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 1969-12-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102128 582004974 @Company
@Persons
@UBO
@INPI
Marchal Carré Frédérique
DoB: 1969-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marie 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
4748431 434183208 @Company
@Persons
@UBO
@INPI
MARCHAL CARRE Frédérique
DoB: 1969-12-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sentier des Glaisières 94500 Champigny-sur-Marne FRANCE
6176667 351915442 @Company
@Persons
@UBO
@INPI
MARCHAL Yves Charles
DoB: 1969-12-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin De la Sermone 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357588 514287663 @Company
@Persons
@UBO
@INPI
MARCHAL NINOSQUE France
DoB: 1969-12-06
PoB: SCHWEIZ SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Combes 45 1802 0 CORSEAUX SUISSE
12349022 442690178 @Company
@Persons
@UBO
@INPI
MARCHAL CARRE Frederique
DoB: 1969-12-02
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Avenue MARIE 94500 Champigny-sur-Marne FRANCE
13014284 539279018 @Company
@Persons
@UBO
@INPI
MARCHAL Sylvain
DoB: 1969-12-02
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Varet 70200 Roye FRANCE
13199334 803463751 @Company
@Persons
@UBO
@INPI
MARCHAL CARRE FREDERIQUE
DoB: 1969-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Marie 94500 Champigny Sur Marne France
14035613 814908588 @Company
@Persons
@UBO
@INPI
JANIKOVA MARCHAL Miriam
DoB: 1969-02-14
PoB: Banovce Nad Bedravou Slovaquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt C02 batiment C Les bangalis 1 Passamainti 97600 Mamoudzou France
14241776 811499458 @Company
@Persons
@UBO
@INPI
JANIKOVA MARCHAL Miriam
DoB: 1969-02-14
PoB: Banovce Nad Bedravou SLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Pitayas 97421 Saint-Louis 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.