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 1955-06-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9912575 400911681 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1955-06-23
PoB: MACHECOUL 44
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 RUE PASTEUR CHOLET 49300 CHOLET FRANCE
9916557 400240743 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1955-06-23
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 rue Pasteur 49300 Cholet FRANCE
9946911 484762729 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1955-06-23
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE PASTEUR 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9946912 484762729 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1955-06-23
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE PASTEUR 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10680718 493440333 @Company
@Persons
@UBO
@INPI
MARCHAND Didier Pierre
DoB: 1955-06-23
PoB: 52180 DROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE PERTHES 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680719 493440333 @Company
@Persons
@UBO
@INPI
MARCHAND Didier Pierre
DoB: 1955-06-23
PoB: 52180 DROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE PERTHES 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686963 501648208 @Company
@Persons
@UBO
@INPI
MARCHAND Didier Pierre
DoB: 1955-06-23
PoB: 52180 Droyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Perthes 10500 Brienne-le-Château FRANCE
11491856 811339092 @Company
@Persons
@UBO
@INPI
MARCHAND ROBIN Isabelle, Therese, Josephine
DoB: 1955-09-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Juhanne Broquars 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11491857 811339092 @Company
@Persons
@UBO
@INPI
MARCHAND ROBIN Isabelle, Therese, Josephine
DoB: 1955-09-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Juhanne Broquars 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11556115 499769891 @Company
@Persons
@UBO
@INPI
MARCHAND ROBIN Isabelle Therese Josephine
DoB: 1955-09-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JUHANNE BROQUARS 21121 FONTAINE LES DIJON FRANCE
11556116 499769891 @Company
@Persons
@UBO
@INPI
MARCHAND ROBIN Isabelle Therese Josephine
DoB: 1955-09-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JUHANNE BROQUARS 21121 FONTAINE LES DIJON FRANCE
13936767 528243488 @Company
@Persons
@UBO
@INPI
MARCHAND Catherine, Andrée, Micheline
DoB: 1955-03-06
PoB: Meknès Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de la Riviera Impasse Nocente 97190 Le Gosier France
13941568 752982454 @Company
@Persons
@UBO
@INPI
MARCHAND Catherine, Andrée, Micheline
DoB: 1955-03-06
PoB: Meknès Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Nocente route de la Riviera 97190 Le Gosier France
13941569 752982454 @Company
@Persons
@UBO
@INPI
MARCHAND Catherine, Andrée, Micheline
DoB: 1955-03-06
PoB: Meknès Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Nocente route de la Riviera 97190 Le Gosier France
16185270 484762729 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1955-06-23
PoB: 44087 Machecoul-Saint-Même (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Pasteur 49300 Cholet FRANCE yes
@Cadastre
@Geotag
16185271 484762729 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1955-06-23
PoB: 44087 Machecoul-Saint-Même (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Pasteur 49300 Cholet 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.