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 1976-05-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275944 811894930 @Company
@Persons
@UBO
@INPI
LEMARCHAND Jérôme, David, Didier
DoB: 1976-09-12
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Cochais 22100 Léhon FRANCE
1289702 452434756 @Company
@Persons
@UBO
@INPI
CHOUIN LEMARCHAND Laurence
DoB: 1976-01-24
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Domaines 22100 Saint-Helen FRANCE
3332592 490381696 @Company
@Persons
@UBO
@INPI
LEMARCHAND MAREZ Emmanuelle, Nicole
DoB: 1976-02-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau de Charmes 3800 Charmes FRANCE yes
@Cadastre
@Geotag
3334006 818602716 @Company
@Persons
@UBO
@INPI
LEMARCHAND MAREZ Emmanuelle, Nicole
DoB: 1976-02-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 le Hameau de Charmes 3800 Charmes FRANCE
4093610 752447037 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stéphane Patrick José Sébastien
DoB: 1976-12-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée des Platanes 91210 Draveil FRANCE
4107154 824663108 @Company
@Persons
@UBO
@INPI
LEMARCHAND François-xavier Emmanuel
DoB: 1976-12-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Emile Zola 91400 Saclay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422161 493735799 @Company
@Persons
@UBO
@INPI
LEMARCHAND Eric Jean-Francis
DoB: 1976-10-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Route De Wormhout 59470 Ledringhem France
4441541 493738827 @Company
@Persons
@UBO
@INPI
LEMARCHAND Eric Jean Francis
DoB: 1976-10-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Route De Wormhout 59470 Ledringhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441542 493738827 @Company
@Persons
@UBO
@INPI
LEMARCHAND Eric Jean Francis
DoB: 1976-10-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Route De Wormhout 59470 Ledringhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343691 419647789 @Company
@Persons
@UBO
@INPI
FRANCOISE BOUBA Myriam, Hélène, Michelle
DoB: 1976-11-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034644 801571449 @Company
@Persons
@UBO
@INPI
LEMARCHAND François Camille
DoB: 1976-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Flornoy 44380 Pornichet France yes
@Cadastre
@Geotag
6034645 801571449 @Company
@Persons
@UBO
@INPI
LEMARCHAND François Camille
DoB: 1976-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Flornoy 44380 Pornichet France yes
@Cadastre
@Geotag
6047272 519499107 @Company
@Persons
@UBO
@INPI
LEMARCHAND François Camille René
DoB: 1976-05-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Péroche 44380 Pornichet France yes
@Cadastre
@Geotag
6090550 345217764 @Company
@Persons
@UBO
@INPI
LEMARCHAND Francois Camille
DoB: 1976-05-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bruyères Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6105706 424491421 @Company
@Persons
@UBO
@INPI
LEMARCHAND François
DoB: 1976-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Péroche 44380 Pornichet France yes
@Cadastre
@Geotag
6495884 489760249 @Company
@Persons
@UBO
@INPI
GARREAU CAILLAUD Carole
DoB: 1976-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JACQUES LEMARCHAND 33000 Bordeaux FRANCE
7069252 803460880 @Company
@Persons
@UBO
@INPI
LEMARCHAND TURCAUD Emmanuelle
DoB: 1976-08-31
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petite Rue de la Grange 17740 Sainte-Marie-de-Ré FRANCE
9043848 822308748 @Company
@Persons
@UBO
@INPI
LEMARCHAND Eric
DoB: 1976-10-11
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Winston Churchill 59170 Croix France
9063919 448559336 @Company
@Persons
@UBO
@INPI
LEMARCHAND Eric
DoB: 1976-10-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
158 rue de Lannoy 59000 Lille France
9908150 819161340 @Company
@Persons
@UBO
@INPI
LEMARCHAND PITON Natacha
DoB: 1976-07-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Mathilde Chollet 49290 Chalonnes-sur-Loire FRANCE
11480278 478884562 @Company
@Persons
@UBO
@INPI
LEMARCHAND Katia Liliane Denise
DoB: 1976-09-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS IMPASSE GRAVALOUX 21820 LABERGEMENT LES SEURRE FRANCE
12200092 818787905 @Company
@Persons
@UBO
@INPI
LEMARCHAND Maxime
DoB: 1976-05-15
PoB: Le Chesnay (78150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL DES GARDES ROYALES 78000 Versailles FRANCE
12297985 789531084 @Company
@Persons
@UBO
@INPI
LEMARCHAND Maxime
DoB: 1976-05-15
PoB: Le Chesnay (78150) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 ALL DES GARDES ROYALES 78000 Versailles FRANCE
12305694 818756330 @Company
@Persons
@UBO
@INPI
LEMARCHAND Maxime
DoB: 1976-05-15
PoB: Le Chesnay (78150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL DES GARDES ROYALES 78000 Versailles FRANCE
12305695 818756330 @Company
@Persons
@UBO
@INPI
LEMARCHAND Maxime
DoB: 1976-05-15
PoB: Le Chesnay (78150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL DES GARDES ROYALES 78000 Versailles FRANCE
12585282 450889670 @Company
@Persons
@UBO
@INPI
LEMARCHAND Stephane, Patrick, Jose, Sebastien
DoB: 1976-12-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FERMES 76310 SAINTE ADRESSE FRANCE
12726009 809225691 @Company
@Persons
@UBO
@INPI
LEMARCHAND Sonia Nicole Florence
DoB: 1976-11-16
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Bas Teille 50170 Sacey FRANCE
12726010 809225691 @Company
@Persons
@UBO
@INPI
LEMARCHAND Sonia Nicole Florence
DoB: 1976-11-16
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Bas Teille 50170 Sacey FRANCE
15698181 818756330 @Company
@Persons
@UBO
@INPI
Lemarchand Maxime
DoB: 15/05/1976
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 allée des Gardes Royales 78000 Versailles France
15698184 818787905 @Company
@Persons
@UBO
@INPI
Lemarchand Maxime
DoB: 15/05/1976
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 allée des Gardes Royales 78000 Versailles 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.