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 1981-07-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1065993 331942094 @Company
@Persons
@UBO
@INPI
LAFOLLIE Catherine
DoB: 1981-10-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 bis rue du Marechal Foch 33130 Bègles France yes
@Cadastre
@Geotag
1124168 752980300 @Company
@Persons
@UBO
@INPI
SALVI Laetitia
DoB: 1981-03-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue DU MARECHAL FOCH 93360 Neuilly-Plaisance FRANCE
1125501 799162128 @Company
@Persons
@UBO
@INPI
PIERRE Valéry
DoB: 1981-07-17
PoB: ARCAHAIE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1125502 799162128 @Company
@Persons
@UBO
@INPI
PIERRE Valéry
DoB: 1981-07-17
PoB: ARCAHAIE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1608446 823446810 @Company
@Persons
@UBO
@INPI
SAISSOUT-TAZI Hende
DoB: 1981-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 B Avenue DU MARECHAL JOFFRE 94170 Le Perreux-sur-Marne FRANCE
1818365 479005811 @Company
@Persons
@UBO
@INPI
M'VOUTOUKOULOU JULIEN
DoB: 1981-07-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Bis Marechal Leclerc Saint-Mande 94410 ST MAURICE France
2283827 821280906 @Company
@Persons
@UBO
@INPI
Aufort Marechal Annabelle
DoB: 1981-11-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Saint-Quentin 75010 Paris France
2527505 517627709 @Company
@Persons
@UBO
@INPI
Sahil Fatna
DoB: 1981-06-07
PoB: Maarif MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Marechal Juin 93260 Les Lilas France
3334125 492152806 @Company
@Persons
@UBO
@INPI
SENEGAL Willy Claude Desire
DoB: 1981-03-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL GALLIENI 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3334126 492152806 @Company
@Persons
@UBO
@INPI
SENEGAL Willy Claude Desire
DoB: 1981-03-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MARECHAL GALLIENI 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3405689 479366718 @Company
@Persons
@UBO
@INPI
MAZZU CYRIL, LAURENT
DoB: 1981-11-07
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 PDE MARECHAL LECLERC 6500 Menton FRANCE
3512657 438729444 @Company
@Persons
@UBO
@INPI
GIANATI Sandrine
DoB: 1981-03-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard MARECHAL FOCH 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3512658 438729444 @Company
@Persons
@UBO
@INPI
GIANATI Sandrine
DoB: 1981-03-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard MARECHAL FOCH 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3663727 320735954 @Company
@Persons
@UBO
@INPI
BOUTEILLE Michel
DoB: 1951-07-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. MARECHAL JOFFRE - LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
3839663 809098908 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ter Allée Marechal Joffre 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839664 809098908 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Allée Marechal Joffre 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4450142 531374353 @Company
@Persons
@UBO
@INPI
MARECHAL Thomas
DoB: 1981-11-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Aigrettes 59630 Brouckerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4450143 531374353 @Company
@Persons
@UBO
@INPI
MARECHAL Thomas
DoB: 1981-11-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Aigrettes 59630 Brouckerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865340 512885609 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe
DoB: 1981-07-05
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Joseph Gillet 69004 Lyon France
5238524 805023991 @Company
@Persons
@UBO
@INPI
MARECHAL MOREAU Elise
DoB: 1981-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Gouais 18100 Saint-Georges Sur-la-prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238525 805023991 @Company
@Persons
@UBO
@INPI
MARECHAL MOREAU Elise
DoB: 1981-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Gouais 18100 Saint-Georges Sur-la-prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945591 309372225 @Company
@Persons
@UBO
@INPI
ROSSI (Jean Sales)
DoB: 1944-05-07
PoB: CARCHETO-BRUSTICO (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARECHAL LYAUTEY AJACCIO 20000 AJACCIO FRANCE
6504098 453954372 @Company
@Persons
@UBO
@INPI
CHAUVET Alexandra
DoB: 1981-07-01
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU MARECHAL LECLERC GROUPE SCOLAIRE 33640 Portets FRANCE
7432296 448990770 @Company
@Persons
@UBO
@INPI
SCI BOUCHET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 BOULEVARD MARECHAL FOCH 34140 MEZE FRANCE
7838886 490642261 @Company
@Persons
@UBO
@INPI
MONTEIRO Frederic
DoB: 1981-01-05
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU MARECHAL FOCH 78410 ELISABETHVILLE-EPONE FRANCE
7925408 452009855 @Company
@Persons
@UBO
@INPI
FOYE FAGNAN Beatrice
DoB: 1981-11-07
PoB: MAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 78360 Montesson FRANCE
7967928 794080671 @Company
@Persons
@UBO
@INPI
D'ANDREA Cindy
DoB: 1981-12-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Du Marechal Foch 78410 Aubergenville FRANCE
8191294 483023370 @Company
@Persons
@UBO
@INPI
ROUGER Benoit Henri Marie Andre
DoB: 1981-02-07
PoB: 31044 Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue MARECHAL DE PERIGNON 31130 Balma France
9130916 802873380 @Company
@Persons
@UBO
@INPI
DUQUOC Joris
DoB: 1981-07-24
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Marechal de Boufflers 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
11028571 503512568 @Company
@Persons
@UBO
@INPI
DELVAL Frederic
DoB: 1981-07-14
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 RUE DU MARECHAL JOFFRE 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
11335489 380057554 @Company
@Persons
@UBO
@INPI
MERMET-MARECHAL Claire Jacqueline
DoB: 1981-07-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Village 39400 Longchaumois France
12151778 432633675 @Company
@Persons
@UBO
@INPI
STROHL PESQUE Severine
DoB: 1981-07-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue MARECHAL FOCH 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
12246654 752019679 @Company
@Persons
@UBO
@INPI
BOUCHARD BARDET Anne Claire Jeannine Andree
DoB: 1981-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12434558 821621042 @Company
@Persons
@UBO
@INPI
DIALLO Fatou mbacké
DoB: 1981-12-20
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue DU MARECHAL FOCH 92260 Fontenay-aux-Roses FRANCE
13340876 444306732 @Company
@Persons
@UBO
@INPI
MUNIER Delphine
DoB: 1981-12-13
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE MARECHAL LYAUTEY LES HAUTS DE TALABOT 13007 MARSEILLE 07 FRANCE
13340877 444306732 @Company
@Persons
@UBO
@INPI
MUNIER Delphine
DoB: 1981-12-13
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE MARECHAL LYAUTEY LES HAUTS DE TALABOT 13007 MARSEILLE 07 FRANCE
15426488 518015474 @Company
@Persons
@UBO
@INPI
MARECHAL-GOUEE Gautier
DoB: 1981-04-23
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Condorcet 94450 Limeil-Brévannes 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.