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 1967-05-28 found 21 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
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
2338671 519498497 @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 94130 Nogent-sur-Marne 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
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
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
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
4781369 508579562 @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
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
6480156 533787719 @Company
@Persons
@UBO
@INPI
MARCHAND JEAN Agnès Marie
DoB: 1967-03-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Charles de Gaulle 33260 La Teste-de-Buch FRANCE
8351211 443227889 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1967-06-28
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valin 42460 La Gresle FRANCE
8629131 450763248 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1967-05-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 58150 POUILLY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9103532 528824899 @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
9103533 528824899 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1967-08-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Presbytère 59310 Saméon France
9129281 492695176 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1967-08-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Presbytère 59310 Saméon France yes
@Cadastre
@Geotag
9195833 482308095 @Company
@Persons
@UBO
@INPI
MARIN Arnaud
DoB: 1967-03-04
PoB: CORBEIL ESSONNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Marchand 91100 Corbeil-Essonnes France
11630591 412685760 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1967-11-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Chemin de la Madone 42600 Champdieu 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.