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 1963-10-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111628 328696448 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1963-01-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
782 Rue du Coin 74970 Marignier France
1568431 478977648 @Company
@Persons
@UBO
@INPI
PIERONI Michel Francois Eugene Edmond
DoB: 1963-01-20
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue MARCHAND 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1568432 478977648 @Company
@Persons
@UBO
@INPI
PIERONI Michel Francois Eugene Edmond
DoB: 1963-01-20
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue MARCHAND 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1587854 442723862 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1963-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Waldeck Rousseau 92250 La Garenne-Colombes FRANCE
1611868 381816917 @Company
@Persons
@UBO
@INPI
MARCHAND THIERRY
DoB: 1963-01-16
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue WALDECK ROUSSEAU 95210 Saint-Gratien FRANCE
1726316 384958120 @Company
@Persons
@UBO
@INPI
MARCHAND PIERSON-GOGUEY Flavien André
DoB: 1963-01-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Trois Frères 75018 Paris France
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
2279955 425070976 @Company
@Persons
@UBO
@INPI
Marchand Christophe Jean Marie
DoB: 1963-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
2279956 425070976 @Company
@Persons
@UBO
@INPI
Marchand Christophe Jean Marie
DoB: 1963-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
2279961 425070976 @Company
@Persons
@UBO
@INPI
Marchand Christophe Jean Marie
DoB: 1963-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
2291096 410896716 @Company
@Persons
@UBO
@INPI
MARCHAND CHRISTOPHE JEAN MARIE
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
2291097 410896716 @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
6914803 481971976 @Company
@Persons
@UBO
@INPI
JACQUESSON MARCHAND Claudie Fernande
DoB: 1963-10-26
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue le Pont de Bois Chavot-Courcourt 51530 CHAVOT COURCOURT FRANCE
7343519 484262860 @Company
@Persons
@UBO
@INPI
LEFEVRE MARCHAND Florence
DoB: 1963-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE VIC 34480 MAGALAS FRANCE
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
7830627 488152760 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE LA PAROISSE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7877568 419459615 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Dominique Daniel
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GREUZE 75016 Paris 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
7914181 503039422 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Paroisse 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7914182 503039422 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Paroisse 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7926986 381112697 @Company
@Persons
@UBO
@INPI
SARL SECCA
DoB: 419459615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue DU 11 NOVEMBRE 78690 Les Essarts-le-Roi FRANCE
7926987 381112697 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue GREUZE 75016 Paris FRANCE
7933326 419541990 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Dominique Daniel
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GREUZE 75016 Paris FRANCE
7955504 823327978 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1963-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis rue Albert Joly 78000 Versailles FRANCE
8287111 793236969 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas Rémi
DoB: 1963-01-07
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Genest 31800 Labarthe-Inard France
8890873 408740009 @Company
@Persons
@UBO
@INPI
MARCHAND MORILLON Lydie Marie Anne
DoB: 1963-10-01
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Vannes 35600 Redon FRANCE
8944210 513993485 @Company
@Persons
@UBO
@INPI
MARCHAND MORILLON Lydie
DoB: 1963-10-01
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Arthur Bernede 35600 Redon FRANCE yes
@Cadastre
@Geotag
9464228 380891184 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent Gabriel Daniel
DoB: 1963-08-01
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
171 Chemin de Fontaine Blanche 38270 Pisieu France
9912940 351284898 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1963-10-02
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MORELLERIE ANGERS 49000 ANGERS FRANCE
14171274 889801957 @Company
@Persons
@UBO
@INPI
Marchand Christophe
DoB: 01/04/1963
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris 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.