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 1950-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5294500 532015351 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marc, Pierre, Marius
DoB: 1950-06-06
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE
5299439 345059463 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marc
DoB: 1950-06-06
PoB: 61177 FRENES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard VIRE 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5300215 480358357 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marc
DoB: 1950-06-06
PoB: 61177 FRENES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300216 480358357 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marc
DoB: 1950-06-06
PoB: 61177 FRENES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305164 382836260 @Company
@Persons
@UBO
@INPI
LEMARCHAND Jacky
DoB: 1950-01-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue des Acacias 14123 Cormelles-le-Royal FRANCE
5306392 517414595 @Company
@Persons
@UBO
@INPI
BERNARD Jean Bernard
DoB: 1950-08-14
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Lemarchand 14550 Blainville-sur-Orne FRANCE
5312649 482512290 @Company
@Persons
@UBO
@INPI
BERNARD Jean, Bernard
DoB: 1950-08-14
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Lemarchand 14550 BLAINVILLE SUR ORNE FRANCE
5345148 432254605 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marc
DoB: 1950-06-06
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE
5345149 432254605 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marc
DoB: 1950-06-06
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE
5625429 351226196 @Company
@Persons
@UBO
@INPI
LEMARCHAND Serge
DoB: 1950-07-30
PoB: CARVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 RUELLE BOUVET 53600 EVRON FRANCE
5752774 339036238 @Company
@Persons
@UBO
@INPI
LEMARCHAND Max
DoB: 1950-04-14
PoB: MAZIERES NARESE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAUSSOU 47150 MONFLANQUIN FRANCE
5763745 348882960 @Company
@Persons
@UBO
@INPI
LEMARCHAND Max
DoB: 1950-04-14
PoB: MAZIERES NARESSE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE LAUSSOU 47150 MONFLANQUIN FRANCE
5786187 782180392 @Company
@Persons
@UBO
@INPI
LEMARCHAND Max Bernard
DoB: 1950-04-14
PoB: 47164 Mazières-Naresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fontanelles 47150 Laussou FRANCE
7645169 350985875 @Company
@Persons
@UBO
@INPI
LEMARCHAND Serge Joel Gilles
DoB: 1950-07-30
PoB: CARVILLE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE BOUVET 53500 EVRON 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.