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 1985-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462989 827545799 @Company
@Persons
@UBO
@INPI
CORREIA Bubacar
DoB: 1985-10-22
PoB: CANCHUNGO GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Marechal Joffre 92000 Nanterre FRANCE
1170317 798597936 @Company
@Persons
@UBO
@INPI
ZHANG Xuezhi
DoB: 1985-01-20
PoB: JIANGSU CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Place DU MARECHAL FOCH 62500 Saint-Omer FRANCE
1208569 753835271 @Company
@Persons
@UBO
@INPI
FERTATE ANNOQRI Amal
DoB: 1985-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE
1208570 753835271 @Company
@Persons
@UBO
@INPI
FERTATE ANNOQRI Amal
DoB: 1985-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE
1538700 792639346 @Company
@Persons
@UBO
@INPI
TRAORE Garand
DoB: 1985-10-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard DU MARECHAL FOCH 93160 Noisy-le-Grand FRANCE
1608617 494246499 @Company
@Persons
@UBO
@INPI
ATLAN Yohan
DoB: 1985-08-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE
2250492 525048476 @Company
@Persons
@UBO
@INPI
MARECHAL Didier
DoB: 1985-03-31
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de Sambre-Et-Meuse 75010 Paris France
2780192 398527143 @Company
@Persons
@UBO
@INPI
SEZGUN KARTAL Semra
DoB: 1985-02-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue du marechal de Lattre de Tassigny Résidence Estudines Bat A Apt A010 94000 Créteil FRANCE
4151091 814871356 @Company
@Persons
@UBO
@INPI
MARECHAL Alexandra
DoB: 1985-07-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Jules Vallés 91200 Athis-Mons FRANCE
4926056 493037881 @Company
@Persons
@UBO
@INPI
FLOUR Jean-Baptiste
DoB: 1985-03-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue MARECHAL DE SAXE 69006 Lyon France
5962236 801348111 @Company
@Persons
@UBO
@INPI
MARECHAL ALESSANDRI Angelina Jeanna
DoB: 1985-10-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DR Versini 20000 Ajaccio FRANCE
7731764 500260591 @Company
@Persons
@UBO
@INPI
MARECHAL Blandine
DoB: 1985-09-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA PROCESSION 41600 CHAUMONT SUR THARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968315 825240849 @Company
@Persons
@UBO
@INPI
MARIE Thomas
DoB: 1985-02-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Avenue du Marechal Foch 78700 Conflans Sainte-Honorine FRANCE
9086111 818367054 @Company
@Persons
@UBO
@INPI
CHAK Kevin
DoB: 1985-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marechal de Boufflers 59350 Saint Andre Lez Lille France
9117294 799837414 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX DE BRETAGNE Domitille
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue du Marechal Leclerc 59130 Lambersart France
9796353 797549953 @Company
@Persons
@UBO
@INPI
Dutront Ludovic Didier
DoB: 1985-07-08
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Marechal Foch 59186 Anor France
10854496 779370758 @Company
@Persons
@UBO
@INPI
MARECHAL Ludovic
DoB: 1985-05-02
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
937 chemin du Villard Treffort-Cuisiat 1370 Val-Revermont FRANCE
10854497 779370758 @Company
@Persons
@UBO
@INPI
MARECHAL Ludovic
DoB: 1985-05-02
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 chemin du Villard Treffort-Cuisiat 1370 Val-Revermont FRANCE
10929351 402915425 @Company
@Persons
@UBO
@INPI
MARECHAL Ludovic
DoB: 1985-05-02
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Vergers Pressiat 1370 Val Revermont FRANCE yes
@Cadastre
@Geotag
11040417 332921519 @Company
@Persons
@UBO
@INPI
PADOVANI Andre
DoB: 1937-02-09
PoB: BEZONS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL FOCH 62118 BIACHE ST VAAST FRANCE
12248540 793262866 @Company
@Persons
@UBO
@INPI
VAN GANSEN Pierre
DoB: 1985-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Cours DU MARECHAL LECLERC 92800 Puteaux FRANCE
12248541 793262866 @Company
@Persons
@UBO
@INPI
VAN GANSEN Pierre
DoB: 1985-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours DU MARECHAL LECLERC 92800 Puteaux FRANCE
12373835 523460798 @Company
@Persons
@UBO
@INPI
TOUATY Camille Anne Alexandra
DoB: 1985-02-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/5 Place DU MARECHAL DE LATTRE DE TASSIGNY 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12584097 487927873 @Company
@Persons
@UBO
@INPI
LEROI Julie Jamie Marcelle
DoB: 1985-02-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DU MARECHAL LECLERC 76410 ST AUBIN LES ELBEUF 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.