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 1963-05-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944340 511440208 @Company
@Persons
@UBO
@INPI
MARCHAND EL KHAOUDA Dominique Claire Odile
DoB: 1963-03-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Alexis Perroncel 69100 Villeurbanne France
944343 511440208 @Company
@Persons
@UBO
@INPI
MARCHAND EL KHAOUDA Dominique Claire Odile
DoB: 1963-03-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Alexis Perroncel 69100 Villeurbanne France
1029081 302727037 @Company
@Persons
@UBO
@INPI
EARL MARCHAND DELPECH LABORIE
DoB: 753075209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 route de Château-Thierry 2400 Gland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1811535 428631501 @Company
@Persons
@UBO
@INPI
Marchand Jean-Philippe
DoB: 1963-01-07
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Florissant Genéve 0 Suisse yes
@Cadastre
@Geotag
1811536 428631501 @Company
@Persons
@UBO
@INPI
Marchand Jean-Philippe
DoB: 1963-01-07
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Florissant Genéve 0 Suisse yes
@Cadastre
@Geotag
1975730 397672643 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND ALEXANDRA
DoB: 1963-02-27
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
2058007 484083084 @Company
@Persons
@UBO
@INPI
Marchand Sfez Nathalie
DoB: 1963-05-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2058011 484083084 @Company
@Persons
@UBO
@INPI
Marchand Sfez Nathalie
DoB: 1963-05-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2115454 539428474 @Company
@Persons
@UBO
@INPI
Marchand Christophe
DoB: 1963-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2115455 539428474 @Company
@Persons
@UBO
@INPI
Marchand Christophe
DoB: 1963-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2115456 539428474 @Company
@Persons
@UBO
@INPI
Essig Marchand Caroline
DoB: 1963-03-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
5703426 449901891 @Company
@Persons
@UBO
@INPI
MARCHAND PAYEUR Hélène
DoB: 1963-05-27
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS ROUTE DE TEILLE 72170 ST MARCEAU FRANCE
5814401 509232849 @Company
@Persons
@UBO
@INPI
MARCHAND Mylène
DoB: 1963-10-26
PoB: 62065 Avion (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rimets 38680 Rencurel France
5886017 348954850 @Company
@Persons
@UBO
@INPI
BONNET Sophie Jeanne Solange
DoB: 1963-07-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Allée du Clos Marchand 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6665298 794694083 @Company
@Persons
@UBO
@INPI
MARCHAND Béatrice Anita Julia
DoB: 1963-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Slovénie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665299 794694083 @Company
@Persons
@UBO
@INPI
MARCHAND Béatrice Anita Julia
DoB: 1963-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Slovénie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090905 443276605 @Company
@Persons
@UBO
@INPI
MARCHAND Franciane
DoB: 1963-10-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Emile Combes 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7635329 538728718 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1963-08-01
PoB: 53142 Madre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour Chalmel 61600 Magny-le-Désert FRANCE
7893115 812685659 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue buffon 78150 Le Chesnay FRANCE
8129920 397799537 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique
DoB: 1963-03-31
PoB: AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA FERME VILLERS ECALLES 0 76 FRANCE
10558606 502563851 @Company
@Persons
@UBO
@INPI
CASTANG MARCHAND Fabienne
DoB: 1963-09-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Sainte Foy des Vignes Beluzie 24100 Bergerac FRANCE
10577521 791144553 @Company
@Persons
@UBO
@INPI
CASTANG MARCHAND Fabienne Christine
DoB: 1963-09-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beluzie Sainte Foy des Vignes 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10577522 791144553 @Company
@Persons
@UBO
@INPI
CASTANG MARCHAND Fabienne Christine
DoB: 1963-09-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beluzie Sainte Foy des Vignes 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11265702 753075209 @Company
@Persons
@UBO
@INPI
DELPECH-LABORIE MARCHAND Murièle Blanche Rolande
DoB: 1963-05-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route De Château-Thierry 2400 Gland France
11265703 753075209 @Company
@Persons
@UBO
@INPI
DELPECH-LABORIE MARCHAND Murièle Blanche Rolande
DoB: 1963-05-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route De Château-Thierry 2400 Gland France
11310903 523259273 @Company
@Persons
@UBO
@INPI
MARCHAND GINDRE Corinne Marie-Pierre
DoB: 1963-08-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Selmenbergs 39310 Septmoncel France yes
@Cadastre
@Geotag
11310905 523259273 @Company
@Persons
@UBO
@INPI
MARCHAND GINDRE Corinne Marie-Pierre
DoB: 1963-08-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Selmenbergs 39310 Septmoncel France yes
@Cadastre
@Geotag
11414410 392029344 @Company
@Persons
@UBO
@INPI
MARCHAND OLIVIER, ROGER, MAURICE
DoB: 1963-09-03
PoB: 51649 Vitry-le-François
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51300 Pringy FRANCE
11416616 341439644 @Company
@Persons
@UBO
@INPI
HURIOT-MARCHAND Frederique Carole
DoB: 1963-05-18
PoB: PARIS 6 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Jules Ferry 27400 Louviers FRANCE
12164701 814710810 @Company
@Persons
@UBO
@INPI
MARCHAND Isabelle, Agnès, Simone, Denise
DoB: 1963-09-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 bis Rue d'Heurtebise 77148 Laval-en-Brie FRANCE
15838372 824118756 @Company
@Persons
@UBO
@INPI
FEUILLET FEUILLET-MARCHAND Nathalie Paulette Germaine
DoB: 1963-05-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gambetta 69003 Lyon 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.