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 1957-08-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5637018 495030579 @Company
@Persons
@UBO
@INPI
POUSSIER MEIGNAN Chantal
DoB: 1957-08-30
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FELIX MARCHAND VAL FLEURY 53200 ST FORT FRANCE
5637019 495030579 @Company
@Persons
@UBO
@INPI
POUSSIER MEIGNAN Chantal
DoB: 1957-08-30
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE FELIX MARCHAND VAL FLEURY 53200 ST FORT FRANCE
5862371 449667377 @Company
@Persons
@UBO
@INPI
COLOMBAT DIT MARCHAND THIOT Dominique Denise
DoB: 1957-10-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
709 Route de Saint-Julien 38500 Coublevie France yes
@Cadastre
@Geotag
6177049 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
8125935 443304068 @Company
@Persons
@UBO
@INPI
GODART-MARCHAND DAGES Laurence
DoB: 1957-01-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MANOIR" 329 RUE CHARLES NEUF 27310 BOSBENARD CRESCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761178 405265893 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Francois
DoB: 1957-08-01
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAZEL 43440 ST DIDIER SUR DOULON FRANCE
8761184 405265893 @Company
@Persons
@UBO
@INPI
MARCHAND Jean
DoB: 1957-08-01
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE MAZEL 43440 ST DIDIER SUR DOULON FRANCE
9196181 525288403 @Company
@Persons
@UBO
@INPI
DUPREZ DEWAVRIN Martine
DoB: 1957-08-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A CHEMIN MARCHAND 7520 TEMPLEUVE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309977 403612393 @Company
@Persons
@UBO
@INPI
MAUGE MARCHAND Catherine Andree Pierrette
DoB: 1957-08-26
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARECHAUX BONNEBOSQ 14340 CAMBREMER FRANCE
9558462 820492411 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Denis René
DoB: 1957-01-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeannine Moret 60430 Warluis France
11259329 434719233 @Company
@Persons
@UBO
@INPI
RICHARD SAGER Béatrice Thérèse
DoB: 1957-01-24
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Louis Auguste Marchand 2220 Limé France
12819085 800700098 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1957-01-20
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Capricorne 13320 Bouc Bel Air FRANCE
12819086 800700098 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1957-01-20
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
29 rue du Capricorne 13320 Bouc Bel Air FRANCE
15026094 338963499 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1957-02-08
PoB: Voiron (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Cheval Strasbourg 67100 FRANCE
15036736 491969986 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1957-02-08
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Cheval 67100 Strasbourg 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.