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 1965-01-04 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208884 807872759 @Company
@Persons
@UBO
@INPI
JACQUEMIN Bruno
DoB: 1965-09-12
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Commandant Marchand 93600 Aulnay-sous-Bois FRANCE
2488125 308424829 @Company
@Persons
@UBO
@INPI
Marchand Christian
DoB: 1965-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
2714206 438708208 @Company
@Persons
@UBO
@INPI
MARCHAND Yves
DoB: 1965-03-08
PoB: 42147 MONTBRISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ALIZES CAP D AGDE 34300 AGDE FRANCE
4139281 801069790 @Company
@Persons
@UBO
@INPI
MARCHAND BEFORT-MARCHAND Patricia Nicole Michèle
DoB: 1965-04-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Roseaux 90160 Denney FRANCE
4143032 534715966 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves Joseph Julien
DoB: 1965-11-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Chéron 28800 Bouville FRANCE yes
@Cadastre
@Geotag
4143033 534715966 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Yves Joseph Julien
DoB: 1965-11-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint Chéron 28800 Bouville FRANCE yes
@Cadastre
@Geotag
5500128 530769918 @Company
@Persons
@UBO
@INPI
MARCHAND Marc
DoB: 1965-02-14
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 route de Notre Dame de Riez 85270 Saint-Hilaire-de-Riez France
6099427 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND XAVIER Laurence
DoB: 1965-01-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Nicolas 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6329963 789582624 @Company
@Persons
@UBO
@INPI
GALAN Fermin
DoB: 1965-08-28
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Docteur Marchand 2200 Bucy-le-Long FRANCE
6333476 482312063 @Company
@Persons
@UBO
@INPI
POUADE MARCHAND Corinne
DoB: 1965-01-02
PoB: 88524 Vrécourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gaston De Foix 33260 La Teste-de-Buch FRANCE
6393891 491342317 @Company
@Persons
@UBO
@INPI
POUADE MARCHAND Corinne
DoB: 1965-01-02
PoB: 88524 Vrécourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393892 491342317 @Company
@Persons
@UBO
@INPI
POUADE MARCHAND Corinne
DoB: 1965-01-02
PoB: 88524 Vrécourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423177 515401032 @Company
@Persons
@UBO
@INPI
COUDON Régis
DoB: 1965-01-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue de Prémarchand 33140 Cadaujac FRANCE
7068340 494992613 @Company
@Persons
@UBO
@INPI
MELCHIORI MARCHAND Christine
DoB: 1965-08-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Pigeons la Giraudiere 17370 Le grand village plage FRANCE
7114228 480339407 @Company
@Persons
@UBO
@INPI
MESSIMA MARCHAND Véronique
DoB: 1965-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 C route de Parteyi 74140 Messery FRANCE
7128443 418690434 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Veronique
DoB: 1965-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 CHEMIN DES ROSSETS 74380 LUCINGES FRANCE
7144776 419394929 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Veronique
DoB: 1965-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 C route de Parteyi 74140 Messery FRANCE
7148146 480335090 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Véronique
DoB: 1965-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 CHEMIN DES ROSSETS 74380 LUCINGES FRANCE yes
@Cadastre
@Geotag
7148773 482540523 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Veronique
DoB: 1965-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86C route de Parteyi 74140 Messery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7148774 482540523 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Veronique
DoB: 1965-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86C route de Parteyi 74140 Messery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8509474 480687789 @Company
@Persons
@UBO
@INPI
BANDI MARCHAND Nicolas
DoB: 1965-01-28
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Luze 70400 Echenans sous mont vaudois FRANCE
8519705 452093149 @Company
@Persons
@UBO
@INPI
BLANCHOT HUOT MARCHAND Bernadette
DoB: 1965-01-02
PoB: 25047 BAUME LES DAMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Conot 25380 CHARMOILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739795 800011280 @Company
@Persons
@UBO
@INPI
FRENETTE MARCHAND Nathalie
DoB: 1965-05-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Desaix 63000 Clermont-Ferrand FRANCE
9398628 504941626 @Company
@Persons
@UBO
@INPI
PRAUD MARCHAND Laurence
DoB: 1965-01-28
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Hameau de Croas Kerallec 29170 Saint-Evarzec FRANCE
9408068 539760892 @Company
@Persons
@UBO
@INPI
SARL MARCHAND
DoB: 504941626
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 hameau de Croas Kerallec 29170 Saint-Evarzec FRANCE
9703986 828007914 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard, Gabriel, Georges, Alain
DoB: 1965-08-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerdavid Duchentil 56330 Pluvigner FRANCE
10148026 338119803 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Marcel Marie
DoB: 1965-06-17
