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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MARCHAND 1958-05-09 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
340797 | 448625582 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 bis Rue de l'Isle 26000 Valence France | ||
340798 | 448625582 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 bis Rue de l'Isle 26000 Valence France | ||
436569 | 454038845 @Company @Persons @UBO @INPI |
MARCHAND JUMEAU Danielle DoB: 1958-02-21 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue Joseph Kessel 78180 Montigny-le-Bretonneux FRANCE | ||
642283 | 338489479 @Company @Persons @UBO @INPI |
MARCHAND Jean-Yves DoB: 1958-01-16 PoB: La Trinite sur Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu de Bruhenel 56700 Kervignac FRANCE | ||
944347 | 511440208 @Company @Persons @UBO @INPI |
MARCHAND Daniel Jérôme Emmanuel DoB: 1958-11-15 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Pasteur 69300 Caluire-et-Cuire France | ||
2255636 | 752991836 @Company @Persons @UBO @INPI |
Jackson Marchand Nancy Cantwell DoB: 1958-05-22 PoB: Pennsylvanie ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Campagne Première 75014 Paris France | yes @Cadastre @Geotag |
|
2255637 | 752991836 @Company @Persons @UBO @INPI |
Jackson Marchand Nancy Cantwell DoB: 1958-05-22 PoB: Pennsylvanie ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Campagne Première 75014 Paris France | yes @Cadastre @Geotag |
|
2610205 | 779465970 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique Danielle DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 bis Rue de l'Isle 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2610206 | 779465970 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique Danielle DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 bis Rue de l'Isle 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2616834 | 334474053 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique Danielle DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 bis Rue de l'Isle 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2616835 | 334474053 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique Danielle DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 bis Rue de l'Isle 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2619466 | 444591770 @Company @Persons @UBO @INPI |
MARCHAND Veronique DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée COURTELINE 26000 Valence France | ||
2619467 | 444591770 @Company @Persons @UBO @INPI |
MARCHAND Veronique DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée COURTELINE 26000 Valence France | ||
2621123 | 399916063 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique Danielle DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
33B Rue de l'Isle 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2649011 | 377811765 @Company @Persons @UBO @INPI |
MARCHAND COLLIER Véronique Danielle DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue de l'Isle 26000 Valence France | ||
2670300 | 448625582 @Company @Persons @UBO @INPI |
MARCHAND Veronique DoB: 1958-09-19 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée Georges Courteline 26000 Valence France | ||
3762956 | 338060379 @Company @Persons @UBO @INPI |
MARCHAND Gérard DoB: 1958-05-09 PoB: 52066 BRACHAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de la Barotte 52110 Brachay FRANCE | yes @Cadastre @Geotag |
|
4444801 | 429890205 @Company @Persons @UBO @INPI |
MARCHAND BOURGEOIS Murielle Yvonne DoB: 1958-09-20 PoB: 59373 Malo Les Bains (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
128 Rue Anatole France 59240 Dunkerque France | ||
5705259 | 479823171 @Company @Persons @UBO @INPI |
MARCHAND Jean-Michel DoB: 1958-08-20 PoB: BRAZZAVILLE CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE MARENGO 72000 LE MANS FRANCE | ||
7739236 | 817661630 @Company @Persons @UBO @INPI |
MARCHAND François, Rémy, Henri DoB: 1958-11-09 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1156 rue Anatole Faucheux 45770 Saran FRANCE | ||
7739237 | 817661630 @Company @Persons @UBO @INPI |
MARCHAND François, Rémy, Henri DoB: 1958-11-09 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1156 rue Anatole Faucheux 45770 Saran FRANCE | ||
7993211 | 393674767 @Company @Persons @UBO @INPI |
VILLERET Dominique Philippe DoB: 1958-09-05 PoB: CHINON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 boulevard Marchand Duplessis 37000 Tours France | ||
8006961 | 420320277 @Company @Persons @UBO @INPI |
VILLERET Dominique Philippe DoB: 1958-09-05 PoB: CHINON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 boulevard Marchand Duplessis 37000 Tours France | yes @Cadastre @Geotag |
|
8740965 | 454006339 @Company @Persons @UBO @INPI |
MARCHAND MELEY Suzanne DoB: 1958-02-25 PoB: 63102 CHATELDON 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEZ GUILLOT 63290 PUY GUILLAUME FRANCE | yes @Cadastre @Geotag |
|
8914605 | 418076733 @Company @Persons @UBO @INPI |
LE MARCHAND LEMARIE Josiane France Jacqueline DoB: 1958-11-09 PoB: 22278 Saint-Brieuc P.Physique Quality: Gérant @OCCRP Alef @WC |
la Chapelle de la Croix 35890 Bourg-des-Comptes FRANCE | yes @Cadastre @Geotag |
|
8914606 | 418076733 @Company @Persons @UBO @INPI |
LE MARCHAND LEMARIE Josiane France Jacqueline DoB: 1958-11-09 PoB: 22278 Saint-Brieuc P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Chapelle de la Croix 35890 Bourg-des-Comptes FRANCE | yes @Cadastre @Geotag |
|
9434229 | 332415520 @Company @Persons @UBO @INPI |
MARCHAND Jean-Noël DoB: 1958-12-30 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38150 La Chapelle-de-Surieu France | ||
9489453 | 335256756 @Company @Persons @UBO @INPI |
MARCHAND Jean DoB: 1958-12-30 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
38150 La Chapelle-de-Surieu France | ||
9937212 | 402648554 @Company @Persons @UBO @INPI |
RETAILLEAU Sylvie DoB: 1958-09-04 PoB: JUIGNE SUR LOIRE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 CHE. DU CLOS MARCHAND JUIGNE SUR LOIRE 49610 FRANCE | ||
10897135 | 809457229 @Company @Persons @UBO @INPI |
MARCHAND Daniel, Roger, René DoB: 1958-09-11 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 chemin Vert 1700 Beynost FRANCE | ||
11135437 | 534664230 @Company @Persons @UBO @INPI |
MARCHAND MARCHAND-LARCENEUX Sylvie DoB: 1958-02-28 PoB: 33522 Talence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Albert 75013 Paris 13 FRANCE | ||
11135438 | 534664230 @Company @Persons @UBO @INPI |
MARCHAND MARCHAND-LARCENEUX Sylvie DoB: 1958-02-28 PoB: 33522 Talence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Albert 75013 Paris 13 FRANCE | ||
11500503 | 403783608 @Company @Persons @UBO @INPI |
MARCHAND Jean, François DoB: 1958-11-01 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement les Collines de Tart 21110 Tart-le-Haut FRANCE | ||
11525157 | 501475198 @Company @Persons @UBO @INPI |
B.V.M. PROMOTION DoB: 490961869 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 boulevard Jean Veillet 21000 Dijon FRANCE | ||
11525158 | 501475198 @Company @Persons @UBO @INPI |
B.V.M. PROMOTION DoB: 490961869 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 boulevard Jean Veillet 21000 Dijon FRANCE | ||
12720011 | 499796514 @Company @Persons @UBO @INPI |
KRAGEN MARCHAND Sabine DoB: 1958-10-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue Chanoine Béranger 50300 AVRANCHES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12720012 | 499796514 @Company @Persons @UBO @INPI |
KRAGEN MARCHAND Sabine DoB: 1958-10-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 rue Chanoine Béranger 50300 AVRANCHES 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.