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 1967-05-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699998 812373041 @Company
@Persons
@UBO
@INPI
MARCHAND GERARD Sévérine
DoB: 1967-05-20
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ferdinand Buisson 45000 Orléans FRANCE
825338 489567636 @Company
@Persons
@UBO
@INPI
LANDON Michel Lucien
DoB: 1967-06-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Rue Louis Marchand 42800 Genilac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
2863577 812373041 @Company
@Persons
@UBO
@INPI
MARCHAND GERARD Sévérine
DoB: 1967-05-20
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ferdinand Buisson 45000 Orléans France
2969571 802245753 @Company
@Persons
@UBO
@INPI
CHIDIAC Marc
DoB: 1967-01-07
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Colonnel Marchand 94800 Villejuif FRANCE
3513825 352418446 @Company
@Persons
@UBO
@INPI
MARCHAND Corinne
DoB: 1967-09-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47bis Avenue Foch 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103088 384450771 @Company
@Persons
@UBO
@INPI
TOUCHAIS MARCHAND Marie-Laure Geneviève Alice Germaine
DoB: 1967-08-16
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4103089 384450771 @Company
@Persons
@UBO
@INPI
TOUCHAIS MARCHAND Marie-Laure Geneviève Alice Germaine
DoB: 1967-08-16
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4784113 514296946 @Company
@Persons
@UBO
@INPI
CHIDIAC Marc
DoB: 1967-01-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Colonel Marchand 94800 Villejuif FRANCE
4784114 514296946 @Company
@Persons
@UBO
@INPI
CHIDIAC Marc
DoB: 1967-01-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Colonel Marchand 94800 Villejuif FRANCE
5791864 443618129 @Company
@Persons
@UBO
@INPI
QUENOT MARCHAND Marie-Florence Valerie Nuncia
DoB: 1967-12-20
PoB: 93046 LIVRY GARGAN 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MOULIGNE MONTPEZAT D'AGENAIS 47360 MONTPEZAT D'AGENAIS FRANCE
5791865 443618129 @Company
@Persons
@UBO
@INPI
QUENOT MARCHAND Marie-Florence Valerie Nuncia
DoB: 1967-12-20
PoB: 93046 LIVRY GARGAN 93 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GRAND MOULIGNE MONTPEZAT D'AGENAIS 47360 MONTPEZAT D'AGENAIS 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
6854069 411009202 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard
DoB: 1967-09-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moulineaux 17150 Saint-Bonnet-sur-Gironde FRANCE
6854070 411009202 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard
DoB: 1967-09-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moulineaux 17150 Saint-Bonnet-sur-Gironde FRANCE
8884332 789002714 @Company
@Persons
@UBO
@INPI
DANIEL Joël
DoB: 1967-01-21
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE
8884333 789002714 @Company
@Persons
@UBO
@INPI
DANIEL Joël
DoB: 1967-01-21
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pierre Marchand 35530 Noyal-sur-Vilaine 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

 

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.