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 1979-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649036 492698907 @Company
@Persons
@UBO
@INPI
RENOU Frederic, Jean, Raphael
DoB: 1979-03-19
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MARECHAL FOCH 95620 Parmain FRANCE
1649037 492698907 @Company
@Persons
@UBO
@INPI
RENOU Frederic, Jean, Raphael
DoB: 1979-03-19
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU MARECHAL FOCH 95620 Parmain FRANCE
1649038 492698907 @Company
@Persons
@UBO
@INPI
PICART Nathalie, Nellu, Rose
DoB: 1979-04-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU MARECHAL FOCH 95620 Parmain FRANCE
3697947 822600540 @Company
@Persons
@UBO
@INPI
MARECHAL Michel
DoB: 1979-05-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
821 route de Saint-Rémy de Provence 13670 Saint-Andiol FRANCE
4635556 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Sebastien Michel
DoB: 1979-11-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942392 315083675 @Company
@Persons
@UBO
@INPI
BELLISENS (Jacques Marcel Jean)
DoB: 1951-01-01
PoB: BREST (FINISTERE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
FOYER DU FINOSELLO, AVENUE MARECHAL LYAUTEY AJACCIO 20000 AJACCIO FRANCE
5944197 481883122 @Company
@Persons
@UBO
@INPI
MARTINEZ (Samantha Muriel Helene)
DoB: 1979-12-15
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA VELLUTINI, AVENUE MARECHAL JUIN 20090 AJACCIO FRANCE
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
5953820 489080069 @Company
@Persons
@UBO
@INPI
CANESSA (Laurent)
DoB: 1979-06-05
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE MARECHAL JUIN, PARC AZUR, LE CORMORAN D1 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5953821 489080069 @Company
@Persons
@UBO
@INPI
CANESSA (Laurent)
DoB: 1979-06-05
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE MARECHAL JUIN, PARC AZUR, LE CORMORAN D1 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5955276 316573112 @Company
@Persons
@UBO
@INPI
CASTELLI (Antoine Louis)
DoB: 1930-08-25
PoB: PORTO VECCHIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARECHAL JUIN PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
5955277 316573112 @Company
@Persons
@UBO
@INPI
CASTELLI (Francois)
DoB: 1937-04-01
PoB: PORTO VECCHIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MARECHAL JUIN PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
6538521 821518925 @Company
@Persons
@UBO
@INPI
GUILLOT Nicolas Henri Fernand
DoB: 1979-05-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marechal Maunory 33200 Bordeaux FRANCE
6538522 821518925 @Company
@Persons
@UBO
@INPI
GUILLOT Nicolas Henri Fernand
DoB: 1979-05-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marechal Maunory 33200 Bordeaux FRANCE
10728045 494590185 @Company
@Persons
@UBO
@INPI
PETTINARI Sebastien
DoB: 1979-11-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue DU MARECHAL JUIN 6400 Cannes FRANCE
10828558 479426066 @Company
@Persons
@UBO
@INPI
MARECHAL Anne Alice Fernande
DoB: 1979-09-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Harbonnières 80131 Vauvillers France yes
@Cadastre
@Geotag
10923085 753977909 @Company
@Persons
@UBO
@INPI
MARECHAL Isabelle, Pascale, Sylvie
DoB: 1979-02-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Soujeon 74420 Habere Lullin FRANCE
10987091 484673918 @Company
@Persons
@UBO
@INPI
DHEDIN Berenice
DoB: 1979-11-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU MARECHAL LECLERC 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279313 388664799 @Company
@Persons
@UBO
@INPI
MARECHAL Thomas
DoB: 1979-03-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Mannevilles Haras de Franqueville 50480 Sainte-Marie-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302721 487584013 @Company
@Persons
@UBO
@INPI
LEENHARDT Matthieu
DoB: 1979-05-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496288 428775027 @Company
@Persons
@UBO
@INPI
MARECHAL Aline Guylaine
DoB: 1979-04-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHAUSSEE JOHN KENNEDY 76600 LE HAVRE 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.