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 LAMARCHE 1973-04-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3093358 411803448 @Company
@Persons
@UBO
@INPI
LAMARCHE Stéphane Richard
DoB: 1973-02-09
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1240 Avenue Anselme Mathieu 84810 Aubignan France
3218756 803500016 @Company
@Persons
@UBO
@INPI
VERGNASCO Massimo
DoB: 1973-11-25
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Lamarche 0 7160 CHAPELLE LEZ HERLAIMO BELGIQUE
5617066 799840962 @Company
@Persons
@UBO
@INPI
LAMARCHE Denis
DoB: 1973-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Domin 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617067 799840962 @Company
@Persons
@UBO
@INPI
LAMARCHE Denis
DoB: 1973-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Domin 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617068 799840962 @Company
@Persons
@UBO
@INPI
GEMIN LAMARCHE Laëtitia
DoB: 1973-09-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Domin 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617069 799840962 @Company
@Persons
@UBO
@INPI
GEMIN LAMARCHE Laëtitia
DoB: 1973-09-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Domin 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085408 753618768 @Company
@Persons
@UBO
@INPI
LAMARCHE Delphine Isabelle Suzanne
DoB: 1973-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Henri Adam 44400 Reze France
6085409 753618768 @Company
@Persons
@UBO
@INPI
LAMARCHE Delphine Isabelle Suzanne
DoB: 1973-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 avenue Henri Adam 44400 Reze France
6403199 803936608 @Company
@Persons
@UBO
@INPI
LAMARCHE Alexandre
DoB: 1973-08-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Ligier 33000 Bordeaux FRANCE
7731994 500375621 @Company
@Persons
@UBO
@INPI
LAMARCHE Stéphane
DoB: 1973-02-09
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA FONTAINE 41400 SAINT JULIEN DE CHEDON FRANCE
8458923 827546037 @Company
@Persons
@UBO
@INPI
LAMARCHE Alexis
DoB: 1973-03-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39E route de Latresne 33270 Bouliac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8458924 827546037 @Company
@Persons
@UBO
@INPI
LAMARCHE Alexis
DoB: 1973-03-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39E route de Latresne 33270 Bouliac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459595 493948111 @Company
@Persons
@UBO
@INPI
LAMARCHE Alexis Guy
DoB: 1973-03-29
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Trois Chandeliers 33000 Bordeaux France
9326083 821791894 @Company
@Persons
@UBO
@INPI
LAMARCHE Jérôme, Tony
DoB: 1973-10-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Voie de l'Hermitage de Bisseles 81100 Castres FRANCE
9326084 821791894 @Company
@Persons
@UBO
@INPI
LAMARCHE Jérôme, Tony
DoB: 1973-10-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Voie de l'Hermitage de Bisseles 81100 Castres FRANCE
9329289 815209150 @Company
@Persons
@UBO
@INPI
LAMARCHE Jérôme, Tony
DoB: 1973-10-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place d'en Régy 81290 Saint-Affrique-les-Montagnes FRANCE
9329290 815209150 @Company
@Persons
@UBO
@INPI
LAMARCHE Jérôme, Tony
DoB: 1973-10-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place d'en Régy 81290 Saint-Affrique-les-Montagnes FRANCE
9857856 413383290 @Company
@Persons
@UBO
@INPI
SOLTYSIAK Patrice, Sylvain
DoB: 1973-08-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue la Fontaine 21760 Lamarche-sur-Saône FRANCE
10505197 418177382 @Company
@Persons
@UBO
@INPI
MOYARD Sabine
DoB: 1973-12-06
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES SOURCES 88320 LAMARCHE FRANCE
10986109 803174358 @Company
@Persons
@UBO
@INPI
VERGNASCO Massimo
DoB: 1973-11-25
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Lamarche Chapelle lez Herlaimont (B 7160 ) 0 BELGIQUE
11045267 815224878 @Company
@Persons
@UBO
@INPI
VERGNASCO Massimo
DoB: 1973-11-25
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Lamarche Chapelle lez Herlaimont 0 BELGIQUE
11489446 438590168 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue de Franche Comte 21760 Lamarche-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489447 438590168 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue de Franche Comte 21760 Lamarche-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518488 419158340 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: AUXONNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES COMBOTTES LAMARCHE SUR SAONE 21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
11522343 825062078 @Company
@Persons
@UBO
@INPI
MARIN Séverine, Martine
DoB: 1973-12-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 21760 Lamarche-sur-Saône FRANCE
11539957 799210869 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Combottes 21760 Lamarche-sur-Saône FRANCE
11539958 799210869 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue des Combottes 21760 Lamarche-sur-Saône FRANCE
11542786 531033199 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Combottes 21760 Lamarche-sur-Saône FRANCE
11544051 440705085 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1973-06-30
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Combottes 21760 Lamarche FRANCE
12226527 535025530 @Company
@Persons
@UBO
@INPI
MOREL LAMARCHE Estelle
DoB: 1973-03-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Rue De Châtillon 92140 Clamart FRANCE
12860758 788631901 @Company
@Persons
@UBO
@INPI
LAMARCHE CIMINO Delphine
DoB: 1973-04-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard des Poilus 13100 AIX EN PROVENCE FRANCE
13003770 328718135 @Company
@Persons
@UBO
@INPI
LAMARCHE Yoanne, Michel
DoB: 1973-04-28
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAITE 70120 COMBEAUFONTAINE FRANCE
13020910 433271723 @Company
@Persons
@UBO
@INPI
LAMARCHE Yoanne Michel
DoB: 1973-04-28
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70120 VAITE FRANCE
13327669 811263904 @Company
@Persons
@UBO
@INPI
VERGNASCO Massimo
DoB: 1973-11-25
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Lamarche Chapelle lez Herlaimont Belgique 0 BELGIQUE
13368430 344470927 @Company
@Persons
@UBO
@INPI
LAMARCHE Stéphane
DoB: 1973-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1240 avenue Anselme Mathieu 84810 Aubignan 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.