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 1989-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368058 408311371 @Company
@Persons
@UBO
@INPI
MARECHAL Emilie Claire
DoB: 1989-05-11
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croisée 21390 Braux FRANCE yes
@Cadastre
@Geotag
607996 820974574 @Company
@Persons
@UBO
@INPI
Hess Marion
DoB: 1989-09-02
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Marechal Foch 77100 Meaux France yes
@Cadastre
@Geotag
1257312 817751449 @Company
@Persons
@UBO
@INPI
DERINVIL Jean wesner
DoB: 1989-11-13
PoB: GRESSIER HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE
1545727 822736666 @Company
@Persons
@UBO
@INPI
DOMAN Noel
DoB: 1989-11-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue DU MARECHAL FOCH 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862815 333583458 @Company
@Persons
@UBO
@INPI
CROCHE ROGNON MIREILLE GENEVIEVE RACHEL
DoB: 1945-05-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Marechal Foch 45000 Orleans France
4537256 450918396 @Company
@Persons
@UBO
@INPI
MOISAN Samuel
DoB: 1989-08-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue DU MARECHAL FOCH 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951883 950357327 @Company
@Persons
@UBO
@INPI
ANDREI (Paul)
DoB: 1957-10-01
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES FLEURS "LES DAHLIAS" AVE MARECHAL JUIN AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
7422556 333632289 @Company
@Persons
@UBO
@INPI
BLOND Joseph Edouard Marie
DoB: 1911-06-06
PoB: CLISSON (LOIRE ATLANTIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 AV. MARECHAL FOCH 78400 CHATOU FRANCE
7561570 421416033 @Company
@Persons
@UBO
@INPI
MARECHAL Fabien, Alane
DoB: 1989-09-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
925 rue de Montourey Mas des Marronniers 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9764449 823864665 @Company
@Persons
@UBO
@INPI
Rahhaoui Yahya
DoB: 1989-02-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106T avenue du Marechal Foch 59330 Hautmont France
9768752 808520969 @Company
@Persons
@UBO
@INPI
MARECHAL Antoine Francis
DoB: 1989-05-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Banlieue Vers Ruesnes 59530 Le Quesnoy France
9768753 808520969 @Company
@Persons
@UBO
@INPI
MARECHAL Antoine Francis
DoB: 1989-05-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 Banlieue Vers Ruesnes 59530 Le Quesnoy France
10151220 770900017 @Company
@Persons
@UBO
@INPI
BRAUN Marc Marin
DoB: 1936-11-30
PoB: RUSS (BAS-RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE MARECHAL LECLERC 0 SCHIRMECK (BAS-RHIN) FRANCE
10661728 352318836 @Company
@Persons
@UBO
@INPI
ROUSSEY Alfred Irma Clement Joseph
DoB: 1923-10-12
PoB: SAINT JUAN 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU MARECHAL LECLERC ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11030115 788576957 @Company
@Persons
@UBO
@INPI
MARECHAL Laura
DoB: 1989-05-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Capitaine Revel Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
11052678 352410922 @Company
@Persons
@UBO
@INPI
POMPILI Philippe
DoB: 1950-11-16
PoB: SOUCHEZ 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL LECLERCQ 62153 SOUCHEZ FRANCE yes
@Cadastre
@Geotag
11523537 330581539 @Company
@Persons
@UBO
@INPI
BOUCHEZ Louis Gabriel Pierre
DoB: 1950-05-04
PoB: PARIS 19E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. DU MARECHAL LECLERC 21240 TALANT FRANCE
11551181 408311371 @Company
@Persons
@UBO
@INPI
MARECHAL Emilie Claire
DoB: 1989-05-11
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croisée 21390 Braux FRANCE yes
@Cadastre
@Geotag
12357110 452207798 @Company
@Persons
@UBO
@INPI
RIGAUD Sebastien
DoB: 1989-12-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue MARECHAL DE LATTRE DE TASSIGNY 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12615516 351289905 @Company
@Persons
@UBO
@INPI
SALOMON Jean
DoB: 1944-01-23
PoB: BOIS GUILLAUME (76230)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MARECHAL LYAUTEY 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
12624842 499632420 @Company
@Persons
@UBO
@INPI
DACQUET Barthelemy Jean Christophe Michel
DoB: 1989-11-08
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU MARECHAL LECLERC 76410 ST AUBIN LES ELBEUF FRANCE
13152350 519741235 @Company
@Persons
@UBO
@INPI
LE MARECHAL Lucas Jean Denis
DoB: 1989-11-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 bis rue des Anémones 77400 Lagny-sur-Marne France
13301711 950365353 @Company
@Persons
@UBO
@INPI
LAULHERE-VIGNEAU Jean-Marc
DoB: 1961-01-14
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL LECLERC 64800 NAY BOURDETTES FRANCE
15258601 352358584 @Company
@Persons
@UBO
@INPI
ANSELM Valerie
DoB: 1963-05-19
PoB: 25 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MARECHAL FOCH 68440 HABSHEIM FRANCE
16142674 797778750 @Company
@Persons
@UBO
@INPI
AUBERT Martin Quentin Pierre
DoB: 1989-05-29
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marechal Leclerc 91200 Athis-Mons 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.