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 1967-04-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367901 751329335 @Company
@Persons
@UBO
@INPI
POITIERS MARCHAND Patricia
DoB: 1967-08-25
PoB: 86078 CIVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mias 16270 Nieuil FRANCE
1505720 519523849 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND TURCONI Elisabeth
DoB: 1967-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 25360 Naisey-les-Granges FRANCE yes
@Cadastre
@Geotag
1505721 519523849 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND TURCONI Elisabeth
DoB: 1967-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 25360 Naisey-les-Granges FRANCE yes
@Cadastre
@Geotag
1515921 491892030 @Company
@Persons
@UBO
@INPI
BOILLIN SARRON Christine
DoB: 1967-06-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN MARGUERITE MARCHAND 25000 BESANCON FRANCE
1632607 501866347 @Company
@Persons
@UBO
@INPI
SELARL MARCHAND-TUBY
DoB: 512690629
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 Boulevard de la Malibran c.Commercial la Ferme d'Ayau 77680 Roissy-en-Brie FRANCE
1677963 392573572 @Company
@Persons
@UBO
@INPI
MARCHAND CAROLE
DoB: 1967-12-25
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Petit-Musc 75004 Paris France
2160650 803933365 @Company
@Persons
@UBO
@INPI
Alioussalah Al Houda
DoB: 1967-05-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis rue Marchand 95160 Montmorency France
2722644 407568021 @Company
@Persons
@UBO
@INPI
MARCHAND CARON Sophie
DoB: 1967-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Saint-Claude 34550 Bessan FRANCE yes
@Cadastre
@Geotag
3266941 807926571 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1967-11-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue Montesquieu 69400 Villefranche-sur-Saône France
5946125 538483363 @Company
@Persons
@UBO
@INPI
MARCHAND DE HAES Béatrice Marie Noëlle
DoB: 1967-11-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue Aristide Briand 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946126 538483363 @Company
@Persons
@UBO
@INPI
MARCHAND DE HAES Béatrice Marie Noëlle
DoB: 1967-11-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 rue Aristide Briand 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948041 750782336 @Company
@Persons
@UBO
@INPI
MARCHAND DE HAES Béatrice Marie Noëlle
DoB: 1967-11-25
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
221 rue Aristide Briand 87000 Limoges FRANCE
6097521 440795094 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine
DoB: 1967-06-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Pont Marchand 44700 Orvault France yes
@Cadastre
@Geotag
6097522 440795094 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine
DoB: 1967-06-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Pont Marchand 44700 Orvault France yes
@Cadastre
@Geotag
6750145 412762759 @Company
@Persons
@UBO
@INPI
MARCHAND Roger
DoB: 1967-09-25
PoB: 61147 DORCEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY SUR EAU 61110 DORCEAU FRANCE
7648939 350747754 @Company
@Persons
@UBO
@INPI
MARCHAND LESAULE Marie-Claire
DoB: 1967-06-15
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Retaudière 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
8043487 451444590 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane André Marie
DoB: 1967-04-25
PoB: 35219 Pipriac (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Sauvaget 35230 Orgères France yes
@Cadastre
@Geotag
8217286 532572161 @Company
@Persons
@UBO
@INPI
MARCHAND LALUE Fabienne Michèle Suzanne
DoB: 1967-10-01
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Primevères 31140 Saint-Alban France
8217288 532572161 @Company
@Persons
@UBO
@INPI
MARCHAND LALUE Fabienne Michèle Suzanne
DoB: 1967-10-01
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Primevères 31140 Saint-Alban France
8872038 485283964 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884127 800197733 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE
8941533 480603265 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8977159 498298033 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane André Marie
DoB: 1967-04-25
PoB: 35219 Pipriac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Pierre Sauvaget 35230 Orgères FRANCE
8980384 813213873 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE
8980385 813213873 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE
8983153 803019330 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8983154 803019330 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1967-04-25
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square Raymond Aron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9086129 495242067 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1967-08-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Presbytère 59310 Saméon France
9430853 517527545 @Company
@Persons
@UBO
@INPI
MARCHAND DUTOUR Béatrice Marie-Noëlle
DoB: 1967-11-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Rue Aristide Briand 87000 Limoges France
9430854 517527545 @Company
@Persons
@UBO
@INPI
MARCHAND DUTOUR Béatrice Marie-Noëlle
DoB: 1967-11-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue Aristide Briand 87000 Limoges France
9576863 819317017 @Company
@Persons
@UBO
@INPI
ALIOUSSALAH Al Houda
DoB: 1967-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis avenue Marchand 95160 Montmorency France yes
@Cadastre
@Geotag
9576864 819317017 @Company
@Persons
@UBO
@INPI
ALIOUSSALAH Al Houda
DoB: 1967-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis avenue Marchand 95160 Montmorency France yes
@Cadastre
@Geotag
10043010 378949986 @Company
@Persons
@UBO
@INPI
MARCHAND Carole Noëlle Virginie
DoB: 1967-12-25
PoB: 93031 EPINAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue DU PETIT MUSE 75004 Paris 04 FRANCE
10050683 327945721 @Company
@Persons
@UBO
@INPI
MARCHAND Carole Noëlle Virginie
DoB: 1967-12-25
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RUE CROZATIER 75012 PARIS FRANCE
10105753 344587993 @Company
@Persons
@UBO
@INPI
MARCHAND Carole Noëlle Virginie
DoB: 1967-12-25
PoB: EPINAY SUR SEINE (S.ST DENIS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RUE CROZATIER 75012 PARIS FRANCE
10564725 412762759 @Company
@Persons
@UBO
@INPI
MARCHAND Roger Roland André
DoB: 1967-09-25
PoB: 61 DORCEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay sur Eau Dorceau 61110 Rémalard en Perche FRANCE
10829001 500679907 @Company
@Persons
@UBO
@INPI
MARCHAND THIBAUT Isabelle
DoB: 1967-07-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route du Havre 80132 Cambron France yes
@Cadastre
@Geotag
10829002 500679907 @Company
@Persons
@UBO
@INPI
MARCHAND THIBAUT Isabelle
DoB: 1967-07-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Havre 80132 Cambron France yes
@Cadastre
@Geotag
15399252 503990707 @Company
@Persons
@UBO
@INPI
MARCHAND Véronique
DoB: 1967-12-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Esplanade René Bride 51100 Reims FRANCE
15570043 834596041 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe, Yves, Paul
DoB: 1967-02-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 rue de l'Ill 67390 Ohnenheim 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.