE
5939536 810025650 @Company
@Persons
@UBO
@INPI
MARECHAL Vanessa Andrée Marguerite
DoB: 1975-03-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Stella di Mare, Route d'Arca 20137 Porto-Vecchio FRANCE
5944539 303716682 @Company
@Persons
@UBO
@INPI
PERRINO (Antoine Auguste)
DoB: 1917-08-04
PoB: PARIS 14[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. MARECHAL LYAUTEY AJACCIO 20000 AJACCIO FRANCE
6033532 815093547 @Company
@Persons
@UBO
@INPI
SENGSAY Somsanouk
DoB: 1975-04-07
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Marechal Joffre 44000 Nantes France
6262811 438817025 @Company
@Persons
@UBO
@INPI
HALLOUIN BRICE
DoB: 1975-07-15
PoB: PARIS XII (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue DU MARECHAL LECLERC 77460 Souppes-sur-Loing FRANCE
6712470 492188768 @Company
@Persons
@UBO
@INPI
TERRIEN Marc
DoB: 1975-07-17
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE MARECHAL LECLERC 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6712471 492188768 @Company
@Persons
@UBO
@INPI
TERRIEN Marc
DoB: 1975-07-17
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE MARECHAL LECLERC 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7963472 380461921 @Company
@Persons
@UBO
@INPI
LEMENTEC Bruno
DoB: 1975-05-07
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard DU MARECHAL GALLIENI 77400 Lagny-sur-Marne FRANCE
9120633 752508192 @Company
@Persons
@UBO
@INPI
DELESALLE Franck
DoB: 1975-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Marechal Leclerc 59130 Lambersart France
9120634 752508192 @Company
@Persons
@UBO
@INPI
DELESALLE Franck
DoB: 1975-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Marechal Leclerc 59130 Lambersart France
9159341 789209228 @Company
@Persons
@UBO
@INPI
SY Virot
DoB: 1975-12-16
PoB: Aranyaprathet THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 square du Marechal Foch 59960 Neuville en Ferrain France yes
@Cadastre
@Geotag
9708518 750223083 @Company
@Persons
@UBO
@INPI
LE MARECHAL Christophe, Michel, Agathe
DoB: 1975-12-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergueris 56500 Moustoir-Ac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708519 750223083 @Company
@Persons
@UBO
@INPI
LE MARECHAL Christophe, Michel, Agathe
DoB: 1975-12-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergueris 56500 Moustoir-Ac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134674 420820565 @Company
@Persons
@UBO
@INPI
BARBIER Arnaud Guy
DoB: 1975-12-07
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL JUIN 54000 NANCY FRANCE
10664443 535288120 @Company
@Persons
@UBO
@INPI
MARECHAL Muriel, Caroline, Suzanne
DoB: 1975-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix-de-Fer 10270 Montiéramey FRANCE
10664444 535288120 @Company
@Persons
@UBO
@INPI
MARECHAL Muriel, Caroline, Suzanne
DoB: 1975-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Croix-de-Fer 10270 Montiéramey FRANCE
10817099 533545505 @Company
@Persons
@UBO
@INPI
MARECHAL GLACHANT Séverine Mathilde Paulette
DoB: 1975-05-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Saint-riquier 80690 Ailly-le-Haut-Clocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335396 794416834 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1975-07-12
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rippes 129 Chemin de la Fontaine - Arthena 39004 la Chailleuse France yes
@Cadastre
@Geotag
11528723 807786199 @Company
@Persons
@UBO
@INPI
JEANPETIT MARECHAL DE CHARENTENAY Gaëlle
DoB: 1975-12-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Massenet 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12166983 524327236 @Company
@Persons
@UBO
@INPI
JACQUET Julien Jacques
DoB: 1975-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARECHAL DE LATTRE DE TASSIGNY 92200 Neuilly-sur-Seine FRANCE
12166984 524327236 @Company
@Persons
@UBO
@INPI
JACQUET Julien Jacques
DoB: 1975-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU MARECHAL DE LATTRE DE TASSIGNY 92200 Neuilly-sur-Seine FRANCE
12215045 510766488 @Company
@Persons
@UBO
@INPI
BENYAHIA BEGHOURA Saliha
DoB: 1975-04-20
PoB: MEDJANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du Marechal de lattre de tassigny 92110 Clichy FRANCE
12838226 398172171 @Company
@Persons
@UBO
@INPI
CASCINO Thierry
DoB: 1975-07-25
PoB: MARIGNANE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARECHAL JOFFRE 13700 MARIGNANE FRANCE
14362071 884554536 @Company
@Persons
@UBO
@INPI
MOTALA Farah
DoB: 1975-04-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Marechal Leclerc Appt. 12 97400 Saint-Denis France
15817050 831149448 @Company
@Persons
@UBO
@INPI
MARECHAL Benoît Paul
DoB: 1975-12-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de l'Eglise Valferdange 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag

 

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.