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 1950-04-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3073245 335090973 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1950-11-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Bouroche 92310 Sèvres France
3117272 332223106 @Company
@Persons
@UBO
@INPI
IMBARD GIRY Catherine Marie Thérèse
DoB: 1950-02-24
PoB: Touggourt Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 B Boulevard De la Mission Marchand 92400 Courbevoie France
3126281 328579057 @Company
@Persons
@UBO
@INPI
MARCHAND Eric Michel Georges
DoB: 1950-11-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
3126282 328579057 @Company
@Persons
@UBO
@INPI
MARCHAND Eric Michel Georges
DoB: 1950-11-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
3140671 493472179 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Dominique Marcel
DoB: 1950-08-10
PoB: 52058 Bologne (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue André le Notre Ville active - Bâtiment 13 30900 Nîmes France
4400551 439812132 @Company
@Persons
@UBO
@INPI
MARCHAND François Marc-Henri
DoB: 1950-07-12
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Meuniers 93100 Montreuil FRANCE
5157434 442374328 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Négrier 59540 Caudry FRANCE
5170205 495155582 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE NEGRIER 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170206 495155582 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE NEGRIER 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183044 538485392 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1950-07-30
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Négrier 59540 Caudry FRANCE
5183774 494634553 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE NEGRIER 59540 CAUDRY FRANCE
5183775 494634553 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE NEGRIER 59540 CAUDRY FRANCE
5187767 492085667 @Company
@Persons
@UBO
@INPI
MARCHAND Richard, Henri
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 R NEGRIER 59540 CAUDRY FRANCE
5187768 492085667 @Company
@Persons
@UBO
@INPI
MARCHAND Richard, Henri
DoB: 1950-07-30
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 R NEGRIER 59540 CAUDRY FRANCE
6411097 810233577 @Company
@Persons
@UBO
@INPI
LE MARCHAND BONSCH Isabelle
DoB: 1950-07-29
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Chemin DE L'ESCALE RESIDENCE OXYGENE - BATIMENT 2 83700 Saint-Raphaël FRANCE
7919745 326020245 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1950-04-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de L'Amiral Lemonnier 78160 Marly-le-Roi FRANCE
7919746 326020245 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1950-04-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de L'Amiral Lemonnier 78160 Marly-le-Roi FRANCE
7920988 350221610 @Company
@Persons
@UBO
@INPI
MARCHAND GERARD MAURICE
DoB: 1950-08-30
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE TOURVILLE 78100 SAINT GERMAIN EN LAYE FRANCE
11314042 487915209 @Company
@Persons
@UBO
@INPI
MARCHAND Gabriel
DoB: 1950-04-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue GAMBETTA 39110 France
11314043 487915209 @Company
@Persons
@UBO
@INPI
MARCHAND Gabriel
DoB: 1950-04-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GAMBETTA 39110 France
11943407 400152351 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1950-04-30
PoB: 52353 Nogent (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue De l'Amiral Lemonnier 78160 Marly-le-Roi France
11943409 400152351 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1950-04-30
PoB: 52353 Nogent (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue De l'Amiral Lemonnier 78160 Marly-le-Roi France
12019577 399904473 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1950-04-30
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue De l'Amiral Lemonnier 78160 Marly-le-Roi France
12019579 399904473 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1950-04-30
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue De l'Amiral Lemonnier 78160 Marly-le-Roi France
15901689 399542059 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD de SAINT PRIEST Philippe Marie Jean
DoB: 1950-09-13
PoB: 27602 Saint-Sébastien-de-Morsent (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Caligny 76620 Le Havre France
15901690 399542059 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD de SAINT PRIEST Philippe Marie Jean
DoB: 1950-09-13
PoB: 27602 Saint-Sébastien-de-Morsent (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Caligny 76620 Le Havre 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.