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 1966-08-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695689 528372428 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1966-02-08
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
3480969 453744955 @Company
@Persons
@UBO
@INPI
WEISS MARCHAND Nathalie
DoB: 1966-06-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
167 Avenue Primerose 83110 Sanary-sur-Mer FRANCE
7726119 413372772 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Maxime Maurice
DoB: 1966-08-24
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE L'AUMONE CANDE SUR BEUVRON 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614999 350888285 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1966-08-10
PoB: 58086 COSNE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 58150 TRACY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
8618124 778481051 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1966-08-10
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Loges 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
8626796 523851509 @Company
@Persons
@UBO
@INPI
Syndicat viticole
DoB: 412335846
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue des Ecoles 58150 Pouilly-sur-Loire FRANCE
8890719 533816385 @Company
@Persons
@UBO
@INPI
GUILLAUME MARCHAND Marianne
DoB: 1966-02-08
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Champ Clos 35160 Montfort-sur-Meu FRANCE
8890720 533816385 @Company
@Persons
@UBO
@INPI
GUILLAUME MARCHAND Marianne
DoB: 1966-02-08
PoB: 22113 Lannion
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue du Champ Clos 35160 Montfort-sur-Meu FRANCE
9577125 518308630 @Company
@Persons
@UBO
@INPI
MARCHAND ROCHELLE Catherine Marie Béatrice
DoB: 1966-08-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Libération 60134 Villers-Saint-Sépulcre France yes
@Cadastre
@Geotag
9577126 518308630 @Company
@Persons
@UBO
@INPI
MARCHAND ROCHELLE Catherine Marie Béatrice
DoB: 1966-08-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Libération 60134 Villers-Saint-Sépulcre France yes
@Cadastre
@Geotag
10655462 378284624 @Company
@Persons
@UBO
@INPI
MARCHAND DUCHAMP Valérie Danielle
DoB: 1966-12-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Moyenne 51260 Clesles FRANCE yes
@Cadastre
@Geotag
10655463 378284624 @Company
@Persons
@UBO
@INPI
MARCHAND DUCHAMP Valérie Danielle
DoB: 1966-12-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Moyenne 51260 Clesles FRANCE yes
@Cadastre
@Geotag
10789515 452361330 @Company
@Persons
@UBO
@INPI
MARCHAND ROCHELLE Catherine Marie Béatrice
DoB: 1966-08-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Libération 60134 Villers-Saint-Sépulcre France
10802801 818422602 @Company
@Persons
@UBO
@INPI
MARCHAND ROCHELLE Catherine Marie Béatrice
DoB: 1966-08-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de la Libération 60134 Villers-Saint-Sépulcre France
11604526 382944551 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Serge
DoB: 1966-10-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin de Volame 42130 Boën FRANCE
11661822 421714247 @Company
@Persons
@UBO
@INPI
MARCHAND Didier Gilles
DoB: 1966-10-15
PoB: ROUSSILLON (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Lotissement Chantigrillon 42160 Andrézieux-Bouthéon FRANCE
15783221 482763745 @Company
@Persons
@UBO
@INPI
MARCHAND RIGLET GISLAINE
DoB: 1966-11-18
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 route de Bonnee 45730 St Benoit Sur Loire 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.