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 1980-01-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089241 444878466 @Company
@Persons
@UBO
@INPI
MONTI Gaetan Stanislas
DoB: 1980-07-29
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17b Avenue Marechal Foch 77500 Chelles FRANCE
1111045 529904377 @Company
@Persons
@UBO
@INPI
COHEN Jacky
DoB: 1980-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue DU MARECHAL JUIN 92150 Suresnes FRANCE
1115349 453009862 @Company
@Persons
@UBO
@INPI
ERKAN Abdulkadir
DoB: 1980-03-15
PoB: MIDYAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU MARECHAL FOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1225105 493930739 @Company
@Persons
@UBO
@INPI
HELAINE Franck
DoB: 1980-09-02
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue DU MARECHAL LECLERC 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225106 493930739 @Company
@Persons
@UBO
@INPI
HELAINE Franck
DoB: 1980-09-02
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue DU MARECHAL LECLERC 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233633 794029561 @Company
@Persons
@UBO
@INPI
SYLVIE SYLVIE- SURGET Pierre
DoB: 1980-06-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1233634 794029561 @Company
@Persons
@UBO
@INPI
SYLVIE SYLVIE- SURGET Pierre
DoB: 1980-06-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1582808 808577118 @Company
@Persons
@UBO
@INPI
EYIDI Gerard Olivier
DoB: 1980-03-30
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE
1611592 821347796 @Company
@Persons
@UBO
@INPI
FAURE Leila
DoB: 1980-01-04
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE
1626925 483661773 @Company
@Persons
@UBO
@INPI
ALECIAN Evelyne
DoB: 1980-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 BIS Boulevard MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
2594887 397525346 @Company
@Persons
@UBO
@INPI
BERNADET Christophe
DoB: 1980-06-19
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU-MARECHAL JUIN 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
3843391 490306347 @Company
@Persons
@UBO
@INPI
MARECHAL Valérie Nadine Yannick
DoB: 1980-01-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE L'ORTE 66410 Villelongue-de-la-Salanque France
3843392 490306347 @Company
@Persons
@UBO
@INPI
MARECHAL Valérie Nadine Yannick
DoB: 1980-01-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE L'ORTE 66410 Villelongue-de-la-Salanque France
5573060 824934228 @Company
@Persons
@UBO
@INPI
DEBBABI Fayçal
DoB: 1980-03-24
PoB: MASREB TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Marechal Ney 85000 La Roche-sur-Yon France
5773207 493285449 @Company
@Persons
@UBO
@INPI
CHAMOUN Isabelle
DoB: 1980-10-08
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARECHAL JUIN 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
5952530 479230625 @Company
@Persons
@UBO
@INPI
CHIARELLI (Alexandra)
DoB: 1980-01-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTE E MARE, BAT C2, AVENUE MARECHAL JUIN AJACCIO 20090 AJACCIO FRANCE
6265853 784912040 @Company
@Persons
@UBO
@INPI
CASSAN MARECHAL Ariane
DoB: 1980-06-23
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 Allée Marie Dorval 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6712472 492188768 @Company
@Persons
@UBO
@INPI
MADROLLE Valerie
DoB: 1980-08-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE MARECHAL LECLERC 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7288751 802936542 @Company
@Persons
@UBO
@INPI
MARECHAL Julien Frédéric
DoB: 1980-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 grande rue 51400 Cuperly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288752 802936542 @Company
@Persons
@UBO
@INPI
MARECHAL Julien Frédéric
DoB: 1980-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 grande rue 51400 Cuperly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408611 477952022 @Company
@Persons
@UBO
@INPI
YOLOGLU Yakup
DoB: 1980-07-04
PoB: VARTO SAZLICA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEL AZUR BAT 10 723 AVENUE MARECHAL LECLERC 34080 MONTPELLIER FRANCE
7891527 492381561 @Company
