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 1953-07-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121413 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
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
1413630 327059440 @Company
@Persons
@UBO
@INPI
MARCHAND Evelyne
DoB: 1953-07-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 rue Borde l'Orée du Parc - Bat. B 13008 Marseille 08 FRANCE
2643411 400713350 @Company
@Persons
@UBO
@INPI
GOSSELIN Francoise
DoB: 1953-12-06
PoB: 50563 Saint-Vigor-des-Monts (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Capitaine Marchand 26000 Valence 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
4740893 378941751 @Company
@Persons
@UBO
@INPI
THOMAS JEAN LOUIS MAURICE ARMAND
DoB: 1953-01-07
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROBERT MARCHAND 94250 GENTILLY 0 FRANCE
8191479 379280019 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
8191480 379280019 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
8200731 343762928 @Company
@Persons
@UBO
@INPI
LA DEPECHE TV
DoB: 441121191
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Jean Baylet 31100 Toulouse France
8239218 314504762 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie-France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
8245272 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
8245273 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
8245278 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
8267778 533359659 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie-France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Frédéric Sauton 75005 Paris France yes
@Cadastre
@Geotag
8267779 533359659 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie-France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Frédéric Sauton 75005 Paris France yes
@Cadastre
@Geotag
8274191 341997179 @Company
@Persons
@UBO
@INPI
GROUPE LA DEPECHE DU MIDI
DoB: 570804542
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Jean Baylet 31300 Toulouse France
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
8513850 778725093 @Company
@Persons
@UBO
@INPI
MARCHAND Monique
DoB: 1953-07-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
38 rue du Magasin 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8851210 408971521 @Company
@Persons
@UBO
@INPI
MARCHAND ANGEVIN Maryvonne Madeleine Pierrette
DoB: 1953-07-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière 35230 Noyal-Châtillon-sur-Seiche FRANCE
8902196 438228819 @Company
@Persons
@UBO
@INPI
MARCHAND ANGEVIN Maryvonne Madeleine Pierrette
DoB: 1953-07-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8965518 509576526 @Company
@Persons
@UBO
@INPI
MARCHAND ANGEVIN Maryvonne Madeleine Pierrette
DoB: 1953-07-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965519 509576526 @Company
@Persons
@UBO
@INPI
MARCHAND ANGEVIN Maryvonne Madeleine Pierrette
DoB: 1953-07-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
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
11533891 489523548 @Company
@Persons
@UBO
@INPI
FL INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 RUE COLONEL MARCHAND 21000 DIJON FRANCE
13468365 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
13468367 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
14309921 501006381 @Company
@Persons
@UBO
@INPI
MARCHAND BANET Lorette Nadine
DoB: 1953-03-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue JONAS BEGUE Sainte-Anne 97437 Saint-Benoît France
14309922 501006381 @Company
@Persons
@UBO
@INPI
MARCHAND BANET Lorette Nadine
DoB: 1953-03-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JONAS BEGUE Sainte-Anne 97437 Saint-Benoît France
15942091 341997179 @Company
@Persons
@UBO
@INPI
GROUPE LA DEPECHE DU MIDI
DoB: 570804542
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Jean Baylet 31300 Toulouse France
15944429 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse France
15944431 570804542 @Company
@Persons
@UBO
@INPI
MARCHAND BAYLET Marie France
DoB: 1953-12-04
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Village 31320 Vieille-Toulouse 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.