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 1952-05-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383242 337650519 @Company
@Persons
@UBO
@INPI
VANDAMME Georges, Etienne, Marie
DoB: 1952-04-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 A chemin Marchand 7520 Templeuve 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
570967 338029994 @Company
@Persons
@UBO
@INPI
VAN DEN CORPUT MARCHAND Sylvie, Hermine, Marie
DoB: 1952-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pt Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE
842823 417582061 @Company
@Persons
@UBO
@INPI
VILANOVA-MARCHAND Jean-pierre
DoB: 1952-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Ecoles 31390 Lafitte-Vigordane France
842830 417582061 @Company
@Persons
@UBO
@INPI
VILANOVA-MARCHAND Jean-pierre
DoB: 1952-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecoles 31390 Lafitte-Vigordane France
926797 383959376 @Company
@Persons
@UBO
@INPI
POLI Jean-Charles
DoB: 1952-12-05
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Commandant Marchand 69300 Caluire-et-Cuire France
988430 448187021 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Daniel René
DoB: 1952-10-11
PoB: 52058 Bologne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 avenue de l'Estragon Résidence Cote Port Bt B 13270 Fos-sur-Mer FRANCE
1036186 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Paul
DoB: 1952-11-12
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée du Gros Pin 13770 Venelles FRANCE
2263953 448852376 @Company
@Persons
@UBO
@INPI
MARCHAND ROBERT JEAN MARIE
DoB: 1952-10-06
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 boulevard Georges Seurat 92200 Neuilly Sur Seine France
3636526 448187021 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Daniel Rene
DoB: 1952-10-11
PoB: 52058 BOLOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE VICTOR HUGO 21000 DIJON FRANCE
3771834 341148559 @Company
@Persons
@UBO
@INPI
MARCHAND Régis
DoB: 1952-12-01
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52130 Magneux FRANCE
3951562 421798117 @Company
@Persons
@UBO
@INPI
VAN DEN CORPUT MARCHAND Sylvie, Hermine, Marie
DoB: 1952-12-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pt Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE
4745519 399253608 @Company
@Persons
@UBO
@INPI
MARIAGE SYLVIE
DoB: 1952-09-28
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 BIS Rue ROBERT MARCHAND 94250 Gentilly FRANCE
4969195 384430930 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Gerald
DoB: 1952-02-05
PoB: 90033 Delle (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée du Château 38280 Janneyrias France
5433329 443268222 @Company
@Persons
@UBO
@INPI
BOUILLON MARCHAND Patricia Marcelle
DoB: 1952-06-28
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93BIS AVENUE CHARLES DE GAULLE 82000 MONTAUBAN FRANCE
5635573 418448916 @Company
@Persons
@UBO
@INPI
MARCHAND HUET Bernadette
DoB: 1952-09-19
PoB: 53015 LA BACONNIERE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE VINCENT AURIOL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5704325 378983928 @Company
@Persons
@UBO
@INPI
MARCHAND Jacky
DoB: 1952-05-06
PoB: IGE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAISONS ROUGES TRANGE 72650 LA MILESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5860557 434301800 @Company
@Persons
@UBO
@INPI
LE BLANC MARCHAND Geneviève
DoB: 1952-06-20
PoB: 50256 Isigny-le-Buat (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Clos du Buisson 74000 Annecy France
5860558 434301800 @Company
@Persons
@UBO
@INPI
LE BLANC MARCHAND Geneviève
DoB: 1952-06-20
PoB: 50256 Isigny-le-Buat (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos du Buisson 74000 Annecy France
7075900 341147700 @Company
@Persons
@UBO
@INPI
MARCHAND WILLEMS Elisabeth Madeleine
DoB: 1952-05-31
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 rue d'Yves 17440 Aytré FRANCE
7945766 511864027 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Pierre
DoB: 1952-06-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bas Sablons 78360 Montesson FRANCE
9390401 444080469 @Company
@Persons
@UBO
@INPI
MARCHAND COUPA Edith
DoB: 1952-06-05
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROZ AR C'HASTELL 29720 TREGUENNEC FRANCE
9405290 823968284 @Company
@Persons
@UBO
@INPI
MARCHAND COUPA Edith, Brigitte, Bernadette
DoB: 1952-06-05
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roz Ar Hastel 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9405291 823968284 @Company
@Persons
@UBO
@INPI
MARCHAND COUPA Edith, Brigitte, Bernadette
DoB: 1952-06-05
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roz Ar Hastel 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9787103 420444127 @Company
@Persons
@UBO
@INPI
MARCHAND DELSARTE Dominique Colette
DoB: 1952-06-22
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de Boussois 59600 Elesmes France yes
@Cadastre
@Geotag
10042587 349456285 @Company
@Persons
@UBO
@INPI
DERKX Gérard Claude
DoB: 1952-02-03
PoB: 77514 VILLEPARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Marchand 56000 Vannes FRANCE
10042588 349456285 @Company
@Persons
@UBO
@INPI
DERKX Gérard Claude
DoB: 1952-02-03
PoB: 77514 VILLEPARISIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Marchand 56000 Vannes FRANCE
11252584 454081340 @Company
@Persons
@UBO
@INPI
MARCHAND Rémi Georges
DoB: 1952-12-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Château 2400 Château-Thierry France
12019581 399904473 @Company
@Persons
@UBO
@INPI
MARCHAND WILLEMS Elisabeth
DoB: 1952-05-31
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Yves 17440 Aytré France
12019582 399904473 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MARCHAND
DoB: 434301800
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Saint Germain 78160 Marly-le-Roi France
12183586 502190291 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 LA GARENNE-COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE
12228281 444788913 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard SEURAT 92200 Neuilly-sur-Seine FRANCE
12228282 444788913 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard SEURAT 92200 Neuilly-sur-Seine FRANCE
12326094 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12355774 428644892 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
12363272 349987685 @Company
@Persons
@UBO
@INPI
MARCHAND ROBERT
DoB: 1952-10-06
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
12412631 447665126 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
13396065 483116950 @Company
@Persons
@UBO
@INPI
SOLER-MONTOYA MARCHAND Maria Carmen
DoB: 1952-06-16
PoB: TORREAGUERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BOULEVARD.NICOLAS SABOLY 84260 SARRIANS 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.