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 1957-05-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107481 397854019 @Company
@Persons
@UBO
@INPI
CABANTOUS EPOUSE COUET MARIE PAULE
DoB: 1957-04-08
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue marchand 95160 Montmorency FRANCE
1107482 397854019 @Company
@Persons
@UBO
@INPI
CABANTOUS EPOUSE COUET MARIE PAULE
DoB: 1957-04-08
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue marchand 95160 Montmorency FRANCE
4915487 828413591 @Company
@Persons
@UBO
@INPI
PRETOT Eric
DoB: 1957-12-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée du Commandant Marchand 69300 Caluire-et-Cuire France
6066295 786050419 @Company
@Persons
@UBO
@INPI
MARTEL MARCHAND René Elisabeth Marie Claude
DoB: 1957-10-21
PoB: ST JEAN DE BOISEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Lamartine 44360 Saint-Etienne-de-Montluc France
6090267 442835575 @Company
@Persons
@UBO
@INPI
MARCHAND LAMIRAUD Fabienne Marguerite
DoB: 1957-07-20
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Bernard le Tillay 44800 Saint-Herblain France
7181982 482704046 @Company
@Persons
@UBO
@INPI
MARCHAND DODI Marie-Hélène
DoB: 1957-05-21
PoB: 95304 Hédouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau Malaurie 83560 Saint-Julien FRANCE yes
@Cadastre
@Geotag
7289340 412146433 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1957-05-21
PoB: BUSSY AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle Tripier 51290 Gigny-Bussy France
7919755 326020245 @Company
@Persons
@UBO
@INPI
MARCHAND BOONE Odile
DoB: 1957-10-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guynemer 80250 Jumel FRANCE
8879120 319984845 @Company
@Persons
@UBO
@INPI
FIFERDIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alfred Marchand 72400 La Ferté-Bernard FRANCE yes
@Cadastre
@Geotag
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.