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 1982-03-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948692 538261207 @Company
@Persons
@UBO
@INPI
MORTAMET MARECHAL Bénédicte
DoB: 1982-03-23
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Louis Ruchonet 23 1003 Lausanne Suisse yes
@Cadastre
@Geotag
948693 538261207 @Company
@Persons
@UBO
@INPI
MORTAMET MARECHAL Bénédicte
DoB: 1982-03-23
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Ruchonet 23 1003 Lausanne Suisse yes
@Cadastre
@Geotag
1383731 798387957 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe, Fabrice
DoB: 1982-04-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Petite 16000 Angoulême FRANCE
1543640 828321372 @Company
@Persons
@UBO
@INPI
BUISINE Isabelle
DoB: 1982-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DU MARECHAL DE LATTRE DE TASSIGNY 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1585128 538486945 @Company
@Persons
@UBO
@INPI
PANETTA Laurent Jean Pierre
DoB: 1982-01-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue DU MARECHAL LECLERC 95740 Frépillon FRANCE
1604840 810311423 @Company
@Persons
@UBO
@INPI
BAKHTI Farid
DoB: 1982-08-04
PoB: 66049 Céret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DU MARECHAL FOCH 66000 Perpignan FRANCE
1608937 493971444 @Company
@Persons
@UBO
@INPI
LAMBERT Laetitia, Lucette
DoB: 1982-03-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1613272 424369007 @Company
@Persons
@UBO
@INPI
ABDELLOUM Mehdi Mondel
DoB: 1982-10-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BIS Rue DU MARECHAL DE LATTRE DE TASSIGNY 95120 Ermont FRANCE
1620193 492112909 @Company
@Persons
@UBO
@INPI
CHERFAOUI Slimane
DoB: 1982-07-31
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DU MARECHAL FOCH 95100 Argenteuil FRANCE
4924445 538261207 @Company
@Persons
@UBO
@INPI
MORTAMET MARECHAL Bénédicte
DoB: 1982-03-23
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Ruchonet 10 Ch-1003 0 Lausanne Suisse yes
@Cadastre
@Geotag
5510831 813131257 @Company
@Persons
@UBO
@INPI
MARECHAL Maxime Martial Georges
DoB: 1982-01-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Suchet Chez Sgpf 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
5510832 813131257 @Company
@Persons
@UBO
@INPI
MARECHAL Maxime Martial Georges
DoB: 1982-01-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Suchet Chez Sgpf 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
5711815 498744986 @Company
@Persons
@UBO
@INPI
HAUTREUX Celine
DoB: 1982-10-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MARECHAL DE LATTRE DE TASSIGNY IMMEUBLE CHAMPAGNE APPARTEMENT 38 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
7948403 750128571 @Company
@Persons
@UBO
@INPI
FROMONOT Sébastien Yannik
DoB: 1982-05-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Marechal Foch 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
9045153 749898870 @Company
@Persons
@UBO
@INPI
TOPANOU Wilfrid
DoB: 1982-05-01
PoB: Lagos NIGERIA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 place du Marechal Foch 92000 Nanterre France
9117577 793008087 @Company
@Persons
@UBO
@INPI
BONNIER Vivien
DoB: 1982-03-02
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Marechal Foch 59160 Lomme France
9921577 492375621 @Company
@Persons
@UBO
@INPI
FAUQUEREAU Aurélie
DoB: 1982-11-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU MARECHAL DE LATTRE DE TASSIGNY 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
10140845 485270029 @Company
@Persons
@UBO
@INPI
FLACH Jauffrey Eric
DoB: 1982-03-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE
10683374 324073568 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques
DoB: 1932-02-02
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBE BOSSUS LAON 2000 LAON FRANCE
10691652 442653952 @Company
@Persons
@UBO
@INPI
DRAVIGNY Caroline Madeleine Huguette
DoB: 1982-06-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE DU MARECHAL LECLERC 10450 BREVIANDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727125 483582235 @Company
@Persons
@UBO
@INPI
FORT Fabien Jack Philippe
DoB: 1982-05-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue MARECHAL JUIN VILLA LES LOTUS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10755370 440559292 @Company
@Persons
@UBO
@INPI
TURETTI Julien Jean Sebastien
DoB: 1982-04-03
PoB: MANAMA BAHREIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue MARECHAL JUIN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10984645 492631759 @Company
@Persons
@UBO
@INPI
MARECHAL Gregory
DoB: 1982-05-24
PoB: LENS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
10984646 492631759 @Company
@Persons
@UBO
@INPI
MARECHAL Gregory
DoB: 1982-05-24
PoB: LENS 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
10984647 492631759 @Company
@Persons
@UBO
@INPI
ZAVOLOVSEK MARECHAL Alison
DoB: 1982-04-16
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
11040178 520474164 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory
DoB: 1982-05-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE
11335397 794416834 @Company
@Persons
@UBO
@INPI
LAVAL MARECHAL Claudine
DoB: 1982-03-15
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rippes 129 Chemin de la Fontaine - Arthena 39004 la Chailleuse France yes
@Cadastre
@Geotag
11849774 538174343 @Company
@Persons
@UBO
@INPI
DE ANGELIS François Xavier
DoB: 1982-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Marechal Joffre La Nativité 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12818749 424946937 @Company
@Persons
@UBO
@INPI
FORMEY Amelie
DoB: 1982-04-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MARECHAL JOFFRE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13523774 879272771 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory
DoB: 1982-05-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE
14162602 882700677 @Company
@Persons
@UBO
@INPI
Duong Thanh Doan
DoB: 30/06/1982
PoB: HO CHI MINH VILLE VIET NAM
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 avenue du Marechal Juin 78120 Rambouillet France
14453066 489256354 @Company
@Persons
@UBO
@INPI
BUCHBERGER Frank
DoB: 1982-07-08
PoB: SCHILTIGHEIM 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU MARECHAL KOENIG 67210 OBERNAI FRANCE
14453067 489256354 @Company
@Persons
@UBO
@INPI
BUCHBERGER Frank
DoB: 1982-07-08
PoB: SCHILTIGHEIM 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU MARECHAL KOENIG 67210 OBERNAI FRANCE
14629144 832769376 @Company
@Persons
@UBO
@INPI
MARECHAL Jérôme, Matthieu, Daniel
DoB: 1982-03-03
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 Chemin de Treytes 40180 Sort-en-Chalosse FRANCE
14824449 827987447 @Company
@Persons
@UBO
@INPI
Ouasti Takieddine
DoB: 02/08/1982
PoB: Martigues FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 avenue du Marechal Foch 95620 Parmain France
15067131 495005431 @Company
@Persons
@UBO
@INPI
ROHR Nathalie
DoB: 1982-12-05
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BLD DU MARECHAL DE LATTRE DE TASSIGNY 58000 NEVERS FRANCE
15231787 501149074 @Company
@Persons
@UBO
@INPI
DINHOF Michael
DoB: 1982-08-12
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE MARECHAL FOCH 57185 CLOUANGE FRANCE yes
@Cadastre
@Geotag
15231788 501149074 @Company
@Persons
@UBO
@INPI
DINHOF Michael
DoB: 1982-08-12
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE MARECHAL FOCH 57185 CLOUANGE FRANCE yes
@Cadastre
@Geotag
15650581 798387957 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe, Fabrice
DoB: 1982-04-03
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Petite 16000 Angoulême 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.