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 1956-04-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649223 833506827 @Company
@Persons
@UBO
@INPI
LE MARCHAND Joël, Denis, Armand
DoB: 1956-04-05
PoB: 56043 Concoret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Déportés 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
649224 833506827 @Company
@Persons
@UBO
@INPI
LE MARCHAND Joël, Denis, Armand
DoB: 1956-04-05
PoB: 56043 Concoret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Déportés 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1305781 434606745 @Company
@Persons
@UBO
@INPI
MARCHAND Charles
DoB: 1956-11-25
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FEE DES GREVES 35610 ROZ SUR COUESNON FRANCE
1629271 478631195 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel Claude
DoB: 1956-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU GENERAL DE GAULLE 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1629272 478631195 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel Claude
DoB: 1956-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DU GENERAL DE GAULLE 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
2616836 334474053 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Jacques
DoB: 1956-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de la Libération 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616837 334474053 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Jean-Claude
DoB: 1956-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée des Amandiers 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997503 429158926 @Company
@Persons
@UBO
@INPI
MARCHAND Ghislain
DoB: 1956-02-27
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARIE STUART 51100 REIMS FRANCE
3554971 512017542 @Company
@Persons
@UBO
@INPI
AUDEBERT Gilles
DoB: 1956-05-09
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Général Marchand 83000 Toulon FRANCE
3554972 512017542 @Company
@Persons
@UBO
@INPI
AUDEBERT Gilles
DoB: 1956-05-09
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
99 Rue Général Marchand 83000 Toulon FRANCE
4616470 511362154 @Company
@Persons
@UBO
@INPI
MARCHAND PUYFOULHOUX Martine
DoB: 1956-04-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Coudert 23150 Ahun FRANCE yes
@Cadastre
@Geotag
4616471 511362154 @Company
@Persons
@UBO
@INPI
MARCHAND PUYFOULHOUX Martine
DoB: 1956-04-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Coudert 23150 Ahun FRANCE yes
@Cadastre
@Geotag
4924787 324143981 @Company
@Persons
@UBO
@INPI
PONT JACQUIER Aline
DoB: 1956-01-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Marchand 95160 Montmorency France
5502461 403591415 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1956-12-16
PoB: PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 rue des dards 1700 Miribel France
7087543 379450927 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Marie
DoB: 1956-12-08
PoB: 17394 ST SATURNIN DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Saint Pierre, Le Coudret 17700 Saint-Saturnin-du-Bois FRANCE
7125224 451202915 @Company
@Persons
@UBO
@INPI
MARCHAND TAPIERO Josette
DoB: 1956-06-18
PoB: 74264 SCIONZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA FAISANDERIE 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7470292 407693548 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Roger Yvon Gabriel
DoB: 1956-07-23
PoB: IVRY SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CLOS, 1 RUE DU BELBEZETH SAUSSAN 34570 PIGNAN FRANCE
10048705 777820812 @Company
@Persons
@UBO
@INPI
LE MARCHAND Joël Denis
DoB: 1956-04-05
PoB: 56043 CONCORET FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DES DEPORTES 56380 GUER FRANCE
10243715 407757749 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET ARPIN Marie Annie
DoB: 1956-10-07
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonconseil T8 Bellentre 73210 La Plagne Tarentaise FRANCE
11387708 498632082 @Company
@Persons
@UBO
@INPI
MARCHAND Sylviane Renée Odile
DoB: 1956-12-16
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montardier 27700 Les Andelys FRANCE
11387709 498632082 @Company
@Persons
@UBO
@INPI
MARCHAND Sylviane Renée Odile
DoB: 1956-12-16
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Montardier 27700 Les Andelys FRANCE
11408550 352194203 @Company
@Persons
@UBO
@INPI
MARCHAND Sylviane Renée Odile
DoB: 1956-12-16
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montardier 27700 Les Andelys FRANCE
11416566 498632041 @Company
@Persons
@UBO
@INPI
MARCHAND Sylviane Renée Odile
DoB: 1956-12-16
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montardier 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11416567 498632041 @Company
@Persons
@UBO
@INPI
MARCHAND Sylviane Renée Odile
DoB: 1956-12-16
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Montardier 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
12947369 502962772 @Company
@Persons
@UBO
@INPI
MARCHAND Anne-Marie
DoB: 1956-07-25
PoB: Maison carrée ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Via de Tarba 65200 Visker FRANCE
13337912 499081495 @Company
@Persons
@UBO
@INPI
MARCHAND Ghislain
DoB: 1956-02-27
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 AVENUE PHILIPP DE GIRARD 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337913 499081495 @Company
@Persons
@UBO
@INPI
MARCHAND Ghislain
DoB: 1956-02-27
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 AVENUE PHILIPP DE GIRARD 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349535 528748437 @Company
@Persons
@UBO
@INPI
MARCHAND Didier
DoB: 1956-05-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1973 chemin de Saint-clou 84330 Caromb 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.