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 1959-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026068 485354153 @Company
@Persons
@UBO
@INPI
MARCHAND PHILIPPE
DoB: 1959-08-27
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72/74 rue de Châtillon 92140 Clamart France
2236466 753657196 @Company
@Persons
@UBO
@INPI
Marchand Poncet Catherine
DoB: 1959-07-02
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Général Leclerc 78600 Maisons Laffitte France
2336917 522932987 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1959-07-14
PoB: ALEP SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue d'Alsace 92110 Clichy France
2821713 518440722 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Hugues Rêné
DoB: 1959-07-19
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Faub0urg Saint-François 45600 Sully-sur-Loire France
2838781 352227557 @Company
@Persons
@UBO
@INPI
MARCHAND JEAN HUGUES
DoB: 1959-07-19
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du General Patton 28000 Chartres France yes
@Cadastre
@Geotag
2854461 428652275 @Company
@Persons
@UBO
@INPI
MARCHAND JEAN HUGUES
DoB: 1959-07-19
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Faubourg Saint Francois 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888802 538978487 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Hugues
DoB: 1959-07-19
PoB: 49328 Saumur (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Faubourg Saint-François 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2888803 538978487 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Hugues
DoB: 1959-07-19
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Faubourg Saint-François 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
3486364 338877228 @Company
@Persons
@UBO
@INPI
MARCHAND VERONIQUE PASCALE
DoB: 1959-06-20
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE FULCRAN SUCHET 83000 TOULON 0 FRANCE
4029669 381128123 @Company
@Persons
@UBO
@INPI
LESBEGUERIS Dominique
DoB: 1959-05-20
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON LE MARCHAND - QUARTIER DU PORT GUICHE 64520 GUICHE FRANCE
7361422 442702775 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Guy Hubert
DoB: 1959-06-25
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. DE L'EUROPE 34280 LA GRANDE MOTTE FRANCE
7654804 390013563 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1959-10-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jacques Monod 77340 Pontault-Combault FRANCE
7698390 352836019 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice Eric Michel
DoB: 1959-07-23
PoB: 76217 DIEPPE 76 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 chemin du Corps de Garde 76550 Hautot-sur-Mer FRANCE
7757813 392003224 @Company
@Persons
@UBO
@INPI
DE TALANCE DE LA BARRE Bernard
DoB: 1959-07-15
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Commandant Marchand 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7919749 326020245 @Company
@Persons
@UBO
@INPI
MARCHAND HENARD Catherine
DoB: 1959-04-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards La Garandoune 26400 Piégros-la-Clastre FRANCE
8575270 385361381 @Company
@Persons
@UBO
@INPI
MARCHAND Noël
DoB: 1959-12-15
PoB: ST VALLIER 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rompois 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8575271 385361381 @Company
@Persons
@UBO
@INPI
MARCHAND Noël
DoB: 1959-12-15
PoB: ST VALLIER 71
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Rompois 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
9478252 823395660 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard
DoB: 1959-08-09
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Source 38460 Chozeau France
9910335 791675010 @Company
@Persons
@UBO
@INPI
MARCHAND GOHIER-FRESNEAU Odile
DoB: 1959-07-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve La Ferrière-de-Flée 49500 SEGRE-EN-ANJOU BLEU FRANCE
11548790 819456294 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul, Louis
DoB: 1959-11-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11548791 819456294 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul, Louis
DoB: 1959-11-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11943416 400152351 @Company
@Persons
@UBO
@INPI
MARCHAND HENARD Catherine
DoB: 1959-04-07
PoB: 52353 Nogent (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards-La Garandoune 26400 Piégros-la-Clastre France
12019586 399904473 @Company
@Persons
@UBO
@INPI
MARCHAND HENARD Catherine
DoB: 1959-04-07
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards-La Garandoune 26400 Piégros-la-Clastre France
13472907 390352664 @Company
@Persons
@UBO
@INPI
CAPMAN CISARUK Corine Marcelle Andrée
DoB: 1959-05-04
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Joseph Marchand 71170 Chauffailles France
13674781 390352664 @Company
@Persons
@UBO
@INPI
CAPMAN CISARUK Corine Marcelle Andrée
DoB: 1959-05-04
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Joseph Marchand 71170 Chauffailles France
13677387 401491238 @Company
@Persons
@UBO
@INPI
MARCHAND-PIERSON-GOGUEY Isabelle Hélène
DoB: 1959-06-11
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Des 3 Frères 75018 Paris France yes
@Cadastre
@Geotag
13677388 401491238 @Company
@Persons
@UBO
@INPI
MARCHAND-PIERSON-GOGUEY Isabelle Hélène
DoB: 1959-06-11
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Des 3 Frères 75018 Paris France 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.