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 1964-09-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449478 662022953 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1964-07-17
PoB: 75110 Paris 10(75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Sentier du Clos Hallé 94240 L'Hay-les-Roses FRANCE
1348089 431513431 @Company
@Persons
@UBO
@INPI
MARCHAND Vincent Jean Marie
DoB: 1964-01-10
PoB: 16374 SOYAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Foucaudat 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1348090 431513431 @Company
@Persons
@UBO
@INPI
MARCHAND Vincent Jean Marie
DoB: 1964-01-10
PoB: 16374 SOYAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Foucaudat 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1364888 523025591 @Company
@Persons
@UBO
@INPI
MARCHAND Vincent Jean Marie
DoB: 1964-01-10
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Foucaudat 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1627296 316560796 @Company
@Persons
@UBO
@INPI
BONNEVIE Alain, Claude
DoB: 1964-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS RUE DU COMMANDANT MARCHAND 95400 Arnouville-lès-Gonesse FRANCE
1627297 316560796 @Company
@Persons
@UBO
@INPI
BONNEVIE Alain, Claude
DoB: 1964-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS RUE DU COMMANDANT MARCHAND 95400 Arnouville-lès-Gonesse FRANCE
2291103 410896716 @Company
@Persons
@UBO
@INPI
Marchand Jean-luc
DoB: 1964-11-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Eugène Labiche 75016 Paris France yes
@Cadastre
@Geotag
2312209 487678807 @Company
@Persons
@UBO
@INPI
MARCHAND THIERRY
DoB: 1964-04-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence le Grand Bleu avenue de la Fade 13600 La Ciotat France
2875279 539873745 @Company
@Persons
@UBO
@INPI
LE MARCHAND Fabrice
DoB: 1964-02-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue de la Gene 45110 Châteauneuf-sur-Loire France
2875280 539873745 @Company
@Persons
@UBO
@INPI
LE MARCHAND Fabrice
DoB: 1964-02-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue de la Gene 45110 Châteauneuf-sur-Loire France
2987510 811636778 @Company
@Persons
@UBO
@INPI
MARCHAND BORDIER Chantal
DoB: 1964-02-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route d'Auneau Bleury-Saint-Symphorien 28700 Auneau-Bleury-Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
4420454 802033829 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Michel
DoB: 1964-09-19
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS GRAND RUE 59181 Steenwerck France
5247386 439379355 @Company
@Persons
@UBO
@INPI
KHAZOUR Abdelaziz
DoB: 1964-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE AMEDEE MARCHAND 18400 LUNERY FRANCE
5324370 425127958 @Company
@Persons
@UBO
@INPI
HAMEL MARCHAND Béatrice, Anne, Renée
DoB: 1964-02-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5324371 425127958 @Company
@Persons
@UBO
@INPI
HAMEL MARCHAND Béatrice, Anne, Renée
DoB: 1964-02-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5635663 478920374 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1964-12-05
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fromenteau 53250 Madre FRANCE
5723077 495151169 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1964-12-14
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES HIRONDELLES 72160 DUNEAU FRANCE
5755003 524922440 @Company
@Persons
@UBO
@INPI
MARCHAND Gilles Jean
DoB: 1964-11-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis impasse des Hauts de Bayle 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5755004 524922440 @Company
@Persons
@UBO
@INPI
MARCHAND Gilles Jean
DoB: 1964-11-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis impasse des Hauts de Bayle 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088619 452462898 @Company
@Persons
@UBO
@INPI
MARCHAND Joël Pierre Marie
DoB: 1964-09-03
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Voltaire 44600 Saint-Nazaire France
6472926 441750270 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1964-04-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 CLOS DES TOURTERELLES 33750 Baron FRANCE
6472927 441750270 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Marc Claude
DoB: 1964-04-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CLOS DES TOURTERELLES 33750 Baron FRANCE
7632795 789200755 @Company
@Persons
@UBO
@INPI
BRUNEAU Gervais
DoB: 1964-04-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Ernest Marchand Saillant 61000 Alençon FRANCE
7632796 789200755 @Company
@Persons
@UBO
@INPI
BRUNEAU Gervais
DoB: 1964-04-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Ernest Marchand Saillant 61000 Alençon FRANCE
7964823 451502686 @Company
@Persons
@UBO
@INPI
MARCHAND Vincent
DoB: 1964-02-15
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
8525133 329449649 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE
8525134 329449649 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE
8526036 338851108 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE yes
@Cadastre
@Geotag
8528895 778277772 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528908 778277772 @Company
@Persons
@UBO
@INPI
GAEC HUOT MARCHAND
DoB: 338851108
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Charmoilles 25380 Belleherbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656274 813698214 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND Christine Valérie Corinne
DoB: 1964-09-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Mairie FORS 79230 Fors FRANCE
8775590 431730282 @Company
@Persons
@UBO
@INPI
MARCHAND CARTAILLER Corinne
DoB: 1964-07-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 RUE PAUL DEVAUX 3200 LE VERNET FRANCE
8886227 453942302 @Company
@Persons
@UBO
@INPI
CHARRUEL MARCHAND Christine Raymond Huguette
DoB: 1964-02-15
PoB: 35126 Guichen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trégaret 35550 Sixt-sur-Aff FRANCE
8886228 453942302 @Company
@Persons
@UBO
@INPI
CHARRUEL MARCHAND Christine Raymond Huguette
DoB: 1964-02-15
PoB: 35126 Guichen
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Trégaret 35550 Sixt-sur-Aff FRANCE
8901281 343080503 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques-Yves Joseph Michel
DoB: 1964-03-03
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trégaret 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
11248331 795319227 @Company
@Persons
@UBO
@INPI
LE FLOC'H Sylvain Yannick Luc
DoB: 1964-10-14
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Auguste Marchand 2220 Limé France
11405451 808161327 @Company
@Persons
@UBO
@INPI
MARCHAND DERLY Claudine Denise Josette
DoB: 1964-01-13
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Pré de l'Andelle 27380 Charleval FRANCE
11611518 794776880 @Company
@Persons
@UBO
@INPI
LAYACHI Rachid
DoB: 1964-06-14
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Louis Marchand 42800 Genilac FRANCE
12263709 418087680 @Company
@Persons
@UBO
@INPI
MARCHAND Antoine Philippe Louis
DoB: 1964-07-20
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
258 Rue DU FG SAINT MARTIN 75010 Paris FRANCE
12339255 482482734 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1964-03-17
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE LA FONTAINE 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
12586421 451079362 @Company
@Persons
@UBO
@INPI
MARCHAND Nathalie, Marie, Monique
DoB: 1964-09-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ABBE COCHET 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13021374 514947662 @Company
@Persons
@UBO
@INPI
ETIENNE BANDI-MARCHAND Marie-Laure Andrée
DoB: 1964-02-25
PoB: Ravensburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Luze 70400 Echenans sous mont vaudois FRANCE
16140181 509198586 @Company
@Persons
@UBO
@INPI
MARCHAND ARANDEL Corine Clotilde Yvette
DoB: 1964-01-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: mandataire judiciaire
@OCCRP Alef
@WC
135 Route de Pugny 74500 Larringes 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.