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 1966-10-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1971022 802531053 @Company
@Persons
@UBO
@INPI
Marchal Gilles
DoB: 1966-10-01
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Portalis 75008 Paris France
1987233 443265483 @Company
@Persons
@UBO
@INPI
LAURENT HERVE
DoB: 1966-01-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Capitaine Marchal 75020 Paris France
2200785 792817025 @Company
@Persons
@UBO
@INPI
Marchal Gilles
DoB: 1966-10-01
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Portalis 75008 Paris France
6328932 398430348 @Company
@Persons
@UBO
@INPI
MARCHAL PATRICK, JEAN
DoB: 1966-02-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PUYSEGUR 33000 Bordeaux FRANCE
7424788 410187876 @Company
@Persons
@UBO
@INPI
MARCHAL Sylvie
DoB: 1966-01-27
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 IMPASSE DES TOURNESOLS 34540 BALARUC LES BAINS FRANCE
14835534 378539217 @Company
@Persons
@UBO
@INPI
MARCHAL FITTANTE Laurence, Ginette
DoB: 1966-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Linières 57580 Rémilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841424 412765265 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre Paul
DoB: 1966-08-26
PoB: Phalsbourg (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Carrières Clos des Ecureuils 57400 Sarrebourg FRANCE
14874542 779995224 @Company
@Persons
@UBO
@INPI
MARCHAL Valérie, Monique
DoB: 1966-10-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse du Champ aux Pierres 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906483 378539217 @Company
@Persons
@UBO
@INPI
MARCHAL FITTANTE Laurence, Ginette
DoB: 1966-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Linières 57580 Rémilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912373 412765265 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre Paul
DoB: 1966-08-26
PoB: Phalsbourg (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Carrières Clos des Ecureuils 57400 Sarrebourg FRANCE
14945491 779995224 @Company
@Persons
@UBO
@INPI
MARCHAL Valérie, Monique
DoB: 1966-10-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse du Champ aux Pierres 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097673 378539217 @Company
@Persons
@UBO
@INPI
MARCHAL FITTANTE Laurence, Ginette
DoB: 1966-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Linières 57580 Rémilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103563 412765265 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre Paul
DoB: 1966-08-26
PoB: Phalsbourg (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Carrières Clos des Ecureuils 57400 Sarrebourg FRANCE
15136681 779995224 @Company
@Persons
@UBO
@INPI
MARCHAL Valérie, Monique
DoB: 1966-10-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse du Champ aux Pierres 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15324381 946651452 @Company
@Persons
@UBO
@INPI
MARCHAL Paul
DoB: 1912-03-10
PoB: SAINT-LEONARD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE VOLTAIRE 68000 COLMAR 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.