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 1962-03-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166520 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Grégoire
DoB: 1962-12-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Marchand 95160 Montmorency FRANCE
721795 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Grégoire
DoB: 1962-12-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Marchand 95160 Montmorency FRANCE
1969659 328499603 @Company
@Persons
@UBO
@INPI
Bignier Grégoire
DoB: 1962-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Marchand 95160 Montmorency France
1969664 328499603 @Company
@Persons
@UBO
@INPI
Bignier Grégoire
DoB: 1962-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Marchand 95160 Montmorency France
2470983 801307539 @Company
@Persons
@UBO
@INPI
Bignier Grégoire
DoB: 1962-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Marchand 95160 Montmorency France yes
@Cadastre
@Geotag
3511722 500508270 @Company
@Persons
@UBO
@INPI
FACCHIN Thierry
DoB: 1962-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue Général marchand 83000 Toulon FRANCE
3511723 500508270 @Company
@Persons
@UBO
@INPI
FACCHIN Thierry
DoB: 1962-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
147 Rue Général marchand 83000 Toulon FRANCE
4714202 424295624 @Company
@Persons
@UBO
@INPI
LOURENCO SOARES NETO Maria Manuela
DoB: 1962-12-08
PoB: PENAMACOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Mission Marchand 94350 Villiers-sur-Marne FRANCE
4747382 478572381 @Company
@Persons
@UBO
@INPI
XAVIR MARCHAND Gitane
DoB: 1962-03-12
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 MAIL François Mitterrand 94000 Créteil FRANCE
5508133 320129620 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Hubert
DoB: 1962-03-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mauregard 85250 Chavagnes-en-Paillers France
5508134 320129620 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Hubert
DoB: 1962-03-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mauregard 85250 Chavagnes-en-Paillers France
5712523 793725078 @Company
@Persons
@UBO
@INPI
MARCHAND Denis
DoB: 1962-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Hurepoix 91470 Limours FRANCE yes
@Cadastre
@Geotag
6329614 324815877 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1962-03-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Cheuvreuse 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8837075 514126416 @Company
@Persons
@UBO
@INPI
LE MARCHAND THIERRY Régine
DoB: 1962-03-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des saules 35510 Cesson-Sévigné FRANCE
9736419 452441181 @Company
@Persons
@UBO
@INPI
LAKRIB Youcef
DoB: 1962-12-04
PoB: TIZI BOUAMANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE LEON MARCHAND 94320 THIAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308213 789860897 @Company
@Persons
@UBO
@INPI
MARTIN GRINET Régine
DoB: 1962-03-28
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 chemin du Marchand 64370 Urdès FRANCE
13597929 537616708 @Company
@Persons
@UBO
@INPI
MARCHAND REGNAULT Georgette Thérèse Angèle
DoB: 1962-08-09
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine Pinay 94490 Ormesson-sur-Marne FRANCE
14030977 54388541 @Company
@Persons
@UBO
@INPI
MARCHAND Didier
DoB: 1962-08-03
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hôtel Sakouli 97660 Bandrele France
15053754 851920850 @Company
@Persons
@UBO
@INPI
MARCHAND ANCEL Catherine, Marguerite
DoB: 1962-03-12
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue du Général de Gaulle 67130 La broque 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.