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 1979-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648356 823995865 @Company
@Persons
@UBO
@INPI
BENHADID Rafik
DoB: 1979-12-26
PoB: EL BIAR ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78500 Sartrouville FRANCE
2127102 403451404 @Company
@Persons
@UBO
@INPI
MARECHAL CAROFF Isabelle
DoB: 1979-12-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Parmentier 92600 Asnières France yes
@Cadastre
@Geotag
5165110 792065393 @Company
@Persons
@UBO
@INPI
MARECHAL Mathieu
DoB: 1979-12-08
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue des Primevères 59134 Herlies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422448 494708662 @Company
@Persons
@UBO
@INPI
MARECHAL Nicolas
DoB: 1979-03-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOTISSEMENT SOLEIL 2000 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5422449 494708662 @Company
@Persons
@UBO
@INPI
MARECHAL Nicolas
DoB: 1979-03-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOTISSEMENT SOLEIL 2000 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5950108 484562947 @Company
@Persons
@UBO
@INPI
ROTOLONI (David Jean Baptiste Ange Marie Joseph)
DoB: 1979-03-19
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LE KELLERMAN II, AVENUE MARECHAL LYAUTEY 20090 AJACCIO FRANCE
13508140 339415077 @Company
@Persons
@UBO
@INPI
DUBRAY Virginie
DoB: 1979-12-28
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Quai du Marechal Joffre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13535301 317306355 @Company
@Persons
@UBO
@INPI
MARECHAL CAMUS Anne Alice Fernande
DoB: 1979-09-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Victor Hugo 80170 Rosières-en-Santerre France
13535302 317306355 @Company
@Persons
@UBO
@INPI
MARECHAL CAMUS Anne Alice Fernande
DoB: 1979-09-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Victor Hugo 80170 Rosières-en-Santerre France
13631328 481863363 @Company
@Persons
@UBO
@INPI
MARECHAL Frédéric
DoB: 1979-03-12
PoB: 45105 Cortrat (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 corniche Pin Pignon 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13631331 481867448 @Company
@Persons
@UBO
@INPI
MARECHAL Frédéric
DoB: 1979-03-12
PoB: 45105 Cortrat (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 corniche du Pin Pignon 83400 Hyères France yes
@Cadastre
@Geotag
14451875 487829632 @Company
@Persons
@UBO
@INPI
GODERE Marie Christel
DoB: 1979-07-12
PoB: BEAU BASSIN MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 AV DU MARECHAL LECLERC 67230 KOGENHEIM FRANCE
14470682 518736798 @Company
@Persons
@UBO
@INPI
JACQUIN Mickael
DoB: 1979-12-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MARECHAL LECLERC 67120 DUPPIGHEIM 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.