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 1955-10-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649017 750560971 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Robert
DoB: 1955-10-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route du Clos Lasné 56450 Saint-Armel FRANCE
649018 750560971 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Robert
DoB: 1955-10-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route du Clos Lasné 56450 Saint-Armel FRANCE
1070626 353623002 @Company
@Persons
@UBO
@INPI
MARCHAND ENEE Lisiane
DoB: 1955-10-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Dorans 90400 Bermont FRANCE yes
@Cadastre
@Geotag
2129744 823822655 @Company
@Persons
@UBO
@INPI
Jaguelin Luc Alfred Augustin Edouard
DoB: 1955-12-14
PoB: 53035 Bouchamps-lès-Craon (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Robert Marchand 92260 Fontenay-aux-Roses France
2893226 444308027 @Company
@Persons
@UBO
@INPI
TEMBA MARCHAND Sarah
DoB: 1955-10-24
PoB: Eat Moshi Tanzanie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Lazare Carnot 45400 Fleury-les-Aubrais France
3971584 308658202 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Michel
DoB: 1955-12-28
PoB: CANNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DES MOULIERES 6110 LE CANNET FRANCE
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
5234246 509867990 @Company
@Persons
@UBO
@INPI
GIBERT MARCHAND Danièle
DoB: 1955-10-17
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du faubourg d'Alsace 18380 La Chapelle-d'Angillon FRANCE
5252299 437927288 @Company
@Persons
@UBO
@INPI
GIBERT MARCHAND Daniele
DoB: 1955-10-17
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLECOMTE 18220 SAINTE SOLANGE FRANCE
6344540 750506404 @Company
@Persons
@UBO
@INPI
SAVES Yves
DoB: 1955-05-10
PoB: 33029 Le Barp (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Tutou Cadet Marchand SALLES 33770 Salles FRANCE
6439472 387489289 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1955-11-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Elisabeth 33200 Bordeaux FRANCE
7313401 380621847 @Company
@Persons
@UBO
@INPI
MARCHAND Serge
DoB: 1955-02-09
PoB: 03270 SAZERET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Les Thaix" Sazeret 3390 Montmarault FRANCE
7314203 518703780 @Company
@Persons
@UBO
@INPI
MARCHAND Serge André
DoB: 1955-02-09
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Thaix 3390 Sazeret FRANCE
7314204 518703780 @Company
@Persons
@UBO
@INPI
MARCHAND Serge André
DoB: 1955-02-09
PoB: 03270 Sazeret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Thaix 3390 Sazeret FRANCE
8641647 507477461 @Company
@Persons
@UBO
@INPI
JAGUELIN Luc
DoB: 1955-12-14
PoB: 53035 Bouchamps-lès-Craon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Robert Marchand 92260 Fontenay-aux-Roses FRANCE
8724311 414644187 @Company
@Persons
@UBO
@INPI
AUDY MARCHAND Isabelle
DoB: 1955-10-09
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place de la fontaine 19250 Meymac FRANCE
9934011 514024116 @Company
@Persons
@UBO
@INPI
CARROT MARCHAND Cécile
DoB: 1955-11-22
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baille Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
10019504 418892766 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno, Robert
DoB: 1955-10-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route du Clos Lasné 56450 Saint-Armel FRANCE
10041954 751898891 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1955-10-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route du Clos Lasné 56450 Saint-Armel FRANCE yes
@Cadastre
@Geotag
10057534 448154112 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Robert
DoB: 1955-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE GAY LUSSAC 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10131189 318339124 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1955-06-07
PoB: VATHIMENIL (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54120 VATHIMENIL FRANCE
10503708 814061578 @Company
@Persons
@UBO
@INPI
A B C D E
DoB: 348811076
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 ZI du Champy 54210 Saint-Nicolas-de-Port FRANCE
10503709 814061578 @Company
@Persons
@UBO
@INPI
A B C D E
DoB: 348811076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 ZI du Champy 54210 Saint-Nicolas-de-Port FRANCE
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
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
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
11553559 414721639 @Company
@Persons
@UBO
@INPI
MARCHAND ROBIN Isabelle Therese Josephine
DoB: 1955-09-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JUHANNE BROQUARS 21121 FONTAINE LES DIJON FRANCE
12005418 512935735 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
395 Montée Des Moentieux 74400 Chamonix-Mont-Blanc France
12006953 352603922 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de la Libération 74950 Scionzier France yes
@Cadastre
@Geotag
12009140 502376445 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
395 Montée Des Moentieux 74400 Chamonix-Mont-Blanc France
12015150 808661375 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France
12015151 808661375 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France
12406939 498385244 @Company
@Persons
@UBO
@INPI
JAGUELIN Luc
DoB: 1955-12-14
PoB: 53035 Bouchamps-lès-Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ROBERT MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406940 498385244 @Company
@Persons
@UBO
@INPI
JAGUELIN Luc
DoB: 1955-12-14
PoB: 53035 Bouchamps-lès-Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ROBERT MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15488194 808661375 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc France
15488195 808661375 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Marie
DoB: 1955-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Montée Des Moentieux Les Moussoux 74400 Chamonix-Mont-Blanc 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.