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 1950-06-11 found 12 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
1349189 450115365 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard
DoB: 1950-06-11
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petit Chemin 16100 Boutiers-Saint-Trojan FRANCE
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
10459472 311932826 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Marc Raymond Charles
DoB: 1950-04-22
PoB: 62893 Wimereux
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Général Marchand 62930 Wimereux 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
13160229 823491394 @Company
@Persons
@UBO
@INPI
HEDOUIN Guy Jacques Yves
DoB: 1950-12-06
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Raymond Marchand 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
14610116 314153420 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1950-10-14
PoB: PARIS 15E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Lamartine 94300 Vincennes France
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
16025834 483140984 @Company
@Persons
@UBO
@INPI
MARCHAND THIESSET Martine Jeanne Alice
DoB: 1950-05-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle Rue du Pdt Robert Schuman 80100 Abbeville France
16025835 483140984 @Company
@Persons
@UBO
@INPI
MARCHAND THIESSET Martine Jeanne Alice
DoB: 1950-05-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielel Rue du Pdt Robert Schuman 80100 Abbeville France
16190863 420844938 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Claude
DoB: 1950-08-19
PoB: Port Lyautey MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 Boulevard Raymond Poincaré Juan les Pins 6160 Antibes 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.