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 1951-03-03 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115376 378705040 @Company
@Persons
@UBO
@INPI
MARCHAND SALAUN Marie-Hélène
DoB: 1951-06-20
PoB: 28201 Jouy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Kergestenen 29300 Tréméven France
655380 830955068 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
1051228 378705040 @Company
@Persons
@UBO
@INPI
MARCHAND SALAUN Marie-Hélène
DoB: 1951-06-20
PoB: 28201 Jouy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Kergestenen 29300 Tréméven France
1299087 498359686 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves
DoB: 1951-03-12
PoB: 35088 Corps Nuds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Ory 22830 Plouasne FRANCE yes
@Cadastre
@Geotag
1320591 387657406 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves
DoB: 1951-03-12
PoB: 35088 CORPS NUDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Ory 22830 Plouasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353019 342721149 @Company
@Persons
@UBO
@INPI
MARCHAND Serge Edmond Andre
DoB: 1951-03-02
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE des Cheminées 16160 Gond-Pontouvre FRANCE
1361209 505227173 @Company
@Persons
@UBO
@INPI
MARCHAND Serge Edmond André
DoB: 1951-03-02
PoB: 16167 Jarnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Lilas 16710 Saint-Yrieix-sur-Charente FRANCE
1373774 503491813 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Claude
DoB: 1951-08-02
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trotte Chien 16410 Dirac FRANCE
1373775 503491813 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Claude
DoB: 1951-08-02
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trotte Chien 16410 Dirac FRANCE
1473855 383089562 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND COLLIEUX Claudine
DoB: 1951-09-03
PoB: Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue des Champs du Pommier 70000 Villersexel FRANCE
1473856 383089562 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND COLLIEUX Claudine
DoB: 1951-09-03
PoB: Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 rue des Champs du Pommier 70000 Villersexel FRANCE
1585553 344646930 @Company
@Persons
@UBO
@INPI
DELCOUSTAL ANDRE MARIE JACQUES
DoB: 1951-03-14
PoB: 47 SAINT-MAURIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE MARCHAND 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1585554 344646930 @Company
@Persons
@UBO
@INPI
DELCOUSTAL ANDRE MARIE JACQUES
DoB: 1951-03-14
PoB: 47 SAINT-MAURIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE MARCHAND 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2426959 438836298 @Company
@Persons
@UBO
@INPI
MARCHAND VINCENT
DoB: 1951-11-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Campagne Première 75014 Paris France
3314891 440179612 @Company
@Persons
@UBO
@INPI
JOUANIN MARCHAND Marie-Hélène
DoB: 1951-04-03
PoB: 03283 THIEL SUR ACOLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3230 Thiel-sur-Acolin FRANCE yes
@Cadastre
@Geotag
5314279 828253757 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1951-03-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Martin Vire - Saint-Martin de Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5314280 828253757 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1951-03-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Martin Vire - Saint-Martin de Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5328502 500266549 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1951-03-08
PoB: ALENCON(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LIEU SAINT-MARTIN VIRE 14500 Vire Normandie FRANCE
5655870 382115285 @Company
@Persons
@UBO
@INPI
MARCHAND Gérard
DoB: 1951-01-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Avesnières 53000 Laval FRANCE yes
@Cadastre
@Geotag
6594214 403280514 @Company
@Persons
@UBO
@INPI
PRIVE MARCHAND Josette Françoise
DoB: 1951-04-23
PoB: 89066 Cerisiers
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES CHAPELLES 89320 Cerisiers FRANCE
6884397 392794293 @Company
@Persons
@UBO
@INPI
HUART MARCHAND Bernadette
DoB: 1951-02-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Edouard Herriot 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907213 325230506 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Loup Emmanuel
DoB: 1951-07-21
PoB: 03058 CHAPPES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A rue de la Pompelle 51100 Reims FRANCE
7184795 477980197 @Company
@Persons
@UBO
@INPI
VERBEKE MARCHAND Henriane
DoB: 1951-08-02
PoB: 59457 PERENCHIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES OLIVETTES 4230 CRUIS FRANCE
7298455 537564502 @Company
