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 1955-08-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718658 412149270 @Company
@Persons
@UBO
@INPI
MARCHAND FREDERIC
DoB: 1955-02-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jacob 75006 Paris France
1733961 444604680 @Company
@Persons
@UBO
@INPI
Marchand Jean-Pierre
DoB: 1955-08-21
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Vieux Château 3360 Ainay-le-Château France
2132993 500059555 @Company
@Persons
@UBO
@INPI
HAZAN Haïm
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Mission Marchand 750116 Paris 0 Inconnu yes
@Cadastre
@Geotag
2275866 482812856 @Company
@Persons
@UBO
@INPI
HAZAN HAIM
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France
2510914 352402549 @Company
@Persons
@UBO
@INPI
HAZAN HAIM
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France
4184208 490255346 @Company
@Persons
@UBO
@INPI
HAZAN Haïm Amram
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Mission Marchand 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906719 445071327 @Company
@Persons
@UBO
@INPI
PARTENSKY POLI Sylvie
DoB: 1955-08-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Commandant Marchand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5082338 451281604 @Company
@Persons
@UBO
@INPI
MARCHAND Gilles
DoB: 1955-07-08
PoB: 26330 Saint-Sorlin-en-Valloire (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5255000 320927171 @Company
@Persons
@UBO
@INPI
MARCHAND Roland André
DoB: 1955-09-09
PoB: ENNORDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TESTARDS ENNORDRES 18380 LA CHAPELLE D'ANGILLON FRANCE
6646338 401813803 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Marie Marcel
DoB: 1955-08-02
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Moulins 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646339 401813803 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Marie Marcel
DoB: 1955-08-02
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de Moulins 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669428 419949300 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Marie Marcel
DoB: 1955-08-02
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Moulins 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
6925689 443361076 @Company
@Persons
@UBO
@INPI
MARCHAND POTIER Laurence Corinne
DoB: 1955-11-26
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 cours Jean-baptiste Langlet 51100 Reims FRANCE
7688943 389366535 @Company
@Persons
@UBO
@INPI
HAZAN Haim Amram
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA MISSION MARCHAND 75016 PARIS 16 FRANCE
7688944 389366535 @Company
@Persons
@UBO
@INPI
HAZAN Haim Amram
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA MISSION MARCHAND 75016 PARIS 16 FRANCE
7692891 521226928 @Company
@Persons
@UBO
@INPI
POIXBLANC Hubert, Henri, Lucien
DoB: 1955-08-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 allée Marchand 76550 Hautot-sur-Mer FRANCE
7692892 521226928 @Company
@Persons
@UBO
@INPI
POIXBLANC Hubert, Henri, Lucien
DoB: 1955-08-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 allée Marchand 76550 Hautot-sur-Mer FRANCE
8360113 481352227 @Company
@Persons
@UBO
@INPI
MARCHAND DECHAVANNE Danièle
DoB: 1955-08-04
PoB: Thizy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Plassard 69240 Bourg-de-Thizy FRANCE
8543424 795179803 @Company
@Persons
@UBO
@INPI
MARCHAND Jean, Luc, Michel
DoB: 1955-08-06
PoB: 91540 Saint-Chéron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Tuilerie 89450 Asquins FRANCE yes
@Cadastre
@Geotag
9120684 433327335 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1955-05-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Amsterdam 59700 Marcq-en-Baroeul France
9217853 453568271 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1955-05-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 rue Anatole France 59160 Lomme France
10103266 489015115 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1955-01-26
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS DE VAUDEVILLE 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10103267 489015115 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1955-01-26
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE FRANCOIS DE VAUDEVILLE 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10120922 348811076 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick, Joseph
DoB: 1955-01-26
PoB: CAMBRAI (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Champy 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677163 412973034 @Company
@Persons
@UBO
@INPI
MEYER MARCHAND Rolande Catherine
DoB: 1955-11-12
PoB: Villy-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Général Leclerc 10340 Les Riceys FRANCE
11290268 522968098 @Company
@Persons
@UBO
@INPI
MARCHAND KERFURUS Thérèse
DoB: 1955-01-19
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Butte La Glacerie 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11290269 522968098 @Company
@Persons
@UBO
@INPI
MARCHAND KERFURUS Thérèse
DoB: 1955-01-19
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Butte La Glacerie 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11401015 753335876 @Company
@Persons
@UBO
@INPI
BECU ROUSSEAU Véronique Alice Francine Marcelle Mathilde
DoB: 1955-10-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
11401016 753335876 @Company
@Persons
@UBO
@INPI
BECU ROUSSEAU Véronique Alice Francine Marcelle Mathilde
DoB: 1955-10-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
11404519 753336601 @Company
@Persons
@UBO
@INPI
BECU ROUSSEAU Véronique Alice Francine Marcelle Mathilde
DoB: 1955-10-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
11404520 753336601 @Company
@Persons
@UBO
@INPI
BECU ROUSSEAU Véronique Alice Francine Marcelle Mathilde
DoB: 1955-10-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
12097177 483539896 @Company
@Persons
@UBO
@INPI
DIDIER MARCHAND Martine
DoB: 1955-11-25
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU VAL FLEURI 26400 CREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276870 488514423 @Company
@Persons
@UBO
@INPI
HAZAN Haïm Amram
DoB: 1955-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA MISSION MARCHAND 75016 Paris FRANCE
12582688 753907708 @Company
@Persons
@UBO
@INPI
POIXBLANC Hubert, Henri, Lucien
DoB: 1955-08-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 allée Jean Marchand 76550 Hautot-sur-Mer FRANCE
13910930 400731667 @Company
@Persons
@UBO
@INPI
BEGARIN Dominique Jean Denis
DoB: 1955-08-04
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L'INRA - FOND MARCHAND - PRISE D'EAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13931751 509231809 @Company
@Persons
@UBO
@INPI
BEGARIN Dominique Jean-Denis
DoB: 1955-08-04
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 A Chemin FOND MARCHAND PRISE D'EAU 97170 Petit-Bourg 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.