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 1982-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7481462 484968466 @Company
@Persons
@UBO
@INPI
SUBTIL Ludivine Antoinette Marie
DoB: 1982-02-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 AVENUE MARECHAL LECLERC 34000 MONTPELLIER FRANCE
9032850 521713354 @Company
@Persons
@UBO
@INPI
HERMAN Sébastien
DoB: 1982-11-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Marechal de Lattre de Tassigny 59780 Baisieux France
10735235 497653303 @Company
@Persons
@UBO
@INPI
SUARD Marine Maud
DoB: 1982-01-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10735236 497653303 @Company
@Persons
@UBO
@INPI
SUARD Marine Maud
DoB: 1982-01-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue MARECHAL JUIN 6400 Cannes FRANCE
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
10985631 807926712 @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
10987873 484026711 @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
10995142 821646163 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory
DoB: 1982-05-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE
11007871 821673928 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory, André, Gustave
DoB: 1982-05-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007872 821673928 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory, André, Gustave
DoB: 1982-05-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11028729 752930917 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11028730 752930917 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory
DoB: 1982-05-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard des Platanes 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
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
11043096 502318504 @Company
@Persons
@UBO
@INPI
MARECHAL Grégory
DoB: 1982-05-24
PoB: LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LIEUTENANT DE GENOUILLAC STADE WATTIAU 62300 LENS FRANCE
11539920 512390048 @Company
@Persons
@UBO
@INPI
ROTY Pierre-Jean
DoB: 1982-08-23
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue MARECHAL DE LATTRE DE TASSIGNY 21220 Gevrey-Chambertin FRANCE
11539921 512390048 @Company
@Persons
@UBO
@INPI
ROTY Pierre-Jean
DoB: 1982-08-23
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue MARECHAL DE LATTRE DE TASSIGNY 21220 Gevrey-Chambertin FRANCE
11949784 385249149 @Company
@Persons
@UBO
@INPI
BLANES Amandine Jeanne
DoB: 1982-05-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue MARECHAL LECLERC 74000 Annecy France
11987760 504354127 @Company
@Persons
@UBO
@INPI
COSKUN ALTUNTAS Fadime
DoB: 1982-04-24
PoB: Akdagmadeni Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MARECHAL LECLERC 74000 Annecy France
12914692 807965462 @Company
@Persons
@UBO
@INPI
MARECHAL Denis
DoB: 1982-07-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Paquis 8260 Maubert Fontaine France
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

 

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.