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 1956-03-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794576 505084541 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Luc
DoB: 1956-03-10
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Charlot 75003 Paris France
2351365 350278487 @Company
@Persons
@UBO
@INPI
Martin Yves
DoB: 1956-09-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Colonel Marchand 34090 Montpellier France
2461211 828191379 @Company
@Persons
@UBO
@INPI
Marchand Patrick Alain
DoB: 1956-07-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis boulevard de la Bastille 75012 Paris France yes
@Cadastre
@Geotag
2461213 828191379 @Company
@Persons
@UBO
@INPI
Marchand Patrick Alain
DoB: 1956-07-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis boulevard de la Bastille 75012 Paris France yes
@Cadastre
@Geotag
2531179 504837329 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Luc, André
DoB: 1956-03-10
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Charlot 75003 Paris France
2531180 504837329 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Luc, André
DoB: 1956-03-10
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Charlot 75003 Paris France
4325938 823011267 @Company
@Persons
@UBO
@INPI
JONCOURT MARCHAND Pierrette Rose Suzanne
DoB: 1956-03-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Parpe la Cour 2240 Pleine-Selve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325939 823011267 @Company
@Persons
@UBO
@INPI
JONCOURT MARCHAND Pierrette Rose Suzanne
DoB: 1956-03-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Parpe la Cour 2240 Pleine-Selve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616685 801251430 @Company
@Persons
@UBO
@INPI
MEIGNAN Michel
DoB: 1956-12-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Felix Marchand Val Fleury 53200 Saint-Fort FRANCE
7331970 384956884 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1956-09-10
PoB: LE MANS (SARTHE)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 RUE DU COLONEL MARCHAND 34090 MONTPELLIER FRANCE
7331971 384956884 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1956-09-10
PoB: LE MANS (SARTHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU COLONEL MARCHAND 34090 MONTPELLIER FRANCE
8520459 381255207 @Company
@Persons
@UBO
@INPI
BELLI MARCHAND Martine
DoB: 1956-10-15
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES TETES COLMAR 68000 COLMAR FRANCE
9446736 713680015 @Company
@Persons
@UBO
@INPI
SOCIETE REVELOISE DE TRAVAUX
DoB: 340611102
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
339 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
9489593 340611102 @Company
@Persons
@UBO
@INPI
MARCHAND Guy Gustave
DoB: 1956-10-03
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Colombier 38270 Revel-Tourdan France
10292243 527506158 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET ARPIN Marie Annie
DoB: 1956-10-07
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bon Conseil Bellentre 73210 La Plagne Tarentaise FRANCE
13020470 449474519 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND HORVAT Marie-Claire
DoB: 1956-08-21
PoB: 25095 25 BRETONVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Liberté 70100 Gray-la-Ville FRANCE yes
@Cadastre
@Geotag
13020471 449474519 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND HORVAT Marie-Claire
DoB: 1956-08-21
PoB: 25095 25 BRETONVILLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Liberté 70100 Gray-la-Ville FRANCE yes
@Cadastre
@Geotag
13180551 392757936 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert Roger Antoine Auguste
DoB: 1956-03-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Pierre Poli 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191467 325720027 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert Roger Antoine Auguste
DoB: 1956-03-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Pierre Poli 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202191 351298377 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Bernard
DoB: 1956-03-23
PoB: JOINVILLE LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Marniere Chanteloup 77400 Lagny-sur-Marne France
13202192 351298377 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Bernard
DoB: 1956-03-23
PoB: JOINVILLE LE PONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Marniere Chanteloup 77400 Lagny-sur-Marne France
13607003 502598212 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Jacques
DoB: 1956-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Boulevard de la Libération 26100 Romans-sur-Isère France
14653866 414878660 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Gilbert Jean
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France
14653867 414878660 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Gilbert Jean
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France
14657294 349517136 @Company
@Persons
@UBO
@INPI
PUILLET Michel
DoB: 1956-09-14
PoB: MACON (HAUTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Marchand 57000 Metz FRANCE
14710596 389345448 @Company
@Persons
@UBO
@INPI
Marchand Jean-Marc
DoB: 1956-10-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Vanneaux 66600 Rivesaltes FRANCE yes
@Cadastre
@Geotag
16084459 325720027 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert Roger Antoine Auguste
DoB: 1956-03-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Pierre Poli 92130 Issy-les-Moulineaux 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.