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 1951-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808669 305443806 @Company
@Persons
@UBO
@INPI
CHASTEL Christian
DoB: 1951-10-17
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jacques Lemarchand 33200 Bordeaux FRANCE
1313013 489974303 @Company
@Persons
@UBO
@INPI
LEMARCHAND CHERBONNEL Odile Monique Louise
DoB: 1951-05-04
PoB: 22208 PLOUASNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE 22830 PLOUASNE FRANCE yes
@Cadastre
@Geotag
1313014 489974303 @Company
@Persons
@UBO
@INPI
LEMARCHAND CHERBONNEL Odile Monique Louise
DoB: 1951-05-04
PoB: 22208 PLOUASNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE 22830 PLOUASNE FRANCE yes
@Cadastre
@Geotag
2056108 349698944 @Company
@Persons
@UBO
@INPI
Hass Lemarchand Françoise
DoB: 1951-08-17
PoB: 56034 Carnac (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2079258 330697574 @Company
@Persons
@UBO
@INPI
LEMARCHAND VENENCIE Françoise
DoB: 1951-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 boulevard Bineau 92200 Neuilly Sur Seine France
2079259 330697574 @Company
@Persons
@UBO
@INPI
LEMARCHAND VENENCIE Françoise
DoB: 1951-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 boulevard Bineau 92200 Neuilly Sur Seine France
2112022 307330704 @Company
@Persons
@UBO
@INPI
Hass Lemarchand Françoise
DoB: 1951-08-17
PoB: 56034 Carnac (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2249791 350396826 @Company
@Persons
@UBO
@INPI
LEMARCHAND VENENCIE FRANCOISE HELENE GERMAINE
DoB: 1951-05-09
PoB: NEUILLY-SUR-SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 boulevard Bineau Neuilly-Sur-Seine 92800 PUTEAUX France
2486526 451367049 @Company
@Persons
@UBO
@INPI
LEMARCHAND VENENCIE FRANCOISE
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 boulevard Bineau 92200 Neuilly Sur Seine France
2486527 451367049 @Company
@Persons
@UBO
@INPI
LEMARCHAND VENENCIE FRANCOISE
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 boulevard Bineau 92200 Neuilly Sur Seine France
4498089 344840475 @Company
@Persons
@UBO
@INPI
HASS LEMARCHAND Françoise Marie Madeleine
DoB: 1951-08-17
PoB: 56034 CARNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles FRANCE
5306600 818383507 @Company
@Persons
@UBO
@INPI
LEMARCHAND Richard, René, Louis, Daniel
DoB: 1951-12-16
PoB: 50290 MARCILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Jules Jeanin Vire 14500 Vire Normandie FRANCE
5308582 379863574 @Company
@Persons
@UBO
@INPI
COROLLER Pierre
DoB: 1951-04-23
PoB: DOMFRONT 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LEMARCHAND DE CALIGNY LUC S/MER 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317733 492119938 @Company
@Persons
@UBO
@INPI
RICHARD FRANCOISE Ghislaine, Lea, Liliane
DoB: 1951-08-27
PoB: 50213 GOURFALEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEMARCHAND 14550 BLAINVILLE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5317734 492119938 @Company
@Persons
@UBO
@INPI
RICHARD FRANCOISE Ghislaine, Lea, Liliane
DoB: 1951-08-27
PoB: 50213 GOURFALEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE LEMARCHAND 14550 BLAINVILLE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5319995 818383606 @Company
@Persons
@UBO
@INPI
LEMARCHAND Richard, René, Louis, Daniel
DoB: 1951-12-16
PoB: 50290 Marcilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Jules Jeannin Vire 14500 Vire Normandie FRANCE
5343687 419647789 @Company
@Persons
@UBO
@INPI
RICHARD FRANCOISE Ghislaine, Léa, Liliane
DoB: 1951-08-27
PoB: 50213 Gourfaleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699923 950650192 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marcel Michel Louis
DoB: 1951-04-16
PoB: BACQUEVILLE EN CAUX 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE VERDUN 76730 BACQUEVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
7704429 429793466 @Company
@Persons
@UBO
@INPI
LEMARCHAND Denis Marcel Bernard
DoB: 1951-10-17
PoB: 76051 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE TILLEUL 76730 BACQUEVILLE EN CAUX FRANCE
7705820 322032459 @Company
@Persons
@UBO
@INPI
LEMARCHAND Denis Marcel Bernard
DoB: 1951-10-17
PoB: BACQUEVILLE EN CAUX 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HAMEAU DU TILLEUL 76730 BACQUEVILLE EN CAUX FRANCE
7835335 488434614 @Company
@Persons
@UBO
@INPI
HASS LEMARCHAND Francoise
DoB: 1951-08-17
PoB: 56034 Carnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue MANSART 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849720 327017521 @Company
@Persons
@UBO
@INPI
MME LEMARCHAND FRANCOISE
DoB: 1951-08-17
PoB: 56034 Carnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Rue MANSART 78000 Versailles FRANCE
7849721 327017521 @Company
@Persons
@UBO
@INPI
MME LEMARCHAND FRANCOISE
DoB: 1951-08-17
PoB: 56034 Carnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue MANSART 78000 Versailles FRANCE
7910552 822375150 @Company
@Persons
@UBO
@INPI
LEMARCHAND LEMARCHAND Manuelle
DoB: 1951-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Courses 78110 Le Vésinet FRANCE
7940904 441695996 @Company
@Persons
@UBO
@INPI
LEMARCHAND ZIPILIVAN Manuelle Raymonde
DoB: 1951-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES COURSES 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7940905 441695996 @Company
@Persons
@UBO
@INPI
LEMARCHAND ZIPILIVAN Manuelle Raymonde
DoB: 1951-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DES COURSES 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8942813 414974154 @Company
@Persons
@UBO
@INPI
HOLLIER LEMARCHAND Chantal
DoB: 1951-04-21
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 35590 Saint-Gilles FRANCE
8942814 414974154 @Company
@Persons
@UBO
@INPI
HOLLIER LEMARCHAND Chantal
DoB: 1951-04-21
PoB: 35238 Rennes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve 35590 Saint-Gilles FRANCE
12477263 305443806 @Company
@Persons
@UBO
@INPI
CHASTEL Christian
DoB: 1951-10-17
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JACQUES LEMARCHAND 33200 BORDEAUX FRANCE
12561706 607180056 @Company
@Persons
@UBO
@INPI
LEMARCHAND Denis Marcel Bernard
DoB: 1951-10-17
PoB: 76 BACQUEVILLE EN CAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau "LE TILLEUL" 76730 Bacqueville-en-Caux FRANCE
12717317 347677767 @Company
@Persons
@UBO
@INPI
RICHARD FRANCOISE Ghislaine Léa Liliane
DoB: 1951-08-27
PoB: 50213 GOURFALEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
15493469 478041353 @Company
@Persons
@UBO
@INPI
LEMARCHAND Patrice René Rolland
DoB: 1951-11-10
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue D Argenteuil 95210 Saint-Gratien 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.