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 1987-05-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578290 538268988 @Company
@Persons
@UBO
@INPI
OULAHCEN El Houssaine
DoB: 1987-10-25
PoB: Idaissa MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 Avenue Du Marechal koenig 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732348 825015415 @Company
@Persons
@UBO
@INPI
MARECHAL Robert
DoB: 1987-05-01
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Antoine de Saint-Exupéry 34920 Crès FRANCE yes
@Cadastre
@Geotag
2839162 341811826 @Company
@Persons
@UBO
@INPI
GAUDILLAT JEAN-PIERRE
DoB: 1921-01-28
PoB: 39159 COLONNE (39) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Marechal Leclerc 45500 Gien France
4449659 341719979 @Company
@Persons
@UBO
@INPI
COYECQUES PENET Veronique
DoB: 1959-01-16
PoB: 62765 Saint-Omer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue DU DOCTEUR MARECHAL 0 Merris France yes
@Cadastre
@Geotag
5421040 341014108 @Company
@Persons
@UBO
@INPI
MONTIEL Marc Dominique
DoB: 1945-01-13
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARECHAL FOCH 82500 BEAUMONT DE LOMAGNE FRANCE yes
@Cadastre
@Geotag
7200972 798639860 @Company
@Persons
@UBO
@INPI
MARECHAL Raphaël
DoB: 1987-07-26
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Lucien Steinberg 26140 Saint-Rambert-d'Albon FRANCE
7200973 798639860 @Company
@Persons
@UBO
@INPI
MARECHAL Raphaël
DoB: 1987-07-26
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 rue Lucien Steinberg 26140 Saint-Rambert-d'Albon FRANCE
8300685 817759376 @Company
@Persons
@UBO
@INPI
MARECHAL Hugo Jacques
DoB: 1987-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Théodore Ozenne 31000 Toulouse France
9774498 822057709 @Company
@Persons
@UBO
@INPI
Benzo Marc-Henri Adolphe Joseph
DoB: 1987-01-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Marechal Foch 59178 Brillon France yes
@Cadastre
@Geotag
9774499 822057709 @Company
@Persons
@UBO
@INPI
Benzo Marc-Henri Adolphe Joseph
DoB: 1987-01-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Marechal Foch 59178 Brillon France yes
@Cadastre
@Geotag
10879513 341846830 @Company
@Persons
@UBO
@INPI
MARECHAL FLOTTET Nicole Annie
DoB: 1956-06-17
PoB: FOISSIAT 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE VACAGNOLE ATTIGNAT 1340 MONTREVEL EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11903863 493988604 @Company
@Persons
@UBO
@INPI
CEYHAN GOCHGAGARIAN Olivier
DoB: 1987-02-16
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue MARECHAL FOCH 13004 Marseille FRANCE
11903864 493988604 @Company
@Persons
@UBO
@INPI
CEYHAN GOCHGAGARIAN Olivier
DoB: 1987-02-16
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue MARECHAL FOCH 13004 Marseille FRANCE
12583266 339837387 @Company
@Persons
@UBO
@INPI
HURE Didier, Jean, Germain
DoB: 1951-06-15
PoB: LE TRAIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 RUE DU MARECHAL FOCH 76580 LE TRAIT FRANCE
12934496 338071582 @Company
@Persons
@UBO
@INPI
DE BRITO Gilda
DoB: 1961-01-01
PoB: 65258 LANNEMEZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue MARECHAL JOFFRE 64000 Pau FRANCE
12934497 338071582 @Company
@Persons
@UBO
@INPI
DE BRITO Gilda
DoB: 1961-01-01
PoB: 65258 LANNEMEZAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue MARECHAL JOFFRE 64000 Pau FRANCE
12961635 488203589 @Company
@Persons
@UBO
@INPI
WILKINSON Christopher
DoB: 1987-06-23
PoB: NUNEATON ROYAUME-UNI -99- ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MME DOMINIQUE LARROUY - 17 AVENUE MARECHAL JOFFRE 65000 TARBES FRANCE
13175692 828117069 @Company
@Persons
@UBO
@INPI
Camara Youssif
DoB: 1987-01-30
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue du Marechal Foch 77500 Chelles France
14730192 821715653 @Company
@Persons
@UBO
@INPI
Noel Fabrice
DoB: 16/05/1987
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
73 avenue Marechal Foch 93360 Neuilly-Plaisance 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.