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 MARCHAND 1965-11-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488125 308424829 @Company
@Persons
@UBO
@INPI
Marchand Christian
DoB: 1965-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
4143032 534715966 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves Joseph Julien
DoB: 1965-11-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Chéron 28800 Bouville FRANCE yes
@Cadastre
@Geotag
4143033 534715966 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves Joseph Julien
DoB: 1965-11-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint Chéron 28800 Bouville FRANCE yes
@Cadastre
@Geotag
5500128 530769918 @Company
@Persons
@UBO
@INPI
MARCHAND Marc
DoB: 1965-02-14
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 route de Notre Dame de Riez 85270 Saint-Hilaire-de-Riez France
12068647 453669657 @Company
@Persons
@UBO
@INPI
MARCHAND DEL BASSO Laurence
DoB: 1965-07-15
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 DOMAINE DES AULNES 78830 BULLION FRANCE yes
@Cadastre
@Geotag
14147009 397445156 @Company
@Persons
@UBO
@INPI
MARCHAND CHRISTIAN CLEMENT
DoB: 11/08/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Louvre 78220 Viroflay France
15034730 480106863 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Bas FRANCE
15041743 532719929 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Bas FRANCE
15043754 752616706 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Haut FRANCE
15044604 791875255 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Haut FRANCE
15264827 410457857 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Roland, Paul
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15297966 799506076 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Roland, Paul
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15300176 807772611 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Roland, Paul
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27B rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15324370 946651023 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Bruxelles 68350 DIDENHEIM FRANCE
15524485 332948231 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE yes
@Cadastre
@Geotag
15524893 338558042 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Bruxelles 68350 Brunstatt Didenheim FRANCE
16207039 790741581 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville Mezieres 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.