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 Marchal 1954-03-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580606 831432562 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou France
580607 831432562 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou France
1047880 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1047881 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1789415 477631840 @Company
@Persons
@UBO
@INPI
Marchal Beuscher Marie
DoB: 1954-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 bis boulevard de Grenelle 75015 Paris France
1789417 477631840 @Company
@Persons
@UBO
@INPI
Marchal Beuscher Marie
DoB: 1954-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 bis boulevard de Grenelle 75015 Paris France
3312385 534196910 @Company
@Persons
@UBO
@INPI
POLLIANI Alain, Bernard
DoB: 1954-08-03
PoB: 15038 Champs-sur-Tarentaine Marchal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Bravets 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312386 534196910 @Company
@Persons
@UBO
@INPI
POLLIANI Alain, Bernard
DoB: 1954-08-03
PoB: 15038 Champs-sur-Tarentaine Marchal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Bravets 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4011327 402764351 @Company
@Persons
@UBO
@INPI
MARCHAL BEUSCHER Marie-Henriette Quitterie
DoB: 1954-03-05
PoB: BOULOGNE (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 IMPASSE LEBAS 64200 BIARRITZ FRANCE
5852763 421661430 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
5989741 512818360 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé Pierre
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou France
6038515 528906662 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé Pierre
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038516 528906662 @Company
@Persons
@UBO
@INPI
MARCHAL Hervé Pierre
DoB: 1954-11-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Tailles 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291142 380927632 @Company
@Persons
@UBO
@INPI
MARCHAL MALAPTIAS Véronique Lucie Léone
DoB: 1954-09-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Clovis Jacquiert 51000 Châlons-en-Champagne France
8184522 448028720 @Company
@Persons
@UBO
@INPI
DIF MARCHAL Annie Ginette Suzanne
DoB: 1954-03-02
PoB: Ain Beida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue GUIRAUT RIQUIER 31750 France yes
@Cadastre
@Geotag
8576415 497718908 @Company
@Persons
@UBO
@INPI
BOISNARD MARCHAL Jeanne Marie Germaine
DoB: 1954-04-18
PoB: 35165 MARCILLE ROBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 88170 HOUECOURT FRANCE yes
@Cadastre
@Geotag
9789368 333213569 @Company
@Persons
@UBO
@INPI
Roué Pierre Georges Jean
DoB: 1954-11-29
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Auguste Marchal 59460 Jeumont France
9789369 333213569 @Company
@Persons
@UBO
@INPI
Roué Pierre Georges Jean
DoB: 1954-11-29
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Auguste Marchal 59460 Jeumont France
10086490 488131673 @Company
@Persons
@UBO
@INPI
MARCHAL Alain René Marie
DoB: 1954-04-20
PoB: 54258 HENAMENIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE BONNEVAL 54370 HENAMENIL FRANCE
10086491 488131673 @Company
@Persons
@UBO
@INPI
MARCHAL Alain René Marie
DoB: 1954-04-20
PoB: 54258 HENAMENIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DE BONNEVAL 54370 HENAMENIL FRANCE
10140251 334834058 @Company
@Persons
@UBO
@INPI
MARCHAL Alain Rene
DoB: 1954-04-20
PoB: HENAMENIL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE BONNEVAL 54370 HENAMENIL FRANCE yes
@Cadastre
@Geotag
10493861 480848563 @Company
@Persons
@UBO
@INPI
MARCHAL RABOUEL Laurette Gilberte Germaine
DoB: 1954-03-18
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE SAVIGNONRUPT 88800 VITTEL FRANCE
10696908 401156385 @Company
@Persons
@UBO
@INPI
MARCHAL Bernard Rene
DoB: 1954-06-14
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 IMPASSE PAUL CEZANNE LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
13022600 453720823 @Company
@Persons
@UBO
@INPI
BARRET MARCHAL Chantal Renée Henriette
DoB: 1954-04-28
PoB: 70085 BOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Haute du Pré 70150 Sornay FRANCE yes
@Cadastre
@Geotag
13022601 453720823 @Company
@Persons
@UBO
@INPI
BARRET MARCHAL Chantal Renée Henriette
DoB: 1954-04-28
PoB: 70085 BOULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Haute du Pré 70150 Sornay FRANCE yes
@Cadastre
@Geotag
15697433 810190959 @Company
@Persons
@UBO
@INPI
Marchal Robert
DoB: 01/05/1954
PoB: Ouge FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 le Petit Pré 73460 Grésy-sur-Isère France yes
@Cadastre
@Geotag

 

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.