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 MARLE 1949-04-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177898 753801323 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Sarrey 52800 Odival France yes
@Cadastre
@Geotag
636953 753801323 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Sarrey 52800 Odival France yes
@Cadastre
@Geotag
3476734 753801323 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Sarrey 52800 ODIVAL FRANCE yes
@Cadastre
@Geotag
3764232 434105284 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Odival 52800 Nogent FRANCE
3766216 529303893 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gabrielle 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766217 529303893 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gabrielle 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768945 513762872 @Company
@Persons
@UBO
@INPI
MARLE Bernard Rogfer
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gabrielle 52000 Chaumont FRANCE
3769807 318365640 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: CHAUMONT
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ODIVAL 52800 NOGENT FRANCE
3770110 349688903 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52800 Odival FRANCE yes
@Cadastre
@Geotag
3771125 390027407 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52800 Odival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771272 522149087 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gabrielle 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3771273 522149087 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gabrielle 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3772002 498965003 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gabrielle 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774744 528818446 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Sarrey 52800 Odival FRANCE
4297309 344303508 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Paul Albert
DoB: 1949-10-28
PoB: 02468 Marle (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107B rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
7303324 810523498 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Sarrey Odival 52800 NOGENT France yes
@Cadastre
@Geotag
10630354 753595180 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Sarrey 52800 Nogent France yes
@Cadastre
@Geotag
13333704 514160639 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Sarrey 52800 Nogent FRANCE yes
@Cadastre
@Geotag
14474100 524605102 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Sarrey 52800 Odival FRANCE yes
@Cadastre
@Geotag
14658255 390027407 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Sarrey Odival 52800 Nogent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434719 753801323 @Company
@Persons
@UBO
@INPI
MARLE Bernard
DoB: 1949-04-28
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Sarrey 52800 Odival France yes
@Cadastre
@Geotag
15998055 788951838 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Sarrey Odival 52800 Nogent FRANCE
15998056 788951838 @Company
@Persons
@UBO
@INPI
MARLE Bernard Roger
DoB: 1949-04-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Sarrey Odival 52800 Nogent 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.