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 1959-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268295 410010516 @Company
@Persons
@UBO
@INPI
MARCHAND Henri René
DoB: 1959-10-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ambon 3500 Loriges FRANCE
1726313 384958120 @Company
@Persons
@UBO
@INPI
MARCHAND PIERSON-GOGUEY Isabelle
DoB: 1959-06-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Ravignan 75008 Paris France
1726314 384958120 @Company
@Persons
@UBO
@INPI
MARCHAND PIERSON-GOGUEY Isabelle
DoB: 1959-06-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ravignan 75008 Paris France
5631304 423447887 @Company
@Persons
@UBO
@INPI
MOREAU MARCHAND Mauricette
DoB: 1959-06-08
PoB: 72180 MAMERS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 ALL. DE CAMBRAI 53000 LAVAL FRANCE
5631305 423447887 @Company
@Persons
@UBO
@INPI
MOREAU MARCHAND Mauricette
DoB: 1959-06-08
PoB: 72180 MAMERS 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 ALL. DE CAMBRAI 53000 LAVAL FRANCE
7117026 498284470 @Company
@Persons
@UBO
@INPI
FERROT MARCHAND Sylvie
DoB: 1959-06-21
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT "POESE" 74500 ST PAUL EN CHABLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7723304 481223931 @Company
@Persons
@UBO
@INPI
ALMARCHA RANTY Anne-Marie
DoB: 1959-10-25
PoB: Oued-Imbert ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse du Clos Marchand 41700 Cour Cheverny FRANCE
9723704 528830821 @Company
@Persons
@UBO
@INPI
LE GRAET MARCHAND Laurence
DoB: 1959-10-06
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Kervillen 56470 La Trinité sur Mer FRANCE yes
@Cadastre
@Geotag
9723705 528830821 @Company
@Persons
@UBO
@INPI
LE GRAET MARCHAND Laurence
DoB: 1959-10-06
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Kervillen 56470 La Trinité sur Mer FRANCE yes
@Cadastre
@Geotag
10286176 350210951 @Company
@Persons
@UBO
@INPI
MARCHAND Pascale Claude Andrée
DoB: 1959-06-02
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Murget 73100 Aix-les-Bains FRANCE
15782045 321775447 @Company
@Persons
@UBO
@INPI
MARCHAND HUET Brigitte
DoB: 1959-06-10
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ferme de Villeray 45130 Charsonville 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.