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 1981-12-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
8542003 481666063 @Company
@Persons
@UBO
@INPI
MARECHAL Benoit
DoB: 1981-12-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 rue du Bas de Redy 71500 Sornay FRANCE
8573124 503498677 @Company
@Persons
@UBO
@INPI
MARECHAL Benoit
DoB: 1981-12-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue des Ecoles 71500 Sornay FRANCE
8573125 503498677 @Company
@Persons
@UBO
@INPI
MARECHAL Benoit
DoB: 1981-12-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue des Ecoles 71500 Sornay FRANCE
11136755 518862180 @Company
@Persons
@UBO
@INPI
MARECHAL GIRARD Aurélie Sylviane
DoB: 1981-12-01
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Terrasse Marsaneix 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136756 518862180 @Company
@Persons
@UBO
@INPI
MARECHAL GIRARD Aurélie Sylviane
DoB: 1981-12-01
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Terrasse Marsaneix 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14459197 498074087 @Company
@Persons
@UBO
@INPI
PUYDEBOIS Nicolas
DoB: 1981-02-28
PoB: BRON 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2E RUE DU MARECHAL DE LATTRE DE TASSIGNY 67460 SOUFFELWEYERSHEIM FRANCE
14459198 498074087 @Company
@Persons
@UBO
@INPI
PUYDEBOIS Nicolas
DoB: 1981-02-28
PoB: BRON 69 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2E RUE DU MARECHAL DE LATTRE DE TASSIGNY 67460 SOUFFELWEYERSHEIM 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.