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 LEMARCHAND 1949-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985832 429112493 @Company
@Persons
@UBO
@INPI
LEMARCHAND NICOLAS
DoB: 1949-01-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue La Quintinie 75015 Paris France yes
@Cadastre
@Geotag
3725972 351672282 @Company
@Persons
@UBO
@INPI
LEMARCHAND Yves
DoB: 1949-06-28
PoB: BOUGIE - ALGERIE - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROND POINT DU GOLF DE PONT ROYAL 13370 MALLEMORT FRANCE
3728964 400322459 @Company
@Persons
@UBO
@INPI
LEMARCHAND Yves
DoB: 1949-06-28
PoB: BOUGIE - ALGERIE - ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Docteur Escat 13006 Marseille FRANCE
5304925 403410699 @Company
@Persons
@UBO
@INPI
FRANCOISE Daniel
DoB: 1949-05-12
PoB: St-Romphaire 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville s/orné FRANCE yes
@Cadastre
@Geotag
5317731 492119938 @Company
@Persons
@UBO
@INPI
FRANCOISE Daniel, Gerard, Georges
DoB: 1949-05-12
PoB: 50545 ST ROMPHAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEMARCHAND 14550 BLAINVILLE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5317732 492119938 @Company
@Persons
@UBO
@INPI
FRANCOISE Daniel, Gerard, Georges
DoB: 1949-05-12
PoB: 50545 ST ROMPHAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE LEMARCHAND 14550 BLAINVILLE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5343685 419647789 @Company
@Persons
@UBO
@INPI
FRANCOISE Daniel, Gérard, Georges
DoB: 1949-05-12
PoB: 50545 St-Romphaire 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343686 419647789 @Company
@Persons
@UBO
@INPI
FRANCOISE Daniel, Gérard, Georges
DoB: 1949-05-12
PoB: 50545 St-Romphaire 50 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729442 414347088 @Company
@Persons
@UBO
@INPI
LEMARCHAND OLIVIER Marie Fr&Nce
DoB: 1949-01-01
PoB: CHERANCE LE ROUSSEL 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE CLOS MARGOT 72000 LE MANS FRANCE
6271988 453479867 @Company
@Persons
@UBO
@INPI
CAMELOT LEMARCHAND Nicole
DoB: 1949-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Avenue Beauséjour 77340 Pontault-Combault FRANCE
6688347 378398911 @Company
@Persons
@UBO
@INPI
LEMARCHAND BLANC LEMARCHAND Marie-Claire
DoB: 1949-04-05
PoB: 35004 ANTRAIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de Houat 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
6712050 309409332 @Company
@Persons
@UBO
@INPI
LEMARCHAND Philippe Roger Armand Joseph
DoB: 1949-05-10
PoB: 14266 FEUGUEROLLES BULLY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 RUE DE NERHU TROAON 29460 L HOPITAL CAMFROUT FRANCE
6712051 309409332 @Company
@Persons
@UBO
@INPI
LEMARCHAND Philippe Roger Armand Joseph
DoB: 1949-05-10
PoB: 14266 FEUGUEROLLES BULLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE NERHU TROAON 29460 L HOPITAL CAMFROUT FRANCE
7746781 394772941 @Company
@Persons
@UBO
@INPI
DEMARTIN LEMARCHAND Danielle Renee Sylviane
DoB: 1949-03-21
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA RIDENNE 41120 CORMERAY FRANCE yes
@Cadastre
@Geotag
8862514 709200455 @Company
@Persons
@UBO
@INPI
LEMARCHAND BLANC Marie-Claire
DoB: 1949-04-05
PoB: 35004 Antrain
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de Houat 35135 Chantepie FRANCE
8885362 318332251 @Company
@Persons
@UBO
@INPI
LEMARCHAND BLANC Marie-Claire
DoB: 1949-04-05
PoB: 35004 Antrain
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Rue de Houat 35135 Chantepie FRANCE
8893869 824089486 @Company
@Persons
@UBO
@INPI
LEMARCHAND BLANC Marie-Claire
DoB: 1949-04-05
PoB: 35004 Antrain FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Rue de Houat 35135 Chantepie FRANCE
11036270 338566474 @Company
@Persons
@UBO
@INPI
LEMARCHAND Guy
DoB: 1949-03-14
PoB: LE BENY BOCAGE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE FREDERIC DEGOERGES 62000 ARRAS FRANCE
11823415 423848001 @Company
@Persons
@UBO
@INPI
LEMARCHAND Yves
DoB: 1949-06-28
PoB: LA BOUGIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- ROUTE D'ALLEINS ROND POINT DU GOLF DE PONT ROYAL 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
11823416 423848001 @Company
@Persons
@UBO
@INPI
LEMARCHAND Yves
DoB: 1949-06-28
PoB: LA BOUGIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Eugène Paillas Hall E 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11836165 413586272 @Company
@Persons
@UBO
@INPI
LEMARCHAND LEMARCHAND Yves Denis
DoB: 1949-06-28
PoB: BOUGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Eugène Paillas Hall E 13010 Marseille FRANCE
11836166 413586272 @Company
@Persons
@UBO
@INPI
LEMARCHAND LEMARCHAND Yves Denis
DoB: 1949-06-28
PoB: BOUGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Eugène Paillas Hall E 13010 Marseille FRANCE
12362918 440180388 @Company
@Persons
@UBO
@INPI
LEMARCHAND BLANC-LEMARCHAND Marie-Claire
DoB: 1949-04-05
PoB: Antrain (35560) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 R DE HOUAT 35135 Chantepie FRANCE
12735871 400825568 @Company
@Persons
@UBO
@INPI
LEMARCHAND HEURTAUX Ghislaine Huberte
DoB: 1949-07-26
PoB: 28071 CHAMPROND EN GATINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 La Madeleine ST AMAND 50160 SAINT-AMAND-VILLAGES FRANCE yes
@Cadastre
@Geotag
12736135 420335895 @Company
@Persons
@UBO
@INPI
LEMARCHAND HEURTAUX Ghislaine Huberte
DoB: 1949-07-26
PoB: 28071 Champrond-en-Gâtine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Madeleine Saint-Amand 50160 SAINT-AMAND-VILLAGES 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.