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 1947-04-16 found 30 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
1227603 433582731 @Company
@Persons
@UBO
@INPI
MARCHAND Joël, Louis, Henri
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
1355113 308799576 @Company
@Persons
@UBO
@INPI
DESVEAUX MARCHAND Danièle Pascale
DoB: 1947-10-06
PoB: 16085 CHASSENEUIL SUR BONNIEURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Alfred de Vigny 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359512 822227880 @Company
@Persons
@UBO
@INPI
DESVEAUX MARCHAND Danièle, Pascale
DoB: 1947-10-06
PoB: 16085 Chasseneuil-sur-Bonnieure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alfred de Vigny 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1373254 528880602 @Company
@Persons
@UBO
@INPI
DESVEAUX MARCHAND Danièle Pascale
DoB: 1947-10-06
PoB: 16085 Chasseneuil-sur-Bonnieure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. des Treillis 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
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
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
3012602 410192975 @Company
@Persons
@UBO
@INPI
MARCHAND Joël
DoB: 1947-12-16
PoB: 55253 Les Islettes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Passage de la Vénerie 55000 Bar-le-Duc France
3012603 410192975 @Company
@Persons
@UBO
@INPI
MARCHAND Joël
DoB: 1947-12-16
PoB: 55253 Les Islettes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Passage de la Vénerie 55000 Bar-le-Duc France
3013470 445400005 @Company
@Persons
@UBO
@INPI
MARCHAND Joel
DoB: 1947-12-16
PoB: 55253 Les Islettes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Passage de la Vénerie 55000 Bar-le-Duc France
3013471 445400005 @Company
@Persons
@UBO
@INPI
MARCHAND Joel
DoB: 1947-12-16
PoB: 55253 Les Islettes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Passage de la Vénerie 55000 Bar-le-Duc France
3015175 423793637 @Company
@Persons
@UBO
@INPI
MARCHAND Joël Louis Henri
DoB: 1947-12-16
PoB: 55253 Les Islettes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Passage de la Vénerie 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
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
5530427 407560788 @Company
@Persons
@UBO
@INPI
IMBERECHTS MARCHAND Hélène Yvonne Marie
DoB: 1947-07-02
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue De La Faculte D'Agronomie Gembloux Belgique 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530428 407560788 @Company
@Persons
@UBO
@INPI
IMBERECHTS MARCHAND Hélène Yvonne Marie
DoB: 1947-07-02
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue De La Faculte D'Agronomie Gembloux Belgique 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6091803 378330591 @Company
@Persons
@UBO
@INPI
CARUDEL Jacques René Georges
DoB: 1947-01-16
PoB: NANTES section DOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont Marchand 44700 Orvault 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
8017496 432864387 @Company
@Persons
@UBO
@INPI
BERTHAUD MARCHAND Claudine
DoB: 1947-07-02
PoB: 16162 Gurat (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bourdellières 37260 Pont de Ruan France
9365329 504402900 @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
9365330 504402900 @Company
@Persons
@UBO
@INPI
MARCHAND MACHUT Pascaline
DoB: 1947-04-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue du Palais 29000 Quimper FRANCE
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
9384013 423565951 @Company
@Persons
@UBO
@INPI
MARCHAND MACHUT Pascaline
DoB: 1947-04-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue du Palais 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389129 328213038 @Company
@Persons
@UBO
@INPI
MARCHAND Pascaline
DoB: 1947-04-16
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE CONCARNEAU MELGVEN 29140 ROSPORDEN FRANCE
13675692 410157291 @Company
@Persons
@UBO
@INPI
CHABERT MARCHAND Francoise
DoB: 1947-01-04
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Industrie 26190 Saint-Jean-en-Royans France
13675693 410157291 @Company
@Persons
@UBO
@INPI
CHABERT MARCHAND Francoise
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

 

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.