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 1965-10-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586413 449779776 @Company
@Persons
@UBO
@INPI
LEGRIX MARCHAND Beatrice Annie Suzanne
DoB: 1965-09-20
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue PIERRE BUTIN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1586414 449779776 @Company
@Persons
@UBO
@INPI
LEGRIX MARCHAND Beatrice Annie Suzanne
DoB: 1965-09-20
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue PIERRE BUTIN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2716384 353522428 @Company
@Persons
@UBO
@INPI
MARCHAND Yves
DoB: 1965-03-08
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Alizes 34300 Le Cap d'Agde FRANCE
2717844 815119979 @Company
@Persons
@UBO
@INPI
MARCHAND Yves
DoB: 1965-03-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Alizés 34300 Le Cap d'Agde FRANCE
3409901 481690303 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Clément Edouard
DoB: 1965-08-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Louvre 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
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
4258950 501292171 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Philippe André
DoB: 1965-10-21
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Goulotte 89200 Avallon France yes
@Cadastre
@Geotag
4258951 501292171 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Philippe André
DoB: 1965-10-21
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin de la Goulotte 89200 Avallon France yes
@Cadastre
@Geotag
5291734 533309415 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric, Michel, Jacques
DoB: 1965-02-04
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Verne 14100 Lisieux FRANCE
5291735 533309415 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric, Michel, Jacques
DoB: 1965-02-04
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jules Verne 14100 Lisieux FRANCE
5511818 491689105 @Company
@Persons
@UBO
@INPI
MARCHAND Marc
DoB: 1965-02-14
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Notre Dame de Riez 85270 Saint-Hilaire-de-Riez France
5575342 822853578 @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
5620340 453141301 @Company
@Persons
@UBO
@INPI
PLESSIS Pascal
DoB: 1965-05-03
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Félix Marchand 53200 Saint-Fort FRANCE
5747762 439841453 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Galouchi 47120 Pardaillan FRANCE 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
6405124 789646312 @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 Dr Marchand 2880 Bucy-le-Long FRANCE yes
@Cadastre
@Geotag
6405125 789646312 @Company
@Persons
@UBO
@INPI
GALAN Fermin
DoB: 1965-08-28
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Dr Marchand 2880 Bucy-le-Long 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
7187654 445229438 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Laurent, Yves, Rene
DoB: 1965-07-15
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Agélène 70000 Echenoz-le-sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187655 445229438 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Laurent, Yves, Rene
DoB: 1965-07-15
PoB: Besançon (25)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Agélène 70000 Echenoz-le-sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644316 352942965 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Pierre
DoB: 1965-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Beaucière 61410 Saint-Ouen-le-Brisoult FRANCE yes
@Cadastre
@Geotag
7649168 334640984 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Pierre
DoB: 1965-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Beaucière 61410 Saint-Ouen-le-Brisoult FRANCE
8573710 419792692 @Company
@Persons
@UBO
@INPI
GHERARDI MARCHAND Veronique-Henriette
DoB: 1965-03-30
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CHAGNEAUX CHATENOY LE ROYAL 71880 CHATENOY LE ROYAL FRANCE
8659858 309361012 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1965-12-18
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue DE LIMOGES 79000 Niort FRANCE
8659859 309361012 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1965-12-18
PoB: 53062 Château-Gontier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue DE LIMOGES 79000 Niort FRANCE
9049726 389176264 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27B rue de Vallauris 68520 Burnhaupt-le-Bas France
9990206 423313881 @Company
@Persons
@UBO
@INPI
LE MARCHAND CHAUVIN Pascale
DoB: 1965-10-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Chêne Rond 49610 Soulaines-sur-Aubance FRANCE
9990207 423313881 @Company
@Persons
@UBO
@INPI
LE MARCHAND CHAUVIN Pascale
DoB: 1965-10-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Chêne Rond 49610 Soulaines-sur-Aubance FRANCE
10138353 415018019 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Bruxelles 68350 Didenheim FRANCE
10264885 789885548 @Company
@Persons
@UBO
@INPI
MARCHAND BOUVIER Laurence Jane
DoB: 1965-10-15
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue de l'Eglise 73420 Méry FRANCE yes
@Cadastre
@Geotag
11248328 795319227 @Company
@Persons
@UBO
@INPI
LEGEAS LE FLOC'H Isabelle Gilberte
DoB: 1965-10-29
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Auguste Marchand 2220 Limé France
11248329 795319227 @Company
@Persons
@UBO
@INPI
LEGEAS LE FLOC'H Isabelle Gilberte
DoB: 1965-10-29
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Auguste Marchand 2220 Limé France
11788145 800330540 @Company
@Persons
@UBO
@INPI
BELABBES Farid
DoB: 1965-05-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 B Avenue Capitaine Marchand Le Mugel 13600 La Ciotat FRANCE
11959118 402894547 @Company
@Persons
@UBO
@INPI
MARCHAND Catherine
DoB: 1965-10-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de la Coudre 74460 Marnaz France
12733527 314636408 @Company
@Persons
@UBO
@INPI
MARCHAND Monique Louise Pascale
DoB: 1965-04-29
PoB: 50088 BROUAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Douves 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995765 675550073 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Edouard Branly 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14035456 813534831 @Company
@Persons
@UBO
@INPI
MARILL Thierry Thibault André
DoB: 1965-10-27
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 rue Marchand Djibouti 0 Djibouti yes
@Cadastre
@Geotag
14035457 813534831 @Company
@Persons
@UBO
@INPI
MARILL Thierry Thibault André
DoB: 1965-10-27
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marchand Djibouti 0 Djibouti yes
@Cadastre
@Geotag
15265499 413525874 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27B rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15268540 429013485 @Company
@Persons
@UBO
@INPI
MARCHAND Alain, Roland, Paul
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
15304957 821307998 @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
2 avenue de Bruxelles Parc des Collines 68350 Didenheim FRANCE
15509914 340188341 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1965-04-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5bis Impasse des Violettes 76930 Octeville-sur-Mer France
15509915 340188341 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1965-04-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Impasse des Violettes 76930 Octeville-sur-Mer France
15922827 513915595 @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
27b rue de Vallauris 68520 Burnhaupt-le-Bas 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.