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 1948-04-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703469 834284960 @Company
@Persons
@UBO
@INPI
PAOLINI Michel
DoB: 1948-08-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Robert Marchand 92260 Fontenay-aux-Roses FRANCE
1355111 308799576 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Pierre Camille
DoB: 1948-08-18
PoB: 16149 GENOUILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. des Treilles 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355112 308799576 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Pierre Camille
DoB: 1948-08-18
PoB: 16149 GENOUILLAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. des Treilles 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359508 822227880 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Pierre, Camille
DoB: 1948-08-18
PoB: 16149 Genouillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Treilles 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1359509 822227880 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Pierre, Camille
DoB: 1948-08-18
PoB: 16149 Genouillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Treilles 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1373252 528880602 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Pierre Camille
DoB: 1948-08-18
PoB: 16149 Genouillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. des Treilles 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1373253 528880602 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Pierre Camille
DoB: 1948-08-18
PoB: 16149 Genouillac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. des Treilles 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
2883818 383736543 @Company
@Persons
@UBO
@INPI
MARCHAND FONTAINE Annie
DoB: 1948-04-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit ferme de Goumat 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098286 443020573 @Company
@Persons
@UBO
@INPI
BUSCH-MARCHAND LEVALLET Danièle Andrée
DoB: 1948-11-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chanteloup 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
4821048 381188341 @Company
@Persons
@UBO
@INPI
MARCHAND SYLVIE
DoB: 1948-12-30
PoB: CORBEIL (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue DE BOISSY 94370 Sucy-en-Brie FRANCE
5417462 391482999 @Company
@Persons
@UBO
@INPI
MARCHAND BOSC Marie Claude
DoB: 1948-01-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 CHEMIN DES CAPELANIOS 82370 ST NAUPHARY FRANCE
5987684 484703640 @Company
@Persons
@UBO
@INPI
SEVELLEC MARCHAND Marie-Therese Odile
DoB: 1948-08-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Roseaux 44119 Treillières France
5987685 484703640 @Company
@Persons
@UBO
@INPI
SEVELLEC MARCHAND Marie-Therese Odile
DoB: 1948-08-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Roseaux 44119 Treillières France
6429171 504671181 @Company
@Persons
@UBO
@INPI
MARCHAND JOUAN Annie
DoB: 1948-12-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue jean renaud dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6429172 504671181 @Company
@Persons
@UBO
@INPI
MARCHAND JOUAN Annie
DoB: 1948-12-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue jean renaud dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6500387 438292914 @Company
@Persons
@UBO
@INPI
MARCHAND JOUAN Annie, Marie, Marguerite
DoB: 1948-12-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue BOUGNARD 33600 Pessac FRANCE
6508291 397637034 @Company
@Persons
@UBO
@INPI
MARCHAND ALINE, MARIE CLAUDE
DoB: 1948-05-08
PoB: PARIS 16EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Route DE LOUSTAOU VIEIL 33160 SAINT AUBIN DE MEDOC FRANCE
8605186 812549897 @Company
@Persons
@UBO
@INPI
EMERY MARCHAND Josette
DoB: 1948-01-08
PoB: 58179 Montreuillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 route de Tazieres 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649098 383473717 @Company
@Persons
@UBO
@INPI
GRIMAUD MARCHAND Françoise
DoB: 1948-11-08
PoB: PIERREFITTE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'ECHO 79600 Airvault AIRVAULT FRANCE
8903545 440687069 @Company
@Persons
@UBO
@INPI
MARCHAND André Louis Augustin Marie
DoB: 1948-02-16
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8903546 440687069 @Company
@Persons
@UBO
@INPI
MARCHAND André Louis Augustin Marie
DoB: 1948-02-16
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9625569 310404462 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Pierre Camille
DoB: 1948-08-18
PoB: 16149 GENOUILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIGNES 16260 CHASSENEUIL FRANCE
10038992 429156144 @Company
@Persons
@UBO
@INPI
TEXIER MARCHAND Colombe Marie Jeanne Colette
DoB: 1948-08-05
PoB: 35262 SAINTE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES SALINES VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
11872408 343911814 @Company
@Persons
@UBO
@INPI
MR ROUX JEAN-CLAUDE
DoB: 1948-08-24
PoB: VOIRON (ISERE 38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV CAPITAINE MARCHAND 13600 La Ciotat FRANCE
12018571 432502151 @Company
@Persons
@UBO
@INPI
DENOLY MARCHAND Martine
DoB: 1948-03-13
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Bayeux 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018572 432502151 @Company
@Persons
@UBO
@INPI
DENOLY MARCHAND Martine
DoB: 1948-03-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Bayeux 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246226 499166957 @Company
@Persons
@UBO
@INPI
MARCHAND LOUIS-VICTOR Isabelle
DoB: 1948-03-04
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VILLA HOUSSAYE 92200 Neuilly-sur-Seine FRANCE
12307678 752995993 @Company
@Persons
@UBO
@INPI
PAOLINI Michel
DoB: 1948-08-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Robert Marchand 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432436 349230573 @Company
@Persons
@UBO
@INPI
PAOLINI Michel
DoB: 1948-08-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Robert Marchand 92260 Fontenay-aux-Roses 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.