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 1961-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6125 413628447 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1961-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Route de Gratentour 31150 Bruguières France
614537 800098311 @Company
@Persons
@UBO
@INPI
BOSSELET Sylvain
DoB: 1961-03-24
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 rue Raymond Marchand 77100 Nanteuil les Meaux FRANCE
842401 413628447 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1961-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Route de Gratentour 31150 Bruguières France
938346 452714553 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Jean-Pierre
DoB: 1961-12-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pauline Marie Jaricot 69005 Lyon France
955766 811997618 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Jean-Pierre
DoB: 1961-12-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pauline Marie Jaricot 69005 Lyon France
4491061 518502620 @Company
@Persons
@UBO
@INPI
LE MARCHAND Pascal
DoB: 1961-06-06
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue des Poissonniers 92200 Neuilly-sur-Seine FRANCE
4850560 811997618 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Jean-Pierre
DoB: 1961-12-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pauline Marie Jaricot 69005 Lyon France
8177183 413628447 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1961-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Route de Gratentour 31150 Bruguières France
9696617 319281150 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Jacques Roger Pierre
DoB: 1961-02-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Lemercier 75017 Paris 17 FRANCE
10037521 535123764 @Company
@Persons
@UBO
@INPI
MARCHAND Yves Jean Marie
DoB: 1961-02-06
PoB: 56136 Monteneuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mareux 56380 Monteneuf FRANCE yes
@Cadastre
@Geotag
12211089 750867871 @Company
@Persons
@UBO
@INPI
LE GOFF MARCHAND Isabelle
DoB: 1961-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jules Ferry 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12211090 750867871 @Company
@Persons
@UBO
@INPI
LE GOFF MARCHAND Isabelle
DoB: 1961-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jules Ferry 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15733796 413628447 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1961-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Route de Gratentour 31150 Bruguières France
15833561 452714553 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Jean-Pierre
DoB: 1961-12-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pauline Marie Jaricot 69005 Lyon France
15988256 413628447 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1961-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Route de Gratentour 31150 Bruguières France
16136395 413628447 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1961-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Route de Gratentour 31150 Bruguières 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.