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 Marsaly 1961-09-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051917 394430599 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45bis Rue De Reverdy 28000 Chartres France
1051918 394430599 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis Rue De Reverdy 28000 Chartres France
1056773 793678210 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 BIS Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
1056774 793678210 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 BIS Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
2440782 334203098 @Company
@Persons
@UBO
@INPI
Marsaly Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du chemin de Couppe 28630 Le Coudray France
2828108 509837795 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chemin de Couppe 28630 Le Coudray France
2952693 775097504 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bis rue de Reverdy 28000 CHARTRES FRANCE
2952694 775097504 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Bis rue de Reverdy 28000 CHARTRES FRANCE
2959229 793678210 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2959230 793678210 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2961970 311274401 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du chemin de Couppé 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962654 400619508 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 chemin de la Couppé 28630 LE COUDRAY FRANCE
2965075 322686197 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bis rue de Reverdy 28000 CHARTRES FRANCE
2965076 322686197 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Bis rue de Reverdy 28000 CHARTRES FRANCE
2966651 403322530 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du chemin de Couppé 28630 Le Coudray FRANCE
2968923 394430599 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis rue de Reverdy 28000 Chartres FRANCE
2968924 394430599 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis rue de Reverdy 28000 Chartres FRANCE
2977232 384291373 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2977233 384291373 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2988183 323168153 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis rue de Reverdy 28000 CHARTRES FRANCE
2988184 323168153 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis rue de Reverdy 28000 CHARTRES FRANCE
7282061 505272625 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chemin de Coppé 28630 Le Coudray France
7994485 664800422 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chemin de Couppé 28630 Le Coudray France
8064079 452728488 @Company
@Persons
@UBO
@INPI
MARSALY EMMANUEL
DoB: 1961-09-13
PoB: NOGENT LE ROTROU
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chemin de Couppe 28630 Le Coudray France
9562080 402790216 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chemin de Couppe 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581277 504392150 @Company
@Persons
@UBO
@INPI
MARSALY Emmanuel
DoB: 1961-09-13
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Chemin de Couppe 28630 Le Coudray 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.