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 1953-02-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449812 712054733 @Company
@Persons
@UBO
@INPI
MARCHAND ALONSO Annie
DoB: 1953-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ferronniers 94440 Marolles-en-Brie FRANCE
993416 829205442 @Company
@Persons
@UBO
@INPI
MARCHAND Monique, Marie
DoB: 1953-02-07
PoB: 86211 Romagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la pierre du Theil 86400 Civray FRANCE yes
@Cadastre
@Geotag
1501777 449791987 @Company
@Persons
@UBO
@INPI
MARCHAND Serge
DoB: 1953-03-03
PoB: 70293 LAMBREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 70500 LAMBREY FRANCE
1501778 449791987 @Company
@Persons
@UBO
@INPI
MARCHAND Serge
DoB: 1953-03-03
PoB: 70293 LAMBREY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE 70500 LAMBREY FRANCE
1570943 484669106 @Company
@Persons
@UBO
@INPI
POUSSE THOUZARD Francoise, Josiane
DoB: 1953-02-13
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue MARCHAND 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2954102 413833799 @Company
@Persons
@UBO
@INPI
MARCHAND LETANG Martine
DoB: 1953-08-02
PoB: 28078 CHAPELLE GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vivier 28330 Chapelle-guillaume FRANCE
3200594 799135827 @Company
@Persons
@UBO
@INPI
MARCHAND DAVEID Françoise Cécile
DoB: 1953-02-27
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Gare 60560 Orry-la-Ville FRANCE
3200595 799135827 @Company
@Persons
@UBO
@INPI
MARCHAND DAVEID Françoise Cécile
DoB: 1953-02-27
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Gare 60560 Orry-la-Ville FRANCE
3211181 821822913 @Company
@Persons
@UBO
@INPI
MARCHAND Michel
DoB: 1953-02-26
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
64 Rue Isidore de Pommery 60400 Cuts FRANCE
5522175 534426390 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1953-02-10
PoB: 16245 Nieuil (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 domaine de Greenwood 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5522176 534426390 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1953-02-10
PoB: 16245 Nieuil (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 domaine de Greenwood 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5748088 380531459 @Company
@Persons
@UBO
@INPI
GOURY MARCHAND Janine Yvette
DoB: 1953-02-01
PoB: MAUVEZIN SUR GUPIE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAUSSE" FOURQUES SUR GARONNE 47200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070436 442392551 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Jean Marie Joseph
DoB: 1953-07-26
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prée de la Ramonière 44521 Oudon France
6070437 442392551 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Jean Marie Joseph
DoB: 1953-07-26
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Prée de la Ramonière 44521 Oudon France
6364315 538473794 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1953-02-11
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Graves 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364316 538473794 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1953-02-11
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Graves 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6383428 490752730 @Company
@Persons
@UBO
@INPI
FOUGEYROLLAS Eric
DoB: 1953-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MARCHAND 33550 Haux FRANCE yes
@Cadastre
@Geotag
6383429 490752730 @Company
@Persons
@UBO
@INPI
FOUGEYROLLAS Eric
DoB: 1953-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit MARCHAND 33550 Haux FRANCE yes
@Cadastre
@Geotag
6397745 820550499 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Daniel Marie
DoB: 1953-02-11
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Cours des fossés 33210 Langon FRANCE
6397746 820550499 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Daniel Marie
DoB: 1953-02-11
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Cours des fossés 33210 Langon FRANCE
7575331 487724593 @Company
@Persons
@UBO
@INPI
ZEKRI MARCHAND Martine
DoB: 1953-12-14
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 cH des Sangliers les Cyclcades le Dramont 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7721429 489801399 @Company
@Persons
@UBO
@INPI
MARCHAND François-Marie Alfred André
DoB: 1953-03-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES ROCHES 41260 LA CHAUSSEE ST VICTOR FRANCE
7730744 800571556 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1953-03-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Roches 41260 La Chaussée Saint-Victor FRANCE
7730745 800571556 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1953-03-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Roches 41260 La Chaussée Saint-Victor FRANCE
7738908 491003968 @Company
@Persons
@UBO
@INPI
MARCHAND Chantal
DoB: 1953-11-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLIERS 41120 SAMBIN FRANCE
7738909 491003968 @Company
@Persons
@UBO
@INPI
MARCHAND Chantal
DoB: 1953-11-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLIERS 41120 SAMBIN FRANCE
7765326 519693048 @Company
@Persons
@UBO
@INPI
MARCHAND François Marie Alfred
DoB: 1953-03-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Roches 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
7765327 519693048 @Company
@Persons
@UBO
@INPI
MARCHAND François Marie Alfred
DoB: 1953-03-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Roches 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
8285082 443813456 @Company
@Persons
@UBO
@INPI
FAIVRE-DUPAIGRE Alain
DoB: 1953-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin DU MARCHAND - LABARTHE SUR LEZE 31860 Pins-Justaret France
8327770 538235318 @Company
@Persons
@UBO
@INPI
FAIVRE-DUPAIGRE Alain
DoB: 1953-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin du Marchand 31860 Labarthe-sur-Lèze France
8327771 538235318 @Company
@Persons
@UBO
@INPI
FAIVRE-DUPAIGRE Alain
DoB: 1953-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin du Marchand 31860 Labarthe-sur-Lèze France
8353277 442381489 @Company
@Persons
@UBO
@INPI
MARCHAND Roger René
DoB: 1953-02-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villards 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
8353278 442381489 @Company
@Persons
@UBO
@INPI
MARCHAND Roger René
DoB: 1953-02-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Villards 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
8506357 778710707 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND MOLLE Eliane
DoB: 1953-09-20
PoB: 25190 Dampierre-les-Bois FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
140 Hameau le Berger Froideval 90400 Andelnans FRANCE yes
@Cadastre
@Geotag
8644898 412854648 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier Marie Gérard Dominique
DoB: 1953-02-14
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard DE MAUMUSSON 79700 Saint-Amand-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675321 445198518 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier-Marie Gérard Dominique
DoB: 1953-02-14
PoB: BRESSUIRE (79)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Boulevard DE MAUMUSSON 79700 Saint-Amand-sur-Sèvre FRANCE
9696629 319281150 @Company
@Persons
@UBO
@INPI
MARCHAND FIEL Viviane Colette Soizic
DoB: 1953-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Labrouste 75015 Paris 15 FRANCE
9925631 527591978 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1953-02-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Maumusson 79700 Saint-Amand-Sur-Sèvre FRANCE
10273351 533490371 @Company
@Persons
@UBO
@INPI
MARCHAND SANTIN-JANIN Martine Monique
DoB: 1953-02-04
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Corbassière 73250 Saint-Jean-de-la-Porte FRANCE yes
@Cadastre
@Geotag
10685744 409875986 @Company
@Persons
@UBO
@INPI
MAVILLA MARCHAND Sylvie Madeleine Marie
DoB: 1953-05-02
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARCILLY LE HAYER 10290 MARCILLY LE HAYER FRANCE
11115779 502399116 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Patrick
DoB: 1953-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Trégandie 24620 Manaurie FRANCE
11115780 502399116 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Patrick
DoB: 1953-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Trégandie 24620 Manaurie FRANCE
12130540 572140838 @Company
@Persons
@UBO
@INPI
DELARUE Pascal Bernard
DoB: 1953-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE
13347485 801416298 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1953-11-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue Léopold Cartoux 13080 Aix-en-Provence FRANCE 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.