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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCHAND 1960-05-14 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2948535 | 420419111 @Company @Persons @UBO @INPI |
MARCHAND Joseph DoB: 1960-05-14 PoB: 72138 FRESNAY SUR SARTHE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 rue Marceau 28630 Le Coudray FRANCE | ||
| 3542421 | 410350995 @Company @Persons @UBO @INPI |
HUOT MARCHAND JEAN MARIE DoB: 1960-06-27 PoB: ORLEANSVILLE _ ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 LES MALUS 59149 Cousolre FRANCE | ||
| 3773729 | 529948804 @Company @Persons @UBO @INPI |
MARCHAND ORBINOT Catherine Jeanne Claire DoB: 1960-06-19 PoB: 52550 Wassy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 hameau de Gervilliers Puellemontier 52220 Rives Dervoises FRANCE | yes @Cadastre @Geotag |
|
| 3777825 | 480738566 @Company @Persons @UBO @INPI |
MARCHAND ORBINOT Catherine, Jeanne, Claire DoB: 1960-06-19 PoB: 52550 Wassy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 hameau de Gervilliers Puellemontier 52220 Rives Dervoises FRANCE | yes @Cadastre @Geotag |
|
| 5229450 | 398754895 @Company @Persons @UBO @INPI |
BIGONNEAU MARCHAND Sylvie DoB: 1960-03-29 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Guérigny 18100 Vierzon FRANCE | yes @Cadastre @Geotag |
|
| 5485579 | 384271136 @Company @Persons @UBO @INPI |
JARNIGON MARCHAND Chantal DoB: 1960-06-14 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Gare 79160 Saint-Pompain France | yes @Cadastre @Geotag |
|
| 5631302 | 423447887 @Company @Persons @UBO @INPI |
MARCHAND Joseph DoB: 1960-05-14 PoB: 72138 FESNAY SUR SARTHE 72 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10-12 ALL. DE CAMBRAI 53000 LAVAL FRANCE | ||
| 5631303 | 423447887 @Company @Persons @UBO @INPI |
MARCHAND Joseph DoB: 1960-05-14 PoB: 72138 FESNAY SUR SARTHE 72 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10-12 ALL. DE CAMBRAI 53000 LAVAL FRANCE | ||
| 5982422 | 410312318 @Company @Persons @UBO @INPI |
PROVOST MARCHAND Josette Georgette Marie Roger DoB: 1960-07-14 PoB: 44113 NOZAY (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bout des Haies 44170 Vay France | yes @Cadastre @Geotag |
|
| 9307966 | 448281170 @Company @Persons @UBO @INPI |
MARCHAND SACHS Catherine, Marcelle, Laure DoB: 1960-12-09 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pré du Hasard Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
|
| 9307967 | 448281170 @Company @Persons @UBO @INPI |
MARCHAND SACHS Catherine, Marcelle, Laure DoB: 1960-12-09 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Pré du Hasard Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
|
| 9780316 | 792981581 @Company @Persons @UBO @INPI |
MARCHAND Denis François Victor DoB: 1960-06-08 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Général André 59198 Haspres France | ||
| 9780317 | 792981581 @Company @Persons @UBO @INPI |
MARCHAND Denis François Victor DoB: 1960-06-08 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
4 rue du Général André 59198 Haspres France | ||
| 10028878 | 328801840 @Company @Persons @UBO @INPI |
MARCHAND Christian Robert Paul DoB: 1960-08-05 PoB: PARIS 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG PEILLAC 56220 MALANSAC FRANCE | ||
| 10114216 | 795127588 @Company @Persons @UBO @INPI |
BADURAUX MARCHAND Edith, Marie-Josée DoB: 1960-10-11 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Haute 54130 Dommartemont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10114217 | 795127588 @Company @Persons @UBO @INPI |
BADURAUX MARCHAND Edith, Marie-Josée DoB: 1960-10-11 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Haute 54130 Dommartemont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11811534 | 440351583 @Company @Persons @UBO @INPI |
MARCHAND Thierry DoB: 1960-09-06 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Chemin des Fraises Prolongé 13240 Septèmes-les-Vallons FRANCE | ||
| 15925450 | 420419111 @Company @Persons @UBO @INPI |
MARCHAND Joseph DoB: 1960-05-14 PoB: 72138 Fresnay-sur-Sarthe (72) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Rue de la Mairie 28300 Amilly France |
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.