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 1946-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2237580 437717226 @Company
@Persons
@UBO
@INPI		 Marchand Gilabert Chantal
DoB: 1946-08-02
PoB: 51040 Bassuet (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-Dit Bonin 47120 Duras France
2273981 341754646 @Company
@Persons
@UBO
@INPI		 Marchand Chantal Louisette Léa
DoB: 1946-08-02
PoB: 51040 Bassuet (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieudit Bonin 47120 Duras France
2273982 341754646 @Company
@Persons
@UBO
@INPI		 Marchand Chantal Louisette Léa
DoB: 1946-08-02
PoB: 51040 Bassuet (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Bonin 47120 Duras 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
5796122 493153779 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal Louisette Léa
DoB: 1946-08-02
PoB: 51040 BASSUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 lieu dit Bonin 47120 Duras FRANCE yes
@Cadastre
@Geotag
7298457 537564502 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal Louisette Léa
DoB: 1946-08-02
PoB: 51040 Bassuet (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-Dit Bonin 47120 Duras France
11384528 384722880 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal Lea Louisette
DoB: 1946-08-02
PoB: 51040 Bassuet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-dit Bonin 47120 Duras FRANCE
11403824 401407465 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal Louisette Léa
DoB: 1946-08-02
PoB: BASSUET *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Bonin 47120 Duras FRANCE
11403825 401407465 @Company
@Persons
@UBO
@INPI		 MARCHAND GILABERT Chantal Louisette Léa
DoB: 1946-08-02
PoB: BASSUET *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieudit Bonin 47120 Duras 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
13080281 447701830 @Company
@Persons
@UBO
@INPI		 VEAUX MARCHAND Bernadette Simone
DoB: 1946-08-02
PoB: 19022 Benayes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Vieux Chemin de Senlis 25 Haras au bois 60270 Gouvieux 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.