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 1946-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4308723 414067199 @Company
@Persons
@UBO
@INPI		 MARCHAND Gérard René
DoB: 1946-12-17
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue Boileau 2100 Saint-Quentin France
5747764 439841453 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal
DoB: 1946-08-02
PoB: 51040 Bassuet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Bonin 47120 Duras FRANCE yes
@Cadastre
@Geotag
5756742 428630370 @Company
@Persons
@UBO
@INPI		 MARCHAND Chantal Louisette Léa
DoB: 1946-08-02
PoB: 51040 51 Bassuet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 lieu dit Bonin 47120 Duras FRANCE yes
@Cadastre
@Geotag
5757182 338060676 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal Lea Louisette
DoB: 1946-08-02
PoB: Bassuet *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-dit Bonin 47120 Duras FRANCE yes
@Cadastre
@Geotag
6081172 519319313 @Company
@Persons
@UBO
@INPI		 MARCHAND TEFFAUD Christine Marie Jeanne
DoB: 1946-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 106 boulevard des Vendéens 85360 La Tranche-sur-Mer France
7464333 341871408 @Company
@Persons
@UBO
@INPI		 INSTITUT DES AMENAGEMENTS REGIONAUX ET DE L'ENVIRONNEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 DOMAINE DE LAVALETTE, AVENUE DU VAL DE MONTFERRAND 34100 MONTPELLIER FRANCE
8563321 315831263 @Company
@Persons
@UBO
@INPI		 MARCHAND Michel
DoB: 1946-02-11
PoB: 71351 PIERRE DE BRESSE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 8 IMPASSE CLAUDE MOREL 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10050681 327945721 @Company
@Persons
@UBO
@INPI		 MARCHAND Christian Paul
DoB: 1946-03-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7 RUE DE PONTOISE 75005 PARIS FRANCE
12599527 322367392 @Company
@Persons
@UBO
@INPI		 POULLIAS Raymond
DoB: 1946-12-09
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 boulevard de la Mission Marchand 92400 Courbevoie FRANCE
12599528 322367392 @Company
@Persons
@UBO
@INPI		 POULLIAS Raymond
DoB: 1946-12-09
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 boulevard de la Mission Marchand 92400 Courbevoie FRANCE
13464821 342163961 @Company
@Persons
@UBO
@INPI		 MARCHAND TEFFAUD Christine
DoB: 1946-02-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 106 Boulevard Des Vendéens La Grière 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
14291760 428900591 @Company
@Persons
@UBO
@INPI		 MARCHAND KANANE Jeanne-Marie
DoB: 1946-07-10
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 Rue de la Source LA MARINE 97441 Sainte-Suzanne France
15942128 342163961 @Company
@Persons
@UBO
@INPI		 MARCHAND TEFFAUD Christine
DoB: 1946-02-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 106 Boulevard Des Vendéens La Grière 85360 La Tranche-sur-Mer 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.