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 1956-12-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338713 405195884 @Company
@Persons
@UBO
@INPI
BOASSO Yves Claude
DoB: 1956-06-04
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Capitaine Marchand 26000 Valence France yes
@Cadastre
@Geotag
338714 405195884 @Company
@Persons
@UBO
@INPI
BOASSO Yves Claude
DoB: 1956-06-04
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Capitaine Marchand 26000 Valence France yes
@Cadastre
@Geotag
886791 378384291 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Gilbert Jean
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France
890409 613680073 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Gilbert Jean
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2590586 438464117 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1956-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Amandiers 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2590587 438464117 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1956-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard de la Libération 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3196939 824085609 @Company
@Persons
@UBO
@INPI
MARCHAND DUCHENE Catherine Marie
DoB: 1956-03-06
PoB: 60113 Bucamps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE
4828695 391895356 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France
4863729 320316995 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Gilbert Jean
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906078 434367579 @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
5991633 333834240 @Company
@Persons
@UBO
@INPI
MARCHAND Yves Armand
DoB: 1956-06-16
PoB: SION LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Claray 44590 Sion-les-Mines France
10084094 497486431 @Company
@Persons
@UBO
@INPI
MARCHAND DEVOS Patricia
DoB: 1956-12-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 TER RUE DE LORRAINE 54360 MONT SUR MEURTHE FRANCE
10084095 497486431 @Company
@Persons
@UBO
@INPI
MARCHAND DEVOS Patricia
DoB: 1956-12-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 TER RUE DE LORRAINE 54360 MONT SUR MEURTHE FRANCE
10115424 500124946 @Company
@Persons
@UBO
@INPI
MARCHAND DEVOS Patricia
DoB: 1956-12-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44TER RUE DE LORRAINE 54360 MONT SUR MEURTHE FRANCE
10115425 500124946 @Company
@Persons
@UBO
@INPI
MARCHAND DEVOS Patricia
DoB: 1956-12-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44TER RUE DE LORRAINE 54360 MONT SUR MEURTHE FRANCE
12613925 510145279 @Company
@Persons
@UBO
@INPI
MARCHAND BOCQUET Bernadette Françoise Josianne
DoB: 1956-12-01
PoB: 76452 Montville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 rue Joseph Roy 76570 Sainte-Austreberthe FRANCE
14455119 491624672 @Company
@Persons
@UBO
@INPI
BREGLER LE MARCHAND Francine
DoB: 1956-06-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE VENDEE 67116 REICHSTETT FRANCE
14479132 533851002 @Company
@Persons
@UBO
@INPI
BREGLER LE MARCHAND Francine
DoB: 1956-06-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Vendée 67116 Reichstett FRANCE yes
@Cadastre
@Geotag
15442214 391895356 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France
15689016 440934669 @Company
@Persons
@UBO
@INPI
MARCHAND LEFEBVRE Patricia
DoB: 1956-12-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
810 Route des Fontaines 76430 Oudalle France
15831245 391895356 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel France
16121466 391895356 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1956-12-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Des Dards 1700 Miribel 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.