@Persons
@UBO
@INPI
MARCHAND PEUVOT Christiane Michelle
DoB: 1951-10-12
PoB: 51557 Soulanges (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Sadi Lecointe 78140 Vélizy-Villacoublay France
7298456 537564502 @Company
@Persons
@UBO
@INPI
MARCHAND PEUVOT Christiane Michelle
DoB: 1951-10-12
PoB: 51557 Soulanges (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Sadi Lecointe 78140 Vélizy-Villacoublay France
9739420 519077952 @Company
@Persons
@UBO
@INPI
MARCHAND MALHERBE Annick, Raymonde, Claudine, Danielle
DoB: 1951-11-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Domaine du Château 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9887213 393686290 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
9889938 488770330 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1951-03-03
PoB: 49022 BEAULIEU SUR LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU DOLMEN 49750 BEAULIEU SUR LAYON FRANCE
9943596 502646540 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1951-03-03
PoB: 49022 Beaulieu-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Dolmen 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943597 502646540 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1951-03-03
PoB: 49022 Beaulieu-sur-Layon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Dolmen 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970871 519904676 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU MAINE ET LOIRE (collectivité locale)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département 49000 Angers FRANCE
9979854 819785296 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1951-03-03
PoB: 49022 Beaulieu-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Dolmen 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111779 419597034 @Company
@Persons
@UBO
@INPI
MARCHAND GIRAUDON Bernadette
DoB: 1951-09-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse rouge Gorges 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
11141664 440490308 @Company
@Persons
@UBO
@INPI
MARCHAND DUVIGNEAU Marie Jacques Pascal
DoB: 1951-03-28
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Feuillade 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11141665 440490308 @Company
@Persons
@UBO
@INPI
MARCHAND DUVIGNEAU Marie Jacques Pascal
DoB: 1951-03-28
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Feuillade 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11741480 73806572 @Company
@Persons
@UBO
@INPI
MARCHAND Yves
DoB: 1951-03-09
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Jean Joseph Balechou 84140 Montfavet FRANCE
12188407 622025583 @Company
@Persons
@UBO
@INPI
MARCHAND Henry
DoB: 1951-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Route DE LA REINE 92100 Boulogne FRANCE yes
@Cadastre
@Geotag
12245765 402044697 @Company
@Persons
@UBO
@INPI
DELAUNAY MARCHAND Josiane Martine Berthe
DoB: 1951-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Danès de Montardat 78100 Saint-Germain-en-Laye FRANCE
12399636 803012152 @Company
@Persons
@UBO
@INPI
MARCHAND Henry Bernard Jean François
DoB: 1951-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Route de la Reine 92100 Boulogne-Billancourt FRANCE
12399637 803012152 @Company
@Persons
@UBO
@INPI
MARCHAND Henry Bernard Jean François
DoB: 1951-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de la Reine 92100 Boulogne-Billancourt FRANCE
12572099 412697229 @Company
@Persons
@UBO
@INPI
MARCHAND Joël, Jean
DoB: 1951-08-12
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ANTHIME-RENARD PREAUX 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572100 412697229 @Company
@Persons
@UBO
@INPI
MARCHAND Joël, Jean
DoB: 1951-08-12
PoB: BERNAY (27)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 RUE ANTHIME-RENARD PREAUX 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13330020 338286354 @Company
@Persons
@UBO
@INPI
MARCHAND Yves
DoB: 1951-03-09
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER NOTRE DAME D'AUBUNE BEAUMES DE VENISE 84190 BEAUMES DE VENISE FRANCE
13354428 383000346 @Company
@Persons
@UBO
@INPI
MARCHAND Yves Jean- Louis
DoB: 1951-03-09
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 route de Vacqueyras 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13782018 800261919 @Company
@Persons
@UBO
@INPI
AMABLE Mathilde
DoB: 1951-03-14
PoB: Bellefontaine (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Père Marchand Bellefontaine 97222 Case pilote France
14644410 519077952 @Company
@Persons
@UBO
@INPI
MARCHAND MALHERBE Annick Raymonde Claudine Danielle
DoB: 1951-11-23
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine du Château 27000 Évreux 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.