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 1957-06-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280128 453481475 @Company
@Persons
@UBO
@INPI
MARCHAND EPOUSE ROI Marie
DoB: 1957-05-17
PoB: 37031 Bourgueil (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue L'Hubac Bleu Cavalière 83980 Le Lavandou France
280129 453481475 @Company
@Persons
@UBO
@INPI
MARCHAND EPOUSE ROI Marie
DoB: 1957-05-17
PoB: 37031 Bourgueil (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue L'Hubac Bleu Cavalière 83980 Le Lavandou France
649015 750560971 @Company
@Persons
@UBO
@INPI
GUINFOLLEAU MARCHAND Frédérique Marie-Pierre, Fernande
DoB: 1957-07-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route du Clos Lasné 56450 Saint-Armel FRANCE
649016 750560971 @Company
@Persons
@UBO
@INPI
GUINFOLLEAU MARCHAND Frédérique Marie-Pierre, Fernande
DoB: 1957-07-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route du Clos Lasné 56450 Saint-Armel FRANCE
788252 492619929 @Company
@Persons
@UBO
@INPI
MARCHAND Jean François
DoB: 1957-08-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mazel 43440 Saint-Didier-sur-Doulon France
842805 415384452 @Company
@Persons
@UBO
@INPI
MARCHAND Denis Hervé Bernard
DoB: 1957-04-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Les Vignasses 9100 Benagues France
1021996 937380012 @Company
@Persons
@UBO
@INPI
MARCHAND Denis Hervé Bernard
DoB: 1957-04-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement Les Vignasses 9100 Benagues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1100507 483951299 @Company
@Persons
@UBO
@INPI
MARCHAND Denis
DoB: 1957-10-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13BIS Rue DE CHALIGNY 75012 Paris FRANCE
1113467 538694563 @Company
@Persons
@UBO
@INPI
MARCHAND Denis Eric
DoB: 1957-10-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue de Chaligny 75012 Paris FRANCE
1113468 538694563 @Company
@Persons
@UBO
@INPI
MARCHAND Denis Eric
DoB: 1957-10-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue de Chaligny 75012 Paris FRANCE
1127428 483868204 @Company
@Persons
@UBO
@INPI
MARCHAND Denis
DoB: 1957-10-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13B Rue Chaligny PARIS 12 75012 Paris FRANCE
1245750 429505068 @Company
@Persons
@UBO
@INPI
MARCHAND Denis
DoB: 1957-10-06
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 B Rue DE CHALIGNY 75012 Paris FRANCE
1486975 400991782 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND TURCONI Elisabeth
DoB: 1957-06-20
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VERDUN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1486976 400991782 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND TURCONI Elisabeth
DoB: 1957-06-20
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE VERDUN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
2636162 504890377 @Company
@Persons
@UBO
@INPI
BOSQUET Henri
DoB: 1957-09-09
PoB: 47284 Salles (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Capitaine Marchand 26000 Valence France
2636164 504890377 @Company
@Persons
@UBO
@INPI
BOSQUET Henri
DoB: 1957-09-09
PoB: 47284 Salles (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Capitaine Marchand 26000 Valence France
4258488 409425493 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Michel
DoB: 1957-06-04
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 avenue Costa-de-Beauregard 73290 La Motte-Servolex France
4274331 409434362 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Michel
DoB: 1957-06-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Croix Pieuchot Chassigny 89200 Avallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622441 435009196 @Company
@Persons
@UBO
@INPI
LE MARCHAND Roger Paul
DoB: 1957-06-22
PoB: SAINTS (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLESAUVEIX 23480 ARS 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
5073841 329789515 @Company
@Persons
@UBO
@INPI
GAGNOR DOMBEY Viviane
DoB: 1957-06-03
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Louis Marchand 42800 Genilac France yes
@Cadastre
@Geotag
5229628 333881506 @Company
@Persons
@UBO
@INPI
MARCHAND CHOISEAU Marylene Nadine Blanche
DoB: 1957-06-23
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 11 NOVEMBRE 0 37 NEUVY LE ROI FRANCE
5813318 352624803 @Company
@Persons
@UBO
@INPI
MARCHAND Louis Jean-Baptiste
DoB: 1957-06-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Bongraine 17000 La Rochelle France
6105506 794488973 @Company
@Persons
@UBO
@INPI
MARCHAND GRASSET Marylène
DoB: 1957-06-12
PoB: 49360 La Varenne (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin du Champ Briant 44850 Le Cellier France yes
@Cadastre
@Geotag
6625574 412731283 @Company
@Persons
@UBO
@INPI
AGUILLON Claude Bernard
DoB: 1957-06-27
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Marchand Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE
6740877 352628085 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1957-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 route de Goarem Boutin 29470 Plougastel Daoulas FRANCE
6740878 352628085 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1957-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 route de Goarem Boutin 29470 Plougastel Daoulas FRANCE
6757218 421900333 @Company
@Persons
@UBO
@INPI
MARCHAND Louis
DoB: 1957-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 route de Goarem Boutin 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088508 500810403 @Company
@Persons
@UBO
@INPI
MARCHAND Yves-Michel
DoB: 1957-02-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Aigrettes 17340 Chatelaillon Plage FRANCE
11224473 379838741 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Pierre
DoB: 1957-01-03
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Eugène Lafontaine 44460 Saint-Nicolas-de-Redon France
12019584 399904473 @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 Ailly-sur-Noye France
12322116 512074410 @Company
@Persons
@UBO
@INPI
SELARL GUERIN-MARCHAND
DoB: 511201758
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Velpeau - Hôpital Privé d'Antony - 92160 Antony FRANCE
12322117 512074410 @Company
@Persons
@UBO
@INPI
SELARL GUERIN-MARCHAND
DoB: 511201758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Velpeau - Hôpital Privé d'Antony - 92160 Antony 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.