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 1950-05-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048366 488998915 @Company
@Persons
@UBO
@INPI
MARCHAND Joël
DoB: 1950-05-27
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 rue de l'Ardoise 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
2719614 344508718 @Company
@Persons
@UBO
@INPI
MARCHAND Roger
DoB: 1950-02-03
PoB: LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN CHABRY 0 69 VENISSIEUX FRANCE
2736787 434557047 @Company
@Persons
@UBO
@INPI
MARCHAND Roger
DoB: 1950-02-03
PoB: 69382 LYON II FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUNE DE LA MEDITERRANEE VIAS PLAGE 34450 VIAS FRANCE
2738263 497745141 @Company
@Persons
@UBO
@INPI
MARCHAND Roger
DoB: 1950-02-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1063 AVENUE DE LA MEDITERRANEE 34450 VIAS FRANCE
2773449 821262102 @Company
@Persons
@UBO
@INPI
MARCHAND Roger
DoB: 1950-02-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1063 avenue de la méditerranée 34450 Vias FRANCE yes
@Cadastre
@Geotag
2993835 441804846 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul
DoB: 1950-09-06
PoB: 27355 IVRY LA BATAILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Chandellettes 28210 COULOMBS 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
3986162 452982887 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Cladue
DoB: 1950-08-19
PoB: PORT LYAUTEY (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BOULEVARD FOCH LE VERSAILLES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
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
5332601 404831646 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel, Jacques,-Henri
DoB: 1950-04-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 rue E.Pilon 14370 ARGENCES FRANCE
5716909 488998915 @Company
@Persons
@UBO
@INPI
MARCHAND Joel
DoB: 1950-05-27
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE L'ARDOISE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5716910 488998915 @Company
@Persons
@UBO
@INPI
MARCHAND Joel
DoB: 1950-05-27
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE L'ARDOISE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5868721 409145406 @Company
@Persons
@UBO
@INPI
MARCHAND Véronique
DoB: 1950-03-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Châtelard 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
6920944 403138886 @Company
@Persons
@UBO
@INPI
MARCHAND CONSOLI Maryse Pierrette
DoB: 1950-05-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 all. e J Marie Siègel 51100 REIMS FRANCE
8035437 402475545 @Company
@Persons
@UBO
@INPI
LEBLANC LE MARCHAND Dominique Désirée
DoB: 1950-06-14
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Bretonneau 37540 Saint-Cyr-sur-Loire France
8035438 402475545 @Company
@Persons
@UBO
@INPI
LEBLANC LE MARCHAND Dominique Désirée
DoB: 1950-06-14
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Bretonneau 37540 Saint-Cyr-sur-Loire France
8949910 414731174 @Company
@Persons
@UBO
@INPI
MARCHAND Claudette Gisèle Henriette
DoB: 1950-03-28
PoB: 35029 Bonnemain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8949911 414731174 @Company
@Persons
@UBO
@INPI
MARCHAND Claudette Gisèle Henriette
DoB: 1950-03-28
PoB: 35029 Bonnemain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
9390403 444080469 @Company
@Persons
@UBO
@INPI
MARCHAND Corinne
DoB: 1950-07-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE VALMY 59000 LILLE FRANCE
10291042 399762434 @Company
@Persons
@UBO
@INPI
MARCHAND MAILLET Yves
DoB: 1950-02-12
PoB: 73197 Peisey-Nancroix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
11417592 431758226 @Company
@Persons
@UBO
@INPI
INDIVISION RAYMOND LE MARCHAND DE GUIGNARD DE SAINT PRIEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Coligny 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
11508096 950003988 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER POPULAIRE DE LA COTE D'OR
DoB: 15950173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11, 13, 15 RUE COLONEL MARCHAND 21000 DIJON FRANCE
11534043 328347596 @Company
@Persons
@UBO
@INPI
CREDIT IMMOBILIER DE LA COTE D'OR DIT CIPCO
DoB: 15950173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11-15 RUE COLONEL MARCHAND 21000 DIJON FRANCE
11608067 315796276 @Company
@Persons
@UBO
@INPI
PICOZZA DI CARLO Joëlle Monique
DoB: 1950-05-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
124 Rue Louis Marchand 42800 Genilac FRANCE
11608068 315796276 @Company
@Persons
@UBO
@INPI
PICOZZA DI CARLO Joëlle Monique
DoB: 1950-05-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 Rue Louis Marchand 42800 Genilac FRANCE
12557402 751363573 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert, Guy, Marie
DoB: 1950-07-09
PoB: 76112 Le bois robert FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Saint-Julien 76880 Arques-la-Bataille FRANCE
13524899 345750764 @Company
@Persons
@UBO
@INPI
DUBOIS DAUDRY Véronique Thérèse Marie Joseph
DoB: 1950-02-05
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
28 Rue Eugène Marchand 76400 Fécamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524900 345750764 @Company
@Persons
@UBO
@INPI
DUBOIS DAUDRY Véronique Thérèse Marie Joseph
DoB: 1950-02-05
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
28 Rue Eugène Marchand 76400 Fécamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16025546 393530340 @Company
@Persons
@UBO
@INPI
MARCHAND THIESSET Martine Jeanne Alice Georgette
DoB: 1950-05-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Douar la Douina Commune de Tamazzouzt 0 Ait Ourir Maroc

 

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.