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 1965-12-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4491187 808289102 @Company
@Persons
@UBO
@INPI
CASTEL LE MARCHAND Marie-Christine, Georgette, Claude
DoB: 1965-02-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goudaie 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491188 808289102 @Company
@Persons
@UBO
@INPI
CASTEL LE MARCHAND Marie-Christine, Georgette, Claude
DoB: 1965-02-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Goudaie 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530043 791701816 @Company
@Persons
@UBO
@INPI
MASSARD LE MARCHAND Sylvie Christiane Jacqueline
DoB: 1965-12-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Lac 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4530044 791701816 @Company
@Persons
@UBO
@INPI
MASSARD LE MARCHAND Sylvie Christiane Jacqueline
DoB: 1965-12-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Lac 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
8471510 344038864 @Company
@Persons
@UBO
@INPI
MARCHAND Antoine Jean Louis
DoB: 1965-12-22
PoB: PARIS 17E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 cours Tourny 33500 Libourne France
8471511 344038864 @Company
@Persons
@UBO
@INPI
MARCHAND Antoine Jean Louis
DoB: 1965-12-22
PoB: PARIS 17E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 cours Tourny 33500 Libourne 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
15708733 443127568 @Company
@Persons
@UBO
@INPI
MARCHAND Antoine
DoB: 1965-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 cours Tourny 33500 Libourne 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.