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 1972-05-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453792 798842522 @Company
@Persons
@UBO
@INPI
LEMARCHAND Fabrice
DoB: 1972-10-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée Georges Pompidou 94300 Vincennes FRANCE
1135070 798842522 @Company
@Persons
@UBO
@INPI
LEMARCHAND Fabrice
DoB: 1972-10-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Foch 94300 Vincennes FRANCE
1830230 531359651 @Company
@Persons
@UBO
@INPI
Lemarchand Luc Emmanuel
DoB: 1972-01-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
157 rue de Paris 94220 Charenton le Pont France
2056109 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand Antoine
DoB: 1972-07-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2831396 334138393 @Company
@Persons
@UBO
@INPI
LEMARCHAND Xavier
DoB: 1972-05-11
PoB: LA CROIX EN TOURAINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vauhardy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3520440 538972134 @Company
@Persons
@UBO
@INPI
LEMARCHAND Johan
DoB: 1972-12-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Meyrin 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
3520441 538972134 @Company
@Persons
@UBO
@INPI
LEMARCHAND Johan
DoB: 1972-12-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Meyrin 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
4782510 509954640 @Company
@Persons
@UBO
@INPI
LEMARCHAND Fabrice
DoB: 1972-10-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Foch 94300 Vincennes FRANCE
4795996 449052729 @Company
@Persons
@UBO
@INPI
LEMARCHAND Fabrice
DoB: 1972-10-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Foch 94300 Vincennes FRANCE
4795997 449052729 @Company
@Persons
@UBO
@INPI
LEMARCHAND Fabrice
DoB: 1972-10-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Foch 94300 Vincennes FRANCE
5343688 419647789 @Company
@Persons
@UBO
@INPI
FRANCOISE CUESTA Mélanie, Delphine, Danièle
DoB: 1972-06-29
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687256 822040531 @Company
@Persons
@UBO
@INPI
LEMARCHAND Eric
DoB: 1972-07-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La motte 72380 Sainte-Sabine Sur Longeve FRANCE yes
@Cadastre
@Geotag
5729755 811708452 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stéphane
DoB: 1972-05-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue Yzeux 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729756 811708452 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stéphane
DoB: 1972-05-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue Yzeux 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5967127 829115492 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marika
DoB: 1972-05-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pont 44116 Vieillevigne France
5967128 829115492 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marika
DoB: 1972-05-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Pont 44116 Vieillevigne France
5972170 508290160 @Company
@Persons
@UBO
@INPI
BRAUD LEMARCHAND Delphine
DoB: 1972-08-25
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue dU Coteau Clergeau 44521 Oudon France
6006179 794515619 @Company
@Persons
@UBO
@INPI
LEMARCHAND COMBAUD Stéphanie Anne Virginie
DoB: 1972-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etier 44640 Le Pellerin France
6006180 794515619 @Company
@Persons
@UBO
@INPI
LEMARCHAND COMBAUD Stéphanie Anne Virginie
DoB: 1972-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Etier 44640 Le Pellerin France
7699014 518967765 @Company
@Persons
@UBO
@INPI
LEMARCHAND Sophie, Solange
DoB: 1972-11-15
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 rue des Hêtres 76850 Fresnay-le-Long FRANCE
7699015 518967765 @Company
@Persons
@UBO
@INPI
LEMARCHAND Sophie, Solange
DoB: 1972-11-15
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 rue des Hêtres 76850 Fresnay-le-Long FRANCE
7794149 378702674 @Company
@Persons
@UBO
@INPI
LEMARCHAND Antoine
DoB: 1972-07-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Rue de solférino 78000 Versailles FRANCE
7794150 378702674 @Company
@Persons
@UBO
@INPI
LEMARCHAND Antoine
DoB: 1972-07-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Rue de solférino 78000 Versailles FRANCE
7899779 814380572 @Company
@Persons
@UBO
@INPI
LEMARCHAND Antoine
DoB: 1972-07-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Solférino 78000 Versailles FRANCE
8050980 734800592 @Company
@Persons
@UBO
@INPI
LEMARCHAND Xavier Rodolphe
DoB: 1972-05-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vauhardy 37150 La Croix-en-Touraine France
8061153 815051529 @Company
@Persons
@UBO
@INPI
LEMARCHAND CANON Odile Anne Marie Rosalie
DoB: 1972-06-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Touchelion 37370 Chemille Sur Deme France
9057221 383421302 @Company
@Persons
@UBO
@INPI
LEMARCHAND Christelle Marie Mercedes
DoB: 1972-11-15
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Henri Wattel 62600 Berck France
11391573 814155313 @Company
@Persons
@UBO
@INPI
LEMARCHAND Pascal
DoB: 1972-05-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Grande Rue 27150 Le Thil-en-Vexin FRANCE
11403364 494219793 @Company
@Persons
@UBO
@INPI
LEMARCHAND LINE Christelle
DoB: 1972-12-16
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée des 4 Arpents 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403365 494219793 @Company
@Persons
@UBO
@INPI
LEMARCHAND LINE Christelle
DoB: 1972-12-16
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée des 4 Arpents 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976060 753599570 @Company
@Persons
@UBO
@INPI
SEILER Marie-Laure
DoB: 1972-01-22
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Joseph Lemarchand 78470 Magny-les-Hameaux France
12395685 524689874 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stéphane
DoB: 1972-04-28
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue de Verdun 95170 Deuil-la-Barre FRANCE
15647694 889978573 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stéphane, André, Marcel
DoB: 1972-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 Route d'Yvré l'Evêque 72460 Savigné-l'Évêque FRANCE
15647695 889978573 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stéphane, André, Marcel
DoB: 1972-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
644 Route d'Yvré l'Evêque 72460 Savigné-l'Évêque FRANCE
15919319 348830779 @Company
@Persons
@UBO
@INPI
LEMARCHAND Vincent
DoB: 1972-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Manoir 76310 Sainte-Adresse France
15919320 348830779 @Company
@Persons
@UBO
@INPI
LEMARCHAND Vincent
DoB: 1972-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Manoir 76310 Sainte-Adresse France
16161737 334138393 @Company
@Persons
@UBO
@INPI
LEMARCHAND Xavier
DoB: 1972-05-11
PoB: LA CROIX EN TOURAINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vauhardy 37000 Tours 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.