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 1962-04-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2985797 519117436 @Company
@Persons
@UBO
@INPI
BAELEN MARCHAND Christine
DoB: 1962-10-09
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Breuil 28500 Crécy couvé FRANCE
3319228 503559585 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Louis
DoB: 1962-01-28
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Coudray 3500 Saint-Pourcain-sur-Sioule FRANCE yes
@Cadastre
@Geotag
3332029 327944880 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Louis
DoB: 1962-01-28
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FOURS BANAUX 3500 SAINT POURCAIN SUR SIOULE FRANCE
3771025 423112473 @Company
@Persons
@UBO
@INPI
MARCHAND LOPES Michèle Raymonde Mauricette
DoB: 1962-04-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Noires Terres 54340 Pompey FRANCE
4162217 823361415 @Company
@Persons
@UBO
@INPI
CORDON MARCHAND Pascale Danielle
DoB: 1962-08-27
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin 91720 Gironville-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550899 482980562 @Company
@Persons
@UBO
@INPI
MARCHAND Frederic Georges
DoB: 1962-09-17
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES LAVANDIERES 49280 ST CHRISTOPHE DU BOIS FRANCE
4954656 387858046 @Company
@Persons
@UBO
@INPI
SOCIETE SUISSE DE RADIODIFFUSION ET TELEVISION
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
GIACOMETTISTRASSE 1 3006 Berne Suisse
4980459 492342233 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1962-02-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
6004008 493280085 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Antoine
DoB: 1962-04-23
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue de Belgique 49000 Angers France
6822971 514848027 @Company
@Persons
@UBO
@INPI
MARCHAND Muriel
DoB: 1962-05-28
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des prés de Blanzay Villeneuve 17380 Tonnay-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822972 514848027 @Company
@Persons
@UBO
@INPI
MARCHAND Muriel
DoB: 1962-05-28
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des prés de Blanzay Villeneuve 17380 Tonnay-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852915 323315218 @Company
@Persons
@UBO
@INPI
MARCHAND Muriel
DoB: 1962-05-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des prés de Blanzay Villeneuve 17380 Tonnay-Boutonne FRANCE yes
@Cadastre
@Geotag
6854750 380092387 @Company
@Persons
@UBO
@INPI
MARCHAND Muriel ,Moisette
DoB: 1962-05-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES PRES BLANZAY 17380 Tonnay-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142661 482356094 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1962-02-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 C route de Parteyi 74140 Messery FRANCE
8362123 512035544 @Company
@Persons
@UBO
@INPI
MARCHAND CHAMBOSSE Isabelle
DoB: 1962-06-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue Denis Papin 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8874795 389122771 @Company
@Persons
@UBO
@INPI
LE MARCHAND Léon Louis Marie
DoB: 1962-10-14
PoB: 35238 RENNES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Meslon 35740 Pacé FRANCE
9079186 530543974 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1962-11-28
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Payen 59100 Roubaix France
10381079 440142305 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1962-07-11
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU CHAUCHU 54800 Friauville France
10381080 440142305 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1962-07-11
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU CHAUCHU 54800 Friauville France
11008299 482982857 @Company
@Persons
@UBO
@INPI
MARCHAND LONGBIEN Marie Claude
DoB: 1962-02-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DU RIETZ 62690 IZEL LES HAMEAUX FRANCE yes
@Cadastre
@Geotag
11126077 791379621 @Company
@Persons
@UBO
@INPI
WIELS MARCHAND Véronique, Denise
DoB: 1962-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leybardie 24110 Saint-Astier FRANCE
12516903 402833651 @Company
@Persons
@UBO
@INPI
MOUY Stephane Xavier Marie
DoB: 1962-02-01
PoB: 76217 76 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE EUGENE MARCHAND FECAMP 76400 FECAMP FRANCE
12516904 402833651 @Company
@Persons
@UBO
@INPI
MOUY Stephane Xavier Marie
DoB: 1962-02-01
PoB: 76217 76 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE EUGENE MARCHAND FECAMP 76400 FECAMP FRANCE
13126796 829078229 @Company
@Persons
@UBO
@INPI
MARCHAND Joel
DoB: 1962-01-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Adolphe Besson 77500 Chelles France
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

 

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.