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GENERAL POIREL 54110 COURBESSEAUX FRANCE
10849071 510957269 @Company
@Persons
@UBO
@INPI
DELOUILLE André
DoB: 1965-12-25
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Marchand 69730 Genay FRANCE
10887360 512335266 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Véronique
DoB: 1965-01-25
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 route de Parteyi 74140 Messery FRANCE
11764660 509934162 @Company
@Persons
@UBO
@INPI
PFALZGRAF Thierry
DoB: 1965-08-20
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Capîtal Marchand Villa la Licorne 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11764661 509934162 @Company
@Persons
@UBO
@INPI
PFALZGRAF Thierry
DoB: 1965-08-20
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Capîtal Marchand Villa la Licorne 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11977056 482540523 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Véronique
DoB: 1965-01-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin des Rossets 74380 Lucinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11977057 482540523 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Véronique
DoB: 1965-01-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin des Rossets 74380 Lucinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000789 402960223 @Company
@Persons
@UBO
@INPI
MESSINA MARCHAND Véronique
DoB: 1965-01-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 CHEMIN-DES DE ROSSETS 74380 Lucinges France yes
@Cadastre
@Geotag
12068647 453669657 @Company
@Persons
@UBO
@INPI
MARCHAND DEL BASSO Laurence
DoB: 1965-07-15
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 DOMAINE DES AULNES 78830 BULLION FRANCE yes
@Cadastre
@Geotag
12193529 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND XAVIER Laurence
DoB: 1965-01-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Saint Nicolas 78600 Maisons-Laffitte FRANCE
12289483 818880445 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Robert MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12289484 818880445 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Robert MARCHAND 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12503792 340188341 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1965-04-27
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis impasse des Violettes 76930 Octeville-sur-Mer FRANCE
12903679 433821428 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: KANLIKISLA (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12903680 433821428 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: KANLIKISLA (TURQUIE) TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12904228 790741581 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905652 809945264 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: Ankara TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916819 432704013 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916820 432704013 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: ANKARA TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920231 797559788 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville Mezieres France
13021375 514947662 @Company
@Persons
@UBO
@INPI
BANDI-MARCHAND Nicolas
DoB: 1965-01-28
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Luze 70400 Echenans sous mont vaudois FRANCE
13021376 514947662 @Company
@Persons
@UBO
@INPI
BANDI-MARCHAND Nicolas
DoB: 1965-01-28
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Luze 70400 Echenans sous mont vaudois FRANCE
13210890 813818507 @Company
@Persons
@UBO
@INPI
MARCHAND Guy-Michel Eric Reynald
DoB: 1965-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Luxembourg 51420 Berru France yes
@Cadastre
@Geotag
13210891 813818507 @Company
@Persons
@UBO
@INPI
MARCHAND Guy-Michel Eric Reynald
DoB: 1965-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Luxembourg 51420 Berru France yes
@Cadastre
@Geotag
13379184 799900709 @Company
@Persons
@UBO
@INPI
LE MARCHAND Laurent
DoB: 1965-12-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B chemin des Olivettes le Mas des Olivettes 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268240 425049632 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Roland, Paul
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 B rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15309469 832015515 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Bruxelles 68350 Brunstatt Didenheim FRANCE
15533029 412384497 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue DE VALLAURIS 68520 Burnhaupt-le-Bas FRANCE
15581725 917120073 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Roland Paul
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15772655 889461190 @Company
@Persons
@UBO
@INPI
DAHBY Said
DoB: 1965-01-02
PoB: Zenata MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
739 Avenue Jean Marchand 6270 Villeneuve-Loubet FRANCE
16207039 790741581 @Company
@Persons
@UBO
@INPI
TAYLAN Dagistan
DoB: 1965-01-01
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Marchand 8000 Charleville Mezieres 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.