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 1976-12-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179370 538265067 @Company
@Persons
@UBO
@INPI
BARON Guillaume
DoB: 1976-09-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4295743 480632470 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Serge Robert
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit Fayt France
7024245 487850208 @Company
@Persons
@UBO
@INPI
LAHMAR AYEB Ismahen
DoB: 1976-12-14
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DU MARECHAL LYAUTEY 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
7027751 409334737 @Company
@Persons
@UBO
@INPI
MARECHAL David
DoB: 1976-12-31
PoB: 36045 Chatillon sur Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Coings 36130 Déols FRANCE
9764345 529175424 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Robert Serge
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit-Fayt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764346 529175424 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Robert Serge
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit-Fayt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787618 437996705 @Company
@Persons
@UBO
@INPI
Marechal Christophe
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit Fayt France
9793938 827970617 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Serge Robert
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit-Fayt France yes
@Cadastre
@Geotag
9793939 827970617 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Serge Robert
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit-Fayt France yes
@Cadastre
@Geotag
11538588 448324731 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas François-Michel
DoB: 1976-05-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. MARECHAL LECLERC 21240 TALANT FRANCE
14362068 884554536 @Company
@Persons
@UBO
@INPI
MOTARA Eshane
DoB: 1976-09-30
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Marechal Leclerc Appt. 12 Res. Leclerc 97400 Saint-Denis France
14362069 884554536 @Company
@Persons
@UBO
@INPI
MOTARA Eshane
DoB: 1976-09-30
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Marechal Leclerc Appt. 12 Res. Leclerc 97400 Saint-Denis France
14470628 518628896 @Company
@Persons
@UBO
@INPI
BONAROTA Helene
DoB: 1976-05-30
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MARECHAL FOCH 67000 STRASBOURG FRANCE
15541025 479640732 @Company
@Persons
@UBO
@INPI
WALTHER Nadine, Marie-Eve
DoB: 1976-09-28
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14A RUE DU MARECHAL JOFFRE 68920 WINTZENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15817051 831149448 @Company
@Persons
@UBO
@INPI
MARECHAL Geoffroy Bernard
DoB: 1976-12-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 Route de la Tourette 69210 Sourcieux-les-Mines France 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.