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 1959-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424897 384625067 @Company
@Persons
@UBO
@INPI
LEMOINE BERTRAND
DoB: 1959-06-11
PoB: SOISSONS 02
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue ROBERT MARCHAND 94250 Gentilly FRANCE
1058250 950453837 @Company
@Persons
@UBO
@INPI
MARCHAND Janick
DoB: 1959-03-19
PoB: 45028 Beaugency (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Breuil 28500 Crécy-Couvé France yes
@Cadastre
@Geotag
1058251 950453837 @Company
@Persons
@UBO
@INPI
MARCHAND Janick
DoB: 1959-03-19
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Breuil 28500 Crécy-Couvé France yes
@Cadastre
@Geotag
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
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
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
3874522 812005395 @Company
@Persons
@UBO
@INPI
MARCHAND Marie Rose
DoB: 1959-11-26
PoB: 47052 Casteljaloux (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route De Carmaux 12440 La Salvetat-Peyralès France
9887304 439161597 @Company
@Persons
@UBO
@INPI
MIHERRE-MARCHAND Gerard
DoB: 1959-04-11
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 CHE. DE LA GRAVILLIERE LE MESNIL LE ROI 78230 LE PECQ FRANCE
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
11526828 789436649 @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
11526829 789436649 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul, Louis
DoB: 1959-11-06
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE
11541317 751040544 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul, Louis
DoB: 1959-11-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
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
11550146 502618523 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul Louis
DoB: 1959-11-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
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
12902403 823892088 @Company
@Persons
@UBO
@INPI
MARCHAND Jean
DoB: 1959-06-13
PoB: 08435 Tagnon (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Barrière 8300 Biermes France yes
@Cadastre
@Geotag
12902404 823892088 @Company
@Persons
@UBO
@INPI
MARCHAND Jean
DoB: 1959-06-13
PoB: 08435 Tagnon (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Barrière 8300 Biermes France yes
@Cadastre
@Geotag
13205879 414031237 @Company
@Persons
@UBO
@INPI
LESOEUR Annick
DoB: 1959-06-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Raymond Marchand 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
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
13751846 509164844 @Company
@Persons
@UBO
@INPI
MARCHAND JANUS Catherine
DoB: 1959-06-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Grands Champs Evry ÉVRY-Courcouronnes 91000 EVRY 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.