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 1967-05-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602057 509367348 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe André
DoB: 1967-02-25
PoB: 08362 Rethel (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Grande Rue 55320 Les Monthairons France
938434 453118473 @Company
@Persons
@UBO
@INPI
BURIGANA SIMARD Véronique Mauricette
DoB: 1967-02-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Commandant Marchand 69003 Lyon France
1092106 811763366 @Company
@Persons
@UBO
@INPI
ANTON DE BOORAS Anthonipillai
DoB: 1967-08-09
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence Du Commandant Marchand 93600 Aulnay-sous-Bois 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
1975726 397672643 @Company
@Persons
@UBO
@INPI
MARCHAND FRANCOIS
DoB: 1967-02-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
2250672 818703126 @Company
@Persons
@UBO
@INPI
Amaru Stéphane Thierry
DoB: 1967-08-28
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Marchand 94130 Nogent-sur-Marne France
2414336 809703838 @Company
@Persons
@UBO
@INPI
Marchand François
DoB: 1967-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue Bosquet 75007 Paris France
2440190 791430028 @Company
@Persons
@UBO
@INPI
Amaru Stéphane
DoB: 1967-08-28
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Marchand 75001 Paris France
2821521 523782688 @Company
@Persons
@UBO
@INPI
MARCHAND Séverine
DoB: 1967-05-20
PoB: VITRY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Longuet 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
2966385 512508961 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1967-05-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Plaine Lenainville 78660 Paray-Douaville FRANCE
4082469 539678680 @Company
@Persons
@UBO
@INPI
MARCHAND MOREAU Christine Jacqueline Marie
DoB: 1967-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue Grande 77167 Fa¿-lès-Nemours FRANCE
4713871 825366933 @Company
@Persons
@UBO
@INPI
AMARU Stéphane
DoB: 1967-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Marchand 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4713872 825366933 @Company
@Persons
@UBO
@INPI
AMARU Stéphane
DoB: 1967-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Marchand 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4735446 539927657 @Company
@Persons
@UBO
@INPI
RICHARD BOUCHEZ Marie-Claire
DoB: 1967-11-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE
4859037 453118473 @Company
@Persons
@UBO
@INPI
BURIGANA SIMARD Véronique Mauricette
DoB: 1967-02-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Commandant Marchand 69003 Lyon France
4980458 492342233 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1967-02-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
5066001 792570079 @Company
@Persons
@UBO
@INPI
BURIGANA SIMARD Véronique Mauricette
DoB: 1967-02-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Commandant Marchand 69003 Lyon France
5559897 810537399 @Company
@Persons
@UBO
@INPI
CAQUINEAU MARCHAND Sandrine
DoB: 1967-11-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
5559898 810537399 @Company
@Persons
@UBO
@INPI
CAQUINEAU MARCHAND Sandrine
DoB: 1967-11-08
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
6372430 804715159 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Marie, Bénédicte, Elisabeth
DoB: 1967-02-21
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63b Rue Louis Braille 33130 Bègles FRANCE
6460200 491175147 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND CARRERE Marie-Bénédicte, Elisabeth
DoB: 1967-02-21
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue DE LAURIOL 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6505127 792200396 @Company
@Persons
@UBO
@INPI
MARCHAND TORRES Laurence
DoB: 1967-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue Armand Sully Prudhomme 33980 Audenge FRANCE
6506667 510423478 @Company
@Persons
@UBO
@INPI
MARCHAND JEAN Agnès marie
DoB: 1967-03-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Coum 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7303455 509401758 @Company
@Persons
@UBO
@INPI
MARCHAND JANIN Véronique
DoB: 1967-02-10
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roger Zimmermann 51150 Athis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633859 794033241 @Company
@Persons
@UBO
@INPI
MARCHAND Willy
DoB: 1967-11-02
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Grand Pré 61000 Saint-Germain-du-Corbéis FRANCE
7889726 508101888 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1967-05-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Plaine LENAINVILLE 78660 Paray-Douaville FRANCE yes
@Cadastre
@Geotag
7889727 508101888 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1967-05-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Plaine LENAINVILLE 78660 Paray-Douaville FRANCE yes
@Cadastre
@Geotag
7948202 518362827 @Company
@Persons
@UBO
@INPI
LE MARCHAND DE GUIGNARD DE SAINT PRIEST AUGER Béatrice France Marie
DoB: 1967-12-02
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7948203 518362827 @Company
@Persons
@UBO
@INPI
LE MARCHAND DE GUIGNARD DE SAINT PRIEST AUGER Béatrice France Marie
DoB: 1967-12-02
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8005974 480702109 @Company
@Persons
@UBO
@INPI
BESNIER Marc Robert André
DoB: 1967-10-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Marchand Duplessis 37000 Tours France yes
@Cadastre
@Geotag
8005975 480702109 @Company
@Persons
@UBO
@INPI
BESNIER Marc Robert André
DoB: 1967-10-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Marchand Duplessis 37000 Tours France yes
@Cadastre
@Geotag
8015516 403492101 @Company
@Persons
@UBO
@INPI
BESNIER Marc Robert André
DoB: 1967-10-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Marchand Duplessis 37000 Tours France
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
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
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
12226878 494403454 @Company
@Persons
@UBO
@INPI
GIACCAI Eric
DoB: 1967-09-27
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard DE LA MISSION MARCHAND 92400 Courbevoie FRANCE
12226879 494403454 @Company
@Persons
@UBO
@INPI
GIACCAI Eric
DoB: 1967-09-27
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard DE LA MISSION MARCHAND 92400 Courbevoie FRANCE
12472007 450608468 @Company
@Persons
@UBO
@INPI
BEAUVAIS Herve Patrick
DoB: 1967-09-02
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT MARCHAND 40240 ESTIGARDE FRANCE
16146378 451894372 @Company
@Persons
@UBO
@INPI
MARCHAND BORY Nathalie Martine Emmanuelle
DoB: 1967-10-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Riopaille 43240 Saint-Just-Malmont 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.