@Persons
@UBO
@INPI
FADLI MEJJATI Najia
DoB: 1980-01-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue DU MARECHAL LYAUTEY 78300 Poissy FRANCE
7891528 492381561 @Company
@Persons
@UBO
@INPI
FADLI MEJJATI Najia
DoB: 1980-01-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue DU MARECHAL LYAUTEY 78300 Poissy FRANCE
7925397 490581485 @Company
@Persons
@UBO
@INPI
TEMLI Abdeljalil
DoB: 1980-01-05
PoB: EL KOUDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU MARECHAL LYAUTEY 78300 Poissy FRANCE
8041608 378105563 @Company
@Persons
@UBO
@INPI
COUTANT Jennifer Lucette Jackie
DoB: 1980-02-21
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Marechal 37220 Sazilly France yes
@Cadastre
@Geotag
8393581 307524801 @Company
@Persons
@UBO
@INPI
PASQUIER Louis
DoB: 1916-08-26
PoB: SAINT NAZAIRE (44)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2B AV. MARECHAL SEBASTIANI BASTIA 20200 BASTIA FRANCE
8673319 448977587 @Company
@Persons
@UBO
@INPI
HERNIOTTE Antoine
DoB: 1980-09-22
PoB: ST DIE DES VOSGES (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue DU MARECHAL LECLERC 69001 LYON 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732599 487904757 @Company
@Persons
@UBO
@INPI
RAVEL Romain
DoB: 1980-02-20
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DU MARECHAL LECLERC 63110 BEAUMONT FRANCE
9104066 802442624 @Company
@Persons
@UBO
@INPI
REQUILLART FONTAINE Amandine
DoB: 1980-01-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue du Marechal Foch 59273 Fretin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104067 802442624 @Company
@Persons
@UBO
@INPI
REQUILLART FONTAINE Amandine
DoB: 1980-01-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 ter rue du Marechal Foch 59273 Fretin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10496206 791483282 @Company
@Persons
@UBO
@INPI
MARECHAL PELLETIER Virginie
DoB: 1980-09-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Ruelle André Vitu 88000 Epinal FRANCE
10922214 803191436 @Company
@Persons
@UBO
@INPI
MARECHAL Charles Louis Ernest
DoB: 1980-10-08
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Brunet 1100 Oyonnax FRANCE
11022613 484672910 @Company
@Persons
@UBO
@INPI
VAILLANT LANDRU Sophie
DoB: 1980-02-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU MARECHAL JOFFRE 62118 BIACHE ST VAAST FRANCE
11812124 490207370 @Company
@Persons
@UBO
@INPI
GABRIEL Anaïs
DoB: 1980-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MARECHAL FOCH 13004 Marseille FRANCE
11886620 433576915 @Company
@Persons
@UBO
@INPI
CANNIZZARO Sylvain
DoB: 1980-11-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MARECHAL FAYOLLE 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11888221 494962442 @Company
@Persons
@UBO
@INPI
ASCIAK Franck
DoB: 1980-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MARECHAL FAYOLLE 13004 Marseille FRANCE
11895114 398105056 @Company
@Persons
@UBO
@INPI
SAISSE Jean Philippe
DoB: 1980-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue MARECHAL FAYOLLE 13004 Marseille FRANCE
12692100 519447577 @Company
@Persons
@UBO
@INPI
MARECHAL Emilie
DoB: 1980-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Solièges 48330 Saint-Etienne Vallée française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071518 811637982 @Company
@Persons
@UBO
@INPI
MAZIERE Carole
DoB: 1980-04-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse DU MARECHAL JUIN 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14250367 849998562 @Company
@Persons
@UBO
@INPI
MOREL MARIE-LAURENCE
DoB: 1980-02-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marechal Leclerc 97480 Saint Joseph France
15059438 371800798 @Company
@Persons
@UBO
@INPI
SCHROEDER Pierre Richard William Joseph Ferdinand Dit Willy
DoB: 1949-05-17
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B RUE DU MARECHAL FOCH SAINT AVOLD 57500 SAINT AVOLD FRANCE
15912518 849998562 @Company
@Persons
@UBO
@INPI
MOREL Marie-Laurence
DoB: 1980-02-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marechal Leclerc 97480 Saint-Joseph 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.