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 1951-09-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944345 511440208 @Company
@Persons
@UBO
@INPI
MARCHAND PABION Evelyne Hélène Marie Louise
DoB: 1951-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Le Pre Juliard 680 Grande Rue 1360 Bressolles France
1338592 414507210 @Company
@Persons
@UBO
@INPI
MARCHAND Michel
DoB: 1951-09-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Puits de l'Appent 16560 Coulgens FRANCE
1358072 402450233 @Company
@Persons
@UBO
@INPI
MARCHAND Michel Marcel Robert
DoB: 1951-09-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE d'Antournac 16800 Soyaux FRANCE
1470189 349846303 @Company
@Persons
@UBO
@INPI
GUILLIN HUOT MARCHAND Jeannine
DoB: 1951-11-09
PoB: 25415 MOUTHIER HTE PIERRE (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES GORGES DE NOAILLES 25920 MOUTHIER-HAUTE-PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2220889 334782976 @Company
@Persons
@UBO
@INPI
MARCHAND Vincent
DoB: 1951-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Dupetit-Thouars 75003 Paris France
2255634 752991836 @Company
@Persons
@UBO
@INPI
Marchand Vincent Simon Séverin Jacques
DoB: 1951-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Campagne Première 75014 Paris France yes
@Cadastre
@Geotag
2255635 752991836 @Company
@Persons
@UBO
@INPI
Marchand Vincent Simon Séverin Jacques
DoB: 1951-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Campagne Première 75014 Paris 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
5574704 414507210 @Company
@Persons
@UBO
@INPI
MARCHAND Michel
DoB: 1951-09-15
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Antournac 16800 Soyaux France
5649359 786267708 @Company
@Persons
@UBO
@INPI
MARCHAND RIOUAL Dominique
DoB: 1951-07-07
PoB: 93053 NOISY LE SEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Eglise 53250 Madre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249119 822695870 @Company
@Persons
@UBO
@INPI
PIGEON PETITFOUR Dominique Michèle
DoB: 1951-04-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Moulin Marchand 77220 Favières FRANCE
6249120 822695870 @Company
@Persons
@UBO
@INPI
PIGEON PETITFOUR Dominique Michèle
DoB: 1951-04-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Moulin Marchand 77220 Favières FRANCE
7457225 492094479 @Company
@Persons
@UBO
@INPI
MARCHAND ZERVOS Dominique Martine Francoise
DoB: 1951-04-09
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 R DES NEREIDES 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
7982106 574802468 @Company
@Persons
@UBO
@INPI
MARCHAND MARTIN Sylvie Andrée
DoB: 1951-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue des Trois Marie 37230 Fondettes France
8193102 348917048 @Company
@Persons
@UBO
@INPI
MACH Christian
DoB: 1951-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin DU MARCHAND - LABARTHE SUR LEZE 31120 Portet-sur-Garonne France
9203471 327853370 @Company
@Persons
@UBO
@INPI
MARCHAND DEVULDER Annie
DoB: 1951-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 bis boulevard Jean Baptiste Lebas 59000 Lille France
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
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
12132050 323858860 @Company
@Persons
@UBO
@INPI
MARCHAND PATRICK RENE
DoB: 1951-09-09
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du Mont Valérien 92210 Saint-Cloud FRANCE
12132051 323858860 @Company
@Persons
@UBO
@INPI
MARCHAND PATRICK RENE
DoB: 1951-09-09
PoB: 44 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Mont Valérien 92210 Saint-Cloud FRANCE
12233587 339978512 @Company
@Persons
@UBO
@INPI
MARCHAND PATRICK
DoB: 1951-09-09
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE BUZENVAL 92210 SAINT CLOUD 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
12735309 349958959 @Company
@Persons
@UBO
@INPI
LE MARCHAND Gwénael, Marie, François
DoB: 1951-02-12
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Geoffroy Herbert 50200 Coutances FRANCE
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
14426692 409038320 @Company
@Persons
@UBO
@INPI
MARCHAND Francine
DoB: 1951-09-09
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SCHWENDI 67000 STRASBOURG FRANCE
16040529 327853370 @Company
@Persons
@UBO
@INPI
MARCHAND DEVULDER Annie
DoB: 1951-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des 4 Vents 17600 Médis 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.