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 1976-08-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547237 509292314 @Company
@Persons
@UBO
@INPI
BIASOTTO Grégory, Jacques
DoB: 1976-02-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BIS Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
1610310 828131383 @Company
@Persons
@UBO
@INPI
MBO-KITUMBA Sp
DoB: 1976-12-30
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard DU MARECHAL LECLERC 94340 Joinville-le-Pont FRANCE
1619793 807498456 @Company
@Persons
@UBO
@INPI
VUE Stephane
DoB: 1976-04-08
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DU MARECHAL LECLERC 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
1650983 678203837 @Company
@Persons
@UBO
@INPI
MARCON Lionel, Pierre
DoB: 1976-07-08
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue DU MARECHAL JOFFRE 95620 Parmain FRANCE
3637465 524138534 @Company
@Persons
@UBO
@INPI
MARECHAL AUBRY Véronique Anne-Marie
DoB: 1976-02-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement les Micocouliers 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825448 422647883 @Company
@Persons
@UBO
@INPI
MARECHAL Virginie Martine
DoB: 1976-08-03
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Urbain Paret 66250 Saint-Laurent-de-la-Salanque France
5178476 483657722 @Company
@Persons
@UBO
@INPI
MARCHAND Frederic
DoB: 1976-11-07
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DU MARECHAL FOCH 59510 HEM FRANCE
5178477 483657722 @Company
@Persons
@UBO
@INPI
HURET Sophie
DoB: 1976-02-14
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DU MARECHAL FOCH 59510 HEM FRANCE
13151010 828540930 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Kévin
DoB: 1976-08-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Marechal Foch 77270 Villeparisis France
13406730 421101734 @Company
@Persons
@UBO
@INPI
COPPIN VALLE Anne Laure
DoB: 1976-12-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 BIS AVENUE DU MARECHAL FOCH 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13703360 305934382 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1936-08-01
PoB: CHARLEVILLE MEZIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 boulevard Marechal Leclerc 38000 Grenoble France
15276710 483580007 @Company
@Persons
@UBO
@INPI
SIMON Laurent Gilbert
DoB: 1976-03-14
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68A RUE DU MARECHAL DE LATTRE DE TASSIGNY 68300 BOURGFELDEN 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.