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 1954-09-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502136 830979886 @Company
@Persons
@UBO
@INPI
MARCHAND GALY Monique
DoB: 1954-09-18
PoB: 09224 Pailhès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Toulouse 9100 Pamiers FRANCE
1040675 449240191 @Company
@Persons
@UBO
@INPI
MARIANI Jean-jacques Henri
DoB: 1954-07-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA MISSION MARCHAND 75016 Paris FRANCE
2347996 495365207 @Company
@Persons
@UBO
@INPI
MARCHAND Montaine
DoB: 1954-12-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Saint-Pétersbourg 75008 Paris France
3540385 500830088 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Jean Yves
DoB: 1954-07-09
PoB: STAOUELI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse de la Bergerie 83000 Toulon FRANCE
3540386 500830088 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Jean Yves
DoB: 1954-07-09
PoB: STAOUELI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse de la Bergerie 83000 Toulon FRANCE
4631167 447773219 @Company
@Persons
@UBO
@INPI
DOUSSAN MARCHAND Annette Denyse Henriette
DoB: 1954-12-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Chemin DES CASTORS 6130 Grasse FRANCE
5720949 509568424 @Company
@Persons
@UBO
@INPI
MARCHAND Jean
DoB: 1954-09-27
PoB: 72266 Saint-Aubin-de-Locquenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpes Mancelles 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720950 509568424 @Company
@Persons
@UBO
@INPI
MARCHAND Jean
DoB: 1954-09-27
PoB: 72266 Saint-Aubin-de-Locquenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpes Mancelles 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732212 415402791 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Claude
DoB: 1954-09-27
PoB: 72266 SAINT AUBIN DE LOCQUENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Division Leclerc 72130 Saint-Germain-Sur-Sarthe FRANCE
7889680 480086859 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Paul Rene
DoB: 1954-09-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
8129852 351593470 @Company
@Persons
@UBO
@INPI
MARCHAND Marie Therese Louise
DoB: 1954-07-11
PoB: SECLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTREUIL L'ARGILLE LA BARRE EN OUCHE 27330 LA BARRE EN OUCHE FRANCE
8443110 401206883 @Company
@Persons
@UBO
@INPI
JABOUINA Jean Pierre
DoB: 1954-09-08
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marchand 33220 Saint-Quentin-de-Caplong France
8450971 414652362 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1954-09-21
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château rocs de Marchand 33570 Montagne France
8478000 401503768 @Company
@Persons
@UBO
@INPI
JABOUINA Jean Pierre
DoB: 1954-09-08
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marchand 33220 Saint-Quentin-de-Caplong France
8927106 753168814 @Company
@Persons
@UBO
@INPI
COQUELIN MARCHAND Edith
DoB: 1954-09-01
PoB: 53122 Jublains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 Le Vil 35320 Le Petit-Fougeray FRANCE
9149041 809897663 @Company
@Persons
@UBO
@INPI
MARCHAND CARNAUX Maryse
DoB: 1954-09-02
PoB: 62192 Cagnicourt (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route Nationale 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916178 401041777 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. JEAN BOUTTON LES PONTS DE CE 49130 LES PONTS DE CE FRANCE
9934010 514024116 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baille Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
9940312 403741473 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: ALENCON (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BAILLET GREZILLE 49320 Gennes-Val de Loire FRANCE
9946232 478188857 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baille Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946233 478188857 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baille Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949346 495175432 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baille Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949347 495175432 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baille Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529995 483194213 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Francois Xavier
DoB: 1954-10-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE JEANNE D'ARC THAON LES VOSGES 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478335 513188615 @Company
@Persons
@UBO
@INPI
MARCHAND DALLA-PIAZZA Bernadette
DoB: 1954-09-28
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
43 route de Pouilly 21820 Labergement-les-Seurre FRANCE
11525821 324743889 @Company
@Persons
@UBO
@INPI
CHARPENTIER Régis Bruno
DoB: 1954-01-09
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DU COLONEL MARCHAND 21000 DIJON FRANCE
12171501 410311674 @Company
@Persons
@UBO
@INPI
ABELSOHN JEAN-PATRICK
DoB: 1954-09-18
PoB: 75 PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard DE LA MISSION MARCHAND 92800 Puteaux FRANCE
12306796 348118423 @Company
@Persons
@UBO
@INPI
ABELSOHN JEAN-PATRICK
DoB: 1954-09-18
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard MISSION MARCHAND 92400 Courbevoie FRANCE
12369740 328579099 @Company
@Persons
@UBO
@INPI
ABELSOHN JEAN-PATRICK
DoB: 1954-09-18
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BOULEVARD DE LA MISSION MARCHAND 92400 Courbevoie FRANCE
14682862 401041777 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Jean Boutton 49130 Les Ponts-de-Cé FRANCE
14682863 401041777 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1954-09-05
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"baille" 49320 Grézillé 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.