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 1950-07-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001341 317398345 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre Marie André
DoB: 1950-08-10
PoB: 57463 Metz (57) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
7 Rue REVON 74000 Annecy France
1241126 448385229 @Company
@Persons
@UBO
@INPI
EL MIR Faouzi
DoB: 1950-07-27
PoB: BATHA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU COMMANDANT MARCHAND 93600 Aulnay-sous-Bois FRANCE
4093954 350673687 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1950-07-09
PoB: 76112 Le Bois-Robert FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Route DE LARDY 91630 Cheptainville 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
4779278 420028623 @Company
@Persons
@UBO
@INPI
CHAPUY MARCHAND Marie-Ange Paulette
DoB: 1950-08-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Bietigheim 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
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
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
5551814 432894780 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Luc
DoB: 1950-07-29
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue d'Anjou 85130 Les Landes-Genusson France
12489823 345750764 @Company
@Persons
@UBO
@INPI
DUBOIS DAUDRUY Véronique Thérèse-Marie-Joseph
DoB: 1950-02-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 RUE EUGENE MARCHAND FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.