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 MARSAL 1947-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3856380 411233281 @Company
@Persons
@UBO
@INPI
MARSAL MALPAS Alberte Mauricette Jeanine
DoB: 1947-03-01
PoB: 66138 Peyrestortes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de l'Aérodrome 66600 Peyrestortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856381 411233281 @Company
@Persons
@UBO
@INPI
MARSAL MALPAS Alberte Mauricette Jeanine
DoB: 1947-03-01
PoB: 66138 Peyrestortes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de l'Aérodrome 66600 Peyrestortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373032 449741115 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard DE L'UNION 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6396161 351166046 @Company
@Persons
@UBO
@INPI
MARSAL Jean Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6396162 351166046 @Company
@Persons
@UBO
@INPI
MARSAL Jean Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6423064 820562494 @Company
@Persons
@UBO
@INPI
MARSAL Jean Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6423065 820562494 @Company
@Persons
@UBO
@INPI
MARSAL Jean Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6531885 438757783 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE
6531886 438757783 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE
6537414 443874557 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6537415 443874557 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6551006 418017083 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551007 418017083 @Company
@Persons
@UBO
@INPI
MARSAL Jean-Louis
DoB: 1947-01-04
PoB: 33049 Beychac-et-Caillau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Verdun 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152298 451828750 @Company
@Persons
@UBO
@INPI
VOIRIN Jean - Marc
DoB: 1947-03-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE MARSAL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10578724 497918508 @Company
@Persons
@UBO
@INPI
ECKHARDT Jürgen
DoB: 1947-05-10
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Jean Gros 24540 Marsalès 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.