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 1963-10-12 found 27 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
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
2367155 542044037 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal
DoB: 1963-07-10
PoB: 67418 Rountzenheim (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 clos Beau Soleil r du Moulin Marchand 77220 Favières France
4771424 788583748 @Company
@Persons
@UBO
@INPI
BITOUNE INIESTA Ida Isabelle
DoB: 1963-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Colonel Marchand 94800 Villejuif FRANCE
4874808 824118756 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Jean-Marie
DoB: 1963-08-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cours Gambetta 69003 Lyon France
4874809 824118756 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Jean-Marie
DoB: 1963-08-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gambetta 69003 Lyon France
4918407 808536270 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Jean-Marie
DoB: 1963-08-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gambetta 69003 Lyon France
5809118 509614020 @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
6221798 487857054 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier Yves Jacques
DoB: 1963-10-02
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Charles de Gaulle 77720 Mormant FRANCE
6256058 454047069 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Beausoleil Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256059 454047069 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Beausoleil Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269755 507902559 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal Aimé Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos Beau Soleil Rue du Moulin Marchand 77220 Favières FRANCE
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
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
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
7957733 514053677 @Company
@Persons
@UBO
@INPI
MARCHAND Yannick
DoB: 1963-12-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de Rohan 78570 Andrésy FRANCE
7957734 514053677 @Company
@Persons
@UBO
@INPI
MARCHAND Yannick
DoB: 1963-12-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de Rohan 78570 Andrésy FRANCE
8835484 382584696 @Company
@Persons
@UBO
@INPI
GROUAZEL MAHOUIN Jocelyne Marie
DoB: 1963-09-10
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Marchand 35133 La Chapelle-Janson FRANCE yes
@Cadastre
@Geotag
8850028 524543196 @Company
@Persons
@UBO
@INPI
MARCHAND COIGNARD Sylvie
DoB: 1963-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clairay 35750 Iffendic 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
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
15412351 848665519 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND Béatrice Anita Julia
DoB: 1963-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Galicherie 86300 Bonnes 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.