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 1953-03-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048369 488998915 @Company
@Persons
@UBO
@INPI
GAUTIER MARCHAND Pascale
DoB: 1953-07-10
PoB: 72177 MAIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE L'ARDOISE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
1200039 401292388 @Company
@Persons
@UBO
@INPI
MARCHAND Georges
DoB: 1953-03-05
PoB: 60088 Bornel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse DU BOUT DU MONDE 45210 Nargis FRANCE
1373776 503491813 @Company
@Persons
@UBO
@INPI
DALLARD MARCHAND Christine Suzanne Monique
DoB: 1953-12-20
PoB: 07082 DORNAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trotte Chien 16410 Dirac FRANCE
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
2652954 384688644 @Company
@Persons
@UBO
@INPI
MARCHAND NARROS Anne-Marie
DoB: 1953-03-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue BONNEVAUX - IMMEUBLE LE DRAGON 26100 Romans-sur-Isère France
2829586 480733476 @Company
@Persons
@UBO
@INPI
MARCHAND GEORGES
DoB: 1953-03-05
PoB: 60088 BORNEL (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Massenat Zac du Bois Carré Ferrieres 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2829587 480733476 @Company
@Persons
@UBO
@INPI
MARCHAND GEORGES
DoB: 1953-03-05
PoB: 60088 BORNEL (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pierre Massenat Zac du Bois Carré Ferrieres 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2829588 480733476 @Company
@Persons
@UBO
@INPI
PASTIER MARCHAND MICHELLE
DoB: 1953-03-19
PoB: 60018 ANSERVILLE (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Massenat Zac du Bois Carré Ferrieres 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2829589 480733476 @Company
@Persons
@UBO
@INPI
PASTIER MARCHAND MICHELLE
DoB: 1953-03-19
PoB: 60018 ANSERVILLE (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pierre Massenat Zac du Bois Carré Ferrieres 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2836796 324031897 @Company
@Persons
@UBO
@INPI
MARCHAND GEORGES
DoB: 1953-03-05
PoB: 60088 Bornel (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Massenat Zac du bois Carré 45210 Ferrières en Gatinais France
2863486 775443328 @Company
@Persons
@UBO
@INPI
LEBRUN MARCHAND Eliane
DoB: 1953-03-08
PoB: GERMIGNY DES PRES France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 chemin du Port Bonnée 45460 Les Bordes France
4354227 426480083 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie-France, Jeanine
DoB: 1953-12-04
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Village 31100 Toulouse FRANCE
4380333 533758603 @Company
@Persons
@UBO
@INPI
UNAL UNAL ÉPOUSE MARCHAND Josiane, Lucette, Marie
DoB: 1953-12-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Julou Merviel 12620 Saint-Beauzély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658507 383834306 @Company
@Persons
@UBO
@INPI
MARCHAND MONIQUE
DoB: 1953-08-17
PoB: MAZAGAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue DE LA ROQUETTE 75011 Paris FRANCE
4892307 445293327 @Company
@Persons
@UBO
@INPI
MARCHAND Alain André
DoB: 1953-09-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Cachette 69250 Fleurieu-sur-Saône France
4892308 445293327 @Company
@Persons
@UBO
@INPI
MARCHAND Alain André
DoB: 1953-09-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Cachette 69250 Fleurieu-sur-Saône France
5716912 488998915 @Company
@Persons
@UBO
@INPI
GAUTIER MARCHAND Pascale
DoB: 1953-07-10
PoB: 72177 MAIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE L'ARDOISE 72000 LE MANS 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
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
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
7988607 350913885 @Company
@Persons
@UBO
@INPI
MARCHAND POIGNEAU Martine Odette Charlotte
DoB: 1953-03-04
PoB: 23076 Évaux-les-Bains (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Béranger 37000 Tours France
7988608 350913885 @Company
@Persons
@UBO
@INPI
MARCHAND POIGNEAU Martine Odette Charlotte
DoB: 1953-03-04
PoB: 23076 Évaux-les-Bains (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Béranger 37000 Tours France
8560605 497952598 @Company
@Persons
@UBO
@INPI
MARCHAND Robert Jean-Louis
DoB: 1953-03-31
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PARC 71350 ST LOUP GEANGES FRANCE yes
@Cadastre
@Geotag
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
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
9718125 309647378 @Company
@Persons
@UBO
@INPI
MARCHAND Gilbert
DoB: 1953-03-06
PoB: 29107 Landudal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19C rue Docteur Meheut 56100 Lorient FRANCE
9718126 309647378 @Company
@Persons
@UBO
@INPI
MARCHAND Gilbert
DoB: 1953-03-06
PoB: 29107 Landudal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19C rue Docteur Meheut 56100 Lorient FRANCE
9865006 411099278 @Company
@Persons
@UBO
@INPI
LABOURE MARCHAND Brigitte Renée Claude
DoB: 1953-01-03
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. CAOU FIGANIERES 83830 FRANCE
10045889 304575954 @Company
@Persons
@UBO
@INPI
LE MARCHAND Eric Jean André
DoB: 1953-07-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Maréchal Foch 56410 Etel FRANCE
10828088 444362511 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel Aramis
DoB: 1953-11-09
PoB: 80632 Pont-de-Metz (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Rue De Salency 80260 Flesselles France yes
@Cadastre
@Geotag
10828089 444362511 @Company
@Persons
@UBO
@INPI
JOUY MARCHAND Chantal Annie Brigitte
DoB: 1953-06-30
PoB: 80725 Salouël (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Rue De Salency 80260 Flesselles France yes
@Cadastre
@Geotag
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
12956996 562780015 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie-France, Jeanine
DoB: 1953-12-04
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Village 31320 Vieille Toulouse FRANCE
13015202 422532655 @Company
@Persons
@UBO
@INPI
MARCHAND Serge Michel
DoB: 1953-03-03
PoB: 70293 70 LAMBREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMBREY 70500 JUSSEY 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.