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 1978-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1236329 798051843 @Company
@Persons
@UBO
@INPI
SIGER Jean-Pierre
DoB: 1978-02-10
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DU MARECHAL VALLEE 93270 Sevran FRANCE
1622564 819522970 @Company
@Persons
@UBO
@INPI
JEOUIT Azedine
DoB: 1978-03-24
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MARECHAL 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622565 819522970 @Company
@Persons
@UBO
@INPI
JEOUIT Azedine
DoB: 1978-03-24
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue MARECHAL 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2596205 488639196 @Company
@Persons
@UBO
@INPI
KOSE BAKIR Ilknur
DoB: 1978-06-19
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue MARECHAL GALLIENI 26000 Valence France
7800648 483596086 @Company
@Persons
@UBO
@INPI
ROBERT DE SAINT VICTOR CONSTENSOUX Laure
DoB: 1978-11-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marechal de Lattre de Tassigny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7894278 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibaut
DoB: 1978-06-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
7899943 797428364 @Company
@Persons
@UBO
@INPI
LESTANG LESTANG HOURCASTAGNE Damien
DoB: 1978-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Marechal JOFFRE 78100 Saint-Germain-en-Laye FRANCE
8191293 483023370 @Company
@Persons
@UBO
@INPI
ROUGER Stephane Jacques Yves Andre
DoB: 1978-01-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue MARECHAL DE PERIGNON 31130 Balma France
9166784 792255010 @Company
@Persons
@UBO
@INPI
HAMDANE Zina
DoB: 1978-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21/10 boulevard du Marechal Vaillant 59000 Lille France
9196241 793735044 @Company
@Persons
@UBO
@INPI
MARAS William
DoB: 1978-10-21
PoB: ISTAMBUL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue du Marechal Joffre Apt 1 59320 Haubourdin France
9902668 753233113 @Company
@Persons
@UBO
@INPI
MARECHAL Julien, Dominique, Suzanne
DoB: 1978-05-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Grand Rifouet 49370 Bécon-les-Granits FRANCE
9902669 753233113 @Company
@Persons
@UBO
@INPI
MARECHAL Julien, Dominique, Suzanne
DoB: 1978-05-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Grand Rifouet 49370 Bécon-les-Granits FRANCE
9970074 808540942 @Company
@Persons
@UBO
@INPI
MARECHAL ROBREAU Marie, Michelle, Chantal
DoB: 1978-04-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Breteschés 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
12223759 314304767 @Company
@Persons
@UBO
@INPI
MARECHAL Colas
DoB: 1978-10-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Falguière 75015 Paris FRANCE
12926137 813333481 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE FROMENT
DoB: 751851700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue du Marechal Foch 51400 Mourmelon-Le-Grand France
13196989 480457167 @Company
@Persons
@UBO
@INPI
MEHALLEL Linda
DoB: 1978-10-24
PoB: 01269 NANTUA (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Marechal Foch 77100 Meaux France
14882542 811216316 @Company
@Persons
@UBO
@INPI
MARECHAL Marine, Virgine
DoB: 1978-01-11
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Albatros 17200 Royan FRANCE yes
@Cadastre
@Geotag
14953491 811216316 @Company
@Persons
@UBO
@INPI
MARECHAL Marine, Virgine
DoB: 1978-01-11
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Albatros 17200 Royan FRANCE yes
@Cadastre
@Geotag
15144681 811216316 @Company
@Persons
@UBO
@INPI
MARECHAL Marine, Virgine
DoB: 1978-01-11
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Albatros 17200 Royan 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.