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 1961-11-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3012344 514621499 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1961-09-30
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau DE CHAMPLON 55160 Saulx-lès-Champlon France
3012345 514621499 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1961-09-30
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau DE CHAMPLON 55160 Saulx-lès-Champlon France
3020352 329789994 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1961-09-30
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Rue DU PORT MARGUERITTE 55160 Saulx-lès-Champlon France
10864278 808933469 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1961-11-30
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue d'Echallon 1100 Oyonnax FRANCE
13486599 324815877 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1961-03-12
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Cheuvreuse 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727167 441112216 @Company
@Persons
@UBO
@INPI
CHARLES-FRANCOIS LAPLUME Beatrice Raphaelle
DoB: 1961-10-25
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pere Marchand 97219 FORT DE FRANCE CEDEX France
13753261 510284573 @Company
@Persons
@UBO
@INPI
MARCHAND François, Jean-Marie
DoB: 1961-10-17
PoB: Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
100 chemin San Peyre 83220 Le pradet France
13766123 530781590 @Company
@Persons
@UBO
@INPI
MARCHAND François, Jean-Marie
DoB: 1961-10-17
PoB: Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
100 chemin San Peyre 83220 Le pradet France
16014685 324815877 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1961-03-12
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Cheuvreuse 78640 Neauphle-le-Château 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.