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 1946-07-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501354 339045239 @Company
@Persons
@UBO
@INPI
MARCHAND René, Noël, André
DoB: 1946-03-25
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 25720 Beure FRANCE
1501355 339045239 @Company
@Persons
@UBO
@INPI
MARCHAND René, Noël, André
DoB: 1946-03-25
PoB: Besançon (25)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 25720 Beure FRANCE
2054383 785563784 @Company
@Persons
@UBO
@INPI
Guyot Lansoy Martine
DoB: 1946-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mission Marchand 75016 Paris France
2054385 785563784 @Company
@Persons
@UBO
@INPI
Guyot Lansoy Martine
DoB: 1946-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Mission Marchand 75016 Paris France
2412049 333373868 @Company
@Persons
@UBO
@INPI
MARCHAND YVES MARIE ANTOINE
DoB: 1946-08-07
PoB: PARIS 8eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Dareau 75014 Paris France
2488343 306514829 @Company
@Persons
@UBO
@INPI
Lansoy Martine, Jeanne, Marcelle, Marie
DoB: 1946-07-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mission Marchand 75016 Paris France
2488345 306514829 @Company
@Persons
@UBO
@INPI
Guyot Martine, Jeanne, Marcelle, Marie
DoB: 1946-07-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Mission Marchand 75016 Paris France
3190629 343200598 @Company
@Persons
@UBO
@INPI
MARCHAND ROZE Yolande Marcelle
DoB: 1946-01-25
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint Christophe Le Rembuché 60700 Fleurines FRANCE
4800732 384755443 @Company
@Persons
@UBO
@INPI
CADI JEAN-CLAUDE
DoB: 1946-07-12
PoB: ARGENTEUIL (95)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Boulevard DE LA MISSION MARCHAND 92400 Courbevoie FRANCE
5860254 328678081 @Company
@Persons
@UBO
@INPI
MARCHAND BOMPARD Marie Madeleine Lucie Philippine
DoB: 1946-06-12
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 bis Rue Jean Jaurès 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910143 800805764 @Company
@Persons
@UBO
@INPI
RICHEZ MARCHAND Marie-Claude, Colette
DoB: 1946-05-06
PoB: 02605 Pleine selve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Condorcet 2240 Ribemont FRANCE
6910144 800805764 @Company
@Persons
@UBO
@INPI
RICHEZ MARCHAND Marie-Claude, Colette
DoB: 1946-05-06
PoB: 02605 Pleine selve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Condorcet 2240 Ribemont FRANCE
7749423 518594387 @Company
@Persons
@UBO
@INPI
DENIAU MARCHAND Jeannine Marie
DoB: 1946-07-31
PoB: 41045 Chaumont-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louise Michel 41130 Meusnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749424 518594387 @Company
@Persons
@UBO
@INPI
DENIAU MARCHAND Jeannine Marie
DoB: 1946-07-31
PoB: 41045 Chaumont-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Louise Michel 41130 Meusnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350460 534551692 @Company
@Persons
@UBO
@INPI
MARCHAND Jeanne-Marie
DoB: 1946-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Joanny Augé 42300 Roanne FRANCE
8978078 503265175 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1946-07-18
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978079 503265175 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1946-07-18
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032627 327909230 @Company
@Persons
@UBO
@INPI
MARCHAND Yves
DoB: 1946-08-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kergal 56450 Surzur FRANCE
11192327 392959227 @Company
@Persons
@UBO
@INPI
MARCHAND Yves Marie Antoine
DoB: 1946-08-07
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kergal 56450 Surzur France
11751464 341918688 @Company
@Persons
@UBO
@INPI
MME MARCHAND JEAN MARIE
DoB: 1946-07-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 IMPASSE FORBIN 83130 La Garde FRANCE
11889520 57820789 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Claude
DoB: 1946-07-07
PoB: NEUCHATEL (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
376 Rue PARADIS 13008 Marseille FRANCE
12391234 322548355 @Company
@Persons
@UBO
@INPI
TIBERINI Michel
DoB: 1946-10-07
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84-88 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE
12924848 319328803 @Company
@Persons
@UBO
@INPI
MARCHAND Maurice Eugène
DoB: 1946-07-11
PoB: HERBIGNY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8300 Rethel France
12924853 319328803 @Company
@Persons
@UBO
@INPI
MARCHAND Maurice Eugène
DoB: 1946-07-11
PoB: HERBIGNY (08) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8300 Rethel France
13299647 523098168 @Company
@Persons
@UBO
@INPI
MARCHAND BORG Evelyne
DoB: 1946-07-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis chemin Monplaisir 64800 Coarraze FRANCE
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.