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 2006-06-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3956174 490930534 @Company
@Persons
@UBO
@INPI
MAZZUCA Richard Ange Sylvain
DoB: 1974-06-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD MARECHAL JUIN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968227 440709087 @Company
@Persons
@UBO
@INPI
LEPOIVRE Jean Pierre Georges Michel
DoB: 1943-06-21
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE MARECHAL FOCH 80350 MERS LES BAINS FRANCE
3968228 440709087 @Company
@Persons
@UBO
@INPI
LEPOIVRE Jean Pierre Georges Michel
DoB: 1943-06-21
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE MARECHAL FOCH 80350 MERS LES BAINS FRANCE
4635553 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Maurice Antoine
DoB: 1947-02-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635554 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Maurice Antoine
DoB: 1947-02-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395320 429481450 @Company
@Persons
@UBO
@INPI
CARRETTE Francis
DoB: 1944-06-08
PoB: 59299 Hem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU MARECHAL FOCH 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749303 400416954 @Company
@Persons
@UBO
@INPI
MASSELOT Laurent
DoB: 1961-11-03
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MARECHAL FOCH 63000 CLERMONT FERRAND FRANCE
8749304 400416954 @Company
@Persons
@UBO
@INPI
MASSELOT Laurent
DoB: 1961-11-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE MARECHAL FOCH 63000 CLERMONT FERRAND FRANCE
10733115 326815511 @Company
@Persons
@UBO
@INPI
OHAYON MAZAL (DITE SUZANNE)
DoB: 1924-04-19
PoB: MOGADOR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10747339 490683729 @Company
@Persons
@UBO
@INPI
DEVAUX Laure Marie
DoB: 1971-01-05
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2106 Avenue MARECHAL JUIN 6250 Mougins FRANCE
11479830 492001086 @Company
@Persons
@UBO
@INPI
MAZUE Isabelle
DoB: 1961-06-11
PoB: 21226 DARCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARECHAL DE LATTRE 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11479831 492001086 @Company
@Persons
@UBO
@INPI
MAZUE Isabelle
DoB: 1961-06-11
PoB: 21226 DARCEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MARECHAL DE LATTRE 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11495615 794485284 @Company
@Persons
@UBO
@INPI
MARECHAL Gabin
DoB: 2006-06-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Drouhin 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
12293506 490680709 @Company
@Persons
@UBO
@INPI
SOLANAS Jose
DoB: 1964-09-08
PoB: 43003 Allègre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12293507 490680709 @Company
@Persons
@UBO
@INPI
SOLANAS Jose
DoB: 1964-09-08
PoB: 43003 Allègre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12293508 490680709 @Company
@Persons
@UBO
@INPI
PELTIER SOLANAS Anne
DoB: 1964-01-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12293509 490680709 @Company
@Persons
@UBO
@INPI
SOLANAS Pauline
DoB: 1998-02-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12293510 490680709 @Company
@Persons
@UBO
@INPI
SOLANAS Thomas
DoB: 1996-01-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
13738550 490360500 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERE MARTINIQUE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Angle rue du Stade & V Lamon --Centre d'Affaires Beterbat 97232 Le Lamentin France
13738551 490360500 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERE MARTINIQUE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle rue du Stade & V Lamon --Centre d'Affaires Beterbat 97232 Le Lamentin France
13738552 490360500 @Company
@Persons
@UBO
@INPI
CABRISSEAU MARECHAL George Etienne
DoB: 1960-12-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 domaine de Roches Carrees 97232 Le Lamentin France
13738553 490360575 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERE MARTINIQUE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Angle rue du Stade & V Lamon - Centre d'Affaires Beterbat 97232 Le Lamentin France
13738554 490360575 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERE MARTINIQUE (CLI MARTINIQUE)
DoB: 479324881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle rue du Stade & V Lamon - Centre d'Affaires Beterbat 97232 Le Lamentin France
13738555 490360575 @Company
@Persons
@UBO
@INPI
CABRISSEAU MARECHAL George Etienne
DoB: 1960-12-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 domaine de Roches Carrees 97232 Le Lamentin France
14427404 410840128 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1973-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARECHAL LECLERC 67860 RHINAU FRANCE
14427405 410840128 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1973-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU MARECHAL LECLERC 67860 RHINAU FRANCE
14453048 489255927 @Company
@Persons
@UBO
@INPI
WAEFFLER Bruno
DoB: 1969-04-28
PoB: BRUMATH 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67720 HOERDT FRANCE
14453049 489255927 @Company
@Persons
@UBO
@INPI
WAEFFLER Bruno
DoB: 1969-04-28
PoB: BRUMATH 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67720 HOERDT FRANCE
14453303 489561613 @Company
@Persons
@UBO
@INPI
KESSOURI Andre
DoB: 1954-12-06
PoB: PARIS 19EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67460 SOUFFELWEYERSHEIM FRANCE
14453304 489561613 @Company
@Persons
@UBO
@INPI
KESSOURI Andre
DoB: 1954-12-06
PoB: PARIS 19EME 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67460 SOUFFELWEYERSHEIM FRANCE
14460730 500129044 @Company
@Persons
@UBO
@INPI
ZIEGLER Lilou
DoB: 2006-06-11
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM 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.