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 1947-04-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341014 451231385 @Company
@Persons
@UBO
@INPI
CHABERT MARCHAND Françoise Michelle Elise
DoB: 1947-01-04
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Industrie 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
1274870 477627467 @Company
@Persons
@UBO
@INPI
BULENGER MARCHAND Nicole
DoB: 1947-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE BELLEVUE 35400 SAINT MALO FRANCE
1378054 415209428 @Company
@Persons
@UBO
@INPI
MARCHAND POIRIER Nadine Yvette Angèle
DoB: 1947-08-01
PoB: 17217 MACQUEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marville 16130 Genté FRANCE
1488450 400692950 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Georges
DoB: 1947-08-14
PoB: BRETONVILLERS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANCEY LE LONG 25430 SANCEY-LE-GRAND FRANCE
1488451 400692950 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Georges
DoB: 1947-08-14
PoB: BRETONVILLERS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SANCEY LE LONG 25430 SANCEY-LE-GRAND FRANCE
1524685 353033376 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Georges
DoB: 1947-08-14
PoB: BRETONVILLERS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CLERVAL 25430 SANCEY-LE-GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524686 353033376 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Georges
DoB: 1947-08-14
PoB: BRETONVILLERS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE CLERVAL 25430 SANCEY-LE-GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875995 390564391 @Company
@Persons
@UBO
@INPI
MARCHAND DUCROCQ Françoise
DoB: 1947-10-08
PoB: 55181 Étain (55) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Yves Montand 55100 Verdun France yes
@Cadastre
@Geotag
2840475 384219465 @Company
@Persons
@UBO
@INPI
JANEST CHARRIERE Annie
DoB: 1947-04-08
PoB: 27681 VERNON (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue François Marchand 45100 Orléans France
2840476 384219465 @Company
@Persons
@UBO
@INPI
JANEST CHARRIERE Annie
DoB: 1947-04-08
PoB: 27681 VERNON (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue François Marchand 45100 Orléans France
3551400 377843644 @Company
@Persons
@UBO
@INPI
GASSIER Alain
DoB: 1947-10-06
PoB: 13055 Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR D IVOIRE PORT MARCHAND 83000 Toulon FRANCE
4490066 485288948 @Company
@Persons
@UBO
@INPI
LE MARCHAND Daniel Yvon
DoB: 1947-04-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 AVENUE DU TERTRE NOTRE DAME 22000 ST BRIEUC FRANCE
5816253 481306900 @Company
@Persons
@UBO
@INPI
MARCHAND Georges Henri Isidore Robert
DoB: 1947-03-08
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue de Vendée 77163 Dammartin-sur-Tigeaux France
5816254 481306900 @Company
@Persons
@UBO
@INPI
MARCHAND Geoges Henri Isidore Robert
DoB: 1947-03-08
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue de Vendée 77163 Dammartin-sur-Tigeaux France
6101038 379322282 @Company
@Persons
@UBO
@INPI
THERET Michel Gérard
DoB: 1947-08-08
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Général Marchand 44000 Nantes France
6648968 322410283 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard Armand Roger
DoB: 1947-08-04
PoB: 85147 Montournais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montazais 86400 Savigné FRANCE
7575329 487724593 @Company
@Persons
@UBO
@INPI
MARCHAND Michel
DoB: 1947-08-16
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 cH des Sangliers les Cyclades le Dramont 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9383471 408570661 @Company
@Persons
@UBO
@INPI
MARCHAND MACHUT Pascaline
DoB: 1947-04-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue du Palais 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9667758 342966157 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Jean-Roger
DoB: 1947-06-13
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JEANNE D'ARC 87000 LIMOGES FRANCE
9667759 342966157 @Company
@Persons
@UBO
@INPI
BERNIER MARCHAND Annie Renée
DoB: 1947-06-29
PoB: BIARS SUR CERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JEANNE D'ARC 87000 LIMOGES FRANCE
9886264 534257753 @Company
@Persons
@UBO
@INPI
MARCHAND Michel
DoB: 1947-08-07
PoB: 49041 Brain-sur-Allonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Cosnardieres 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984973 794885913 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Michel
DoB: 1947-10-13
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de l'Oreau 49400 Saint-Lambert-des-levées FRANCE
11668358 393291414 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1947-04-08
PoB: SAINT CHRISTOLY DE BLAYE (33 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Max de Saint Genest 42340 Veauche FRANCE
11668359 393291414 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1947-04-08
PoB: SAINT CHRISTOLY DE BLAYE (33 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Max de Saint Genest 42340 Veauche 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.