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 1982-06-12 found 12 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
996433 61800447 @Company
@Persons
@UBO
@INPI
BARBEROUX Geoffrey Georges
DoB: 1982-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Marechal Lyautey Parc Talabot 13007 Marseille FRANCE
1183690 824608277 @Company
@Persons
@UBO
@INPI
HAMEAU Jean-Marc
DoB: 1982-06-15
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue DU MARECHAL JOFFRE 93460 Gournay-sur-Marne FRANCE
3811235 824132989 @Company
@Persons
@UBO
@INPI
MARECHAL Fabien Jacques Maurice
DoB: 1982-06-13
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Périgord 66330 Cabestany France
3811236 824132989 @Company
@Persons
@UBO
@INPI
MARECHAL Fabien Jacques Maurice
DoB: 1982-06-13
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Périgord 66330 Cabestany France
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
10999113 812825016 @Company
@Persons
@UBO
@INPI
MARECHAL FAIVRE Aurélie
DoB: 1982-12-04
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 route de Blessy 62120 Aire sur-la-lys FRANCE
11619208 503804106 @Company
@Persons
@UBO
@INPI
MARECHAL Franck Daniel
DoB: 1982-06-12
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Du Pountils 81990 Le Sequestre FRANCE yes
@Cadastre
@Geotag
11619211 503804106 @Company
@Persons
@UBO
@INPI
MARECHAL Franck Daniel
DoB: 1982-06-12
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Du Pountils 81990 Le Sequestre FRANCE yes
@Cadastre
@Geotag
12415410 384357869 @Company
@Persons
@UBO
@INPI
SADOUN Stephanie
DoB: 1982-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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

 

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.