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 1965-12-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2657362 313125775 @Company
@Persons
@UBO
@INPI
RISPAL ROZEL Bernadette Marie
DoB: 1965-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Commandant Marchand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152195 791279441 @Company
@Persons
@UBO
@INPI
MARCHAND NGUYEN VAN LANG Nadia Paulette
DoB: 1965-12-11
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Maurice Berteaux 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152196 791279441 @Company
@Persons
@UBO
@INPI
MARCHAND NGUYEN VAN LANG Nadia Paulette
DoB: 1965-12-11
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maurice Berteaux 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936704 500974761 @Company
@Persons
@UBO
@INPI
MARCHAND Joël
DoB: 1965-08-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bonnefond 69003 Lyon France yes
@Cadastre
@Geotag
4936705 500974761 @Company
@Persons
@UBO
@INPI
MARCHAND Joël
DoB: 1965-08-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bonnefond 69003 Lyon 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
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
5756740 428630370 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Galouchi" 47120 Pardaillan FRANCE yes
@Cadastre
@Geotag
5756741 428630370 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
"Galouchi" 47120 Pardaillan FRANCE yes
@Cadastre
@Geotag
5757180 338060676 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Max Louis
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Galouchi 47120 Pardaillan FRANCE yes
@Cadastre
@Geotag
5757181 338060676 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Max Louis
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de Galouchi 47120 Pardaillan FRANCE yes
@Cadastre
@Geotag
8644405 537882631 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel Daniel Gérard
DoB: 1965-12-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Limoges 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644406 537882631 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel Daniel Gérard
DoB: 1965-12-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue de Limoges 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153400 450850094 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1965-12-11
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Madagascar 59000 Lille France yes
@Cadastre
@Geotag
9153401 450850094 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1965-12-11
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Madagascar 59000 Lille France yes
@Cadastre
@Geotag
11384526 384722880 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Max Louis
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Galouchi 47120 Pardaillan FRANCE
11384527 384722880 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Max Louis
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de Galouchi 47120 Pardaillan FRANCE
11403826 401407465 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Max Louis
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Galouchi 47120 Pardaillan FRANCE
11630590 412685760 @Company
@Persons
@UBO
@INPI
MARCHAND Sylvain
DoB: 1965-07-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42560 Margerie-Chantagret FRANCE
12500947 449306752 @Company
@Persons
@UBO
@INPI
VARIN MOUY Marie-Ange Thérèse Suzanne
DoB: 1965-12-14
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE EUGENE MARCHAND FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
13596478 428630370 @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 de Galouchi 47120 Pardaillan FRANCE yes
@Cadastre
@Geotag
13596479 428630370 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1965-11-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de Galouchi 47120 Pardaillan FRANCE yes
@Cadastre
@Geotag
13675279 313125775 @Company
@Persons
@UBO
@INPI
RISPAL ROZEL Bernadette Marie
DoB: 1965-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Commandant Marchand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14116636 430452003 @Company
@Persons
@UBO
@INPI
LEONCE Iréné
DoB: 1965-12-15
PoB: MARCHAND SAINTE-LUCIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement Jardin De sentier Agathe 97355 Macouria Tonate France
14116637 430452003 @Company
@Persons
@UBO
@INPI
LEONCE Iréné
DoB: 1965-12-15
PoB: MARCHAND SAINTE-LUCIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Jardin De sentier Agathe 97355 Macouria Tonate France
14147009 397445156 @Company
@Persons
@UBO
@INPI
MARCHAND CHRISTIAN CLEMENT
DoB: 11/08/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Louvre 78220 Viroflay France
14498043 801449208 @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
14805526 313125775 @Company
@Persons
@UBO
@INPI
RISPAL ROZEL Bernadette Marie
DoB: 1965-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Commandant Marchand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805528 313125775 @Company
@Persons
@UBO
@INPI
RISPAL ROZEL Bernadette Marie
DoB: 1965-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Commandant Marchand 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15034730 480106863 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Bas FRANCE
15043754 752616706 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Haut FRANCE
15044604 791875255 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1965-10-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27bis rue Vallauris 68520 Burnhaupt-le-Haut FRANCE
15982135 390510741 @Company
@Persons
@UBO
@INPI
MARCHAND NGUYEN VAN LANG Nadia Paulette
DoB: 1965-12-11
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l Alun 91150 Étampes 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.