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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCHAND 1947-04-13 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1098114 | 419210158 @Company @Persons @UBO @INPI |
MARCHAND Joel DoB: 1947-12-16 PoB: 55253 Les Islettes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Passage de la Venerie 55000 Bar-le-Duc FRANCE | ||
| 2955819 | 379666324 @Company @Persons @UBO @INPI |
MARCHAND Gerard DoB: 1947-04-13 PoB: LONGNY AU PERCHE (61) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE L'ARSENAL MESLAY LE GRENET 28120 ILLIERS COMBRAY 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 | ||
| 3699960 | 501482442 @Company @Persons @UBO @INPI |
MARCHAND Joël DoB: 1947-12-16 PoB: 55253 Les islettes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Passage de la Vénerie 55000 Bar-le-Duc FRANCE | ||
| 3712704 | 539406181 @Company @Persons @UBO @INPI |
MARCHAND Joël DoB: 1947-12-16 PoB: 55253 Les islettes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 passage de la Vénerie 55000 Bar-le-Duc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3712705 | 539406181 @Company @Persons @UBO @INPI |
MARCHAND Joël DoB: 1947-12-16 PoB: 55253 Les islettes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 passage de la Vénerie 55000 Bar-le-Duc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3722777 | 539354514 @Company @Persons @UBO @INPI |
MARCHAND Joël, Louis, Henri DoB: 1947-12-16 PoB: 55253 Les islettes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Passage de la Vénerie 55000 Bar-le-Duc FRANCE | ||
| 3737564 | 501555395 @Company @Persons @UBO @INPI |
MARCHAND Joël DoB: 1947-12-16 PoB: 55253 Les islettes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 impasse de la Vénerie 55000 Bar-le-Duc FRANCE | ||
| 3737565 | 501555395 @Company @Persons @UBO @INPI |
MARCHAND Joël DoB: 1947-12-16 PoB: 55253 Les islettes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 impasse de la Vénerie 55000 Bar-le-Duc FRANCE | ||
| 5501379 | 490625829 @Company @Persons @UBO @INPI |
MARCHAND GUICHETEAU Danielle DoB: 1947-09-12 PoB: Mantes-la-Jolie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 chemin du Petit Gapias 85360 La Tranche-sur-Mer France | ||
| 6625896 | 499159143 @Company @Persons @UBO @INPI |
MARCHAND BARILLOT Marie-Thérèse Françoise DoB: 1947-10-14 PoB: 86261 Sèvres-Anxaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Chemin de Moulin 86800 Sèvres-Anxaumont FRANCE | ||
| 8862267 | 439495110 @Company @Persons @UBO @INPI |
MARCHAND LEBEC Annick DoB: 1947-06-07 PoB: 44109 NANTES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue Deshoulieres Le Delorme 44000 Nantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8878327 | 538958901 @Company @Persons @UBO @INPI |
MARCHAND LEBEC Annick DoB: 1947-06-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13BIS Rue Deshoulières 44000 Nantes FRANCE | yes @Cadastre @Geotag |
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 | ||
| 9892737 | 274900026 @Company @Persons @UBO @INPI |
MARCHAND Jean-Michel DoB: 1947-10-13 PoB: 79329 Thouars FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
23 rue de l'Oreau Saint-Lambert-des-levées 49400 Saumur 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 | ||
| 12459971 | 383207925 @Company @Persons @UBO @INPI |
MARCHAND LACAZE Danielle DoB: 1947-06-13 PoB: CAUDERAN 33 P.Physique Quality: Administrateur @OCCRP Alef @WC |
DOMAINE DU TURON BOSDARROS 64290 GAN FRANCE | ||
| 13262430 | 97281182 @Company @Persons @UBO @INPI |
MARCHAND Danielle DoB: 1947-06-13 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine de Lourau Turon 64290 Bosdarros FRANCE | ||
| 13264465 | 402574115 @Company @Persons @UBO @INPI |
MARCHAND Danielle DoB: 1947-06-13 PoB: 33063 BORDEAUX (CAUDERAN) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine de Lourau Turon 64290 Bosdarros FRANCE | ||
| 13277503 | 438674244 @Company @Persons @UBO @INPI |
MARCHAND Danielle DoB: 1947-06-13 PoB: 33063 BORDEAUX CAUDERAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Rébénacq 64290 Bosdarros FRANCE | ||
| 13277504 | 438674244 @Company @Persons @UBO @INPI |
MARCHAND Danielle DoB: 1947-06-13 PoB: 33063 BORDEAUX CAUDERAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Rébénacq 64290 Bosdarros FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.