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 Marechal 1948-02-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996506 534454293 @Company
@Persons
@UBO
@INPI
Marechal Jean Claude Henri
DoB: 1948-02-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 boulevard Bourdon 75004 Paris France
4519882 438137952 @Company
@Persons
@UBO
@INPI
INIZAN LE CALVEZ Marie Francoise
DoB: 1948-01-20
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU MARECHAL FOCH 22700 PERROS GUIREC FRANCE
4940275 827536343 @Company
@Persons
@UBO
@INPI
MARECHAL-DUBOURG Michel André
DoB: 1948-05-31
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Pierre Corneille 69003 Lyon France
5433312 348649575 @Company
@Persons
@UBO
@INPI
MOLINIE Patrick Gerard Marie
DoB: 1948-02-08
PoB: GIGOUZAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MARECHAL BESSIERES PRAYSSAC 46000 CAHORS FRANCE
6743964 392470696 @Company
@Persons
@UBO
@INPI
DELAPORTE Andre Theodule Emile Heliodore
DoB: 1948-11-02
PoB: BEAUVAIS (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 RUE DU MARECHAL JOFFRE 60370 BERTHECOURT FRANCE yes
@Cadastre
@Geotag
7546406 400052726 @Company
@Persons
@UBO
@INPI
ARMAND Jean Louis Marie
DoB: 1948-02-19
PoB: CAHORS 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAIS DE L'ARBOIS AVENUE MARECHAL LECLERC 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878320 317037265 @Company
@Persons
@UBO
@INPI
BAGDIKIAN JOSEPH PAUL
DoB: 1948-01-02
PoB: 42000 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78000 Versailles FRANCE
7964236 435384102 @Company
@Persons
@UBO
@INPI
BAGDIKIAN Joseph Paul
DoB: 1948-01-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MARECHAL DE LATTR E DE TASSIGNY 78000 Versailles FRANCE
9924910 343014320 @Company
@Persons
@UBO
@INPI
HUGOT Jean Paul
DoB: 1948-04-02
PoB: 85092 FIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU MARECHAL LECLERC SAUMUR 49400 SAUMUR FRANCE
9960759 320462484 @Company
@Persons
@UBO
@INPI
HUGOT Jean-Paul
DoB: 1948-04-02
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 RUE DU MARECHAL LECLERC 49400 SAUMUR FRANCE
9960767 320462484 @Company
@Persons
@UBO
@INPI
VILLE DE SAUMUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49400 SAUMUR FRANCE
10826956 429244775 @Company
@Persons
@UBO
@INPI
MARECHAL BOUVET Thérèse Marguerite Germaine
DoB: 1948-12-03
PoB: 80663 Rambures (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Sery Busménard 80140 Le Translay France yes
@Cadastre
@Geotag
11481759 444764005 @Company
@Persons
@UBO
@INPI
MARECHAL LORENZINI Elisabeth
DoB: 1948-04-02
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 19 MARS 1962 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11759430 433749462 @Company
@Persons
@UBO
@INPI
LONG Luc
DoB: 1948-02-01
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MARECHAL FOCH 13600 La Ciotat FRANCE
11912218 73804858 @Company
@Persons
@UBO
@INPI
MR REDON CHRISTIAN
DoB: 1948-02-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE MARECHAL FOCH 13004 MARSEILLE (4E) FRANCE
13007247 488182569 @Company
@Persons
@UBO
@INPI
TUAILLON Jean-Pierre André François
DoB: 1948-02-24
PoB: 70473 ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13007248 488182569 @Company
@Persons
@UBO
@INPI
TUAILLON Jean-Pierre André François
DoB: 1948-02-24
PoB: 70473 ST SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13726988 440745958 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Fortune
DoB: 1948-06-01
PoB: SAINTE-MARIE (97230) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Delta 97222 Case-Pilote France
13726989 440745958 @Company
@Persons
@UBO
@INPI
MARECHAL Thierry Fortune
DoB: 1948-06-01
PoB: SAINTE-MARIE (97230) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Delta 97222 Case-Pilote France
15058545 333761062 @Company
@Persons
@UBO
@INPI
LUDWIG Rene
DoB: 1948-02-14
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DU MARECHAL FOCH SARREGUEMINES 57200 SARREGUEMINES FRANCE
15058546 333761062 @Company
@Persons
@UBO
@INPI
LUDWIG Rene
DoB: 1948-02-14
PoB: SARREGUEMINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DU MARECHAL FOCH SARREGUEMINES 57200 SARREGUEMINES FRANCE
15221650 302507538 @Company
@Persons
@UBO
@INPI
PFEFFER BROUET Josette
DoB: 1948-02-20
PoB: FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DU MARECHAL FOCH 57700 HAYANGE 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.