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 1968-03-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72426 803444124 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1968-03-24
PoB: 28038 Béthonvilliers (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Falourde 28400 Souancé-au-Perche France yes
@Cadastre
@Geotag
72427 803444124 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1968-03-24
PoB: 28038 Béthonvilliers (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Falourde 28400 Souancé-au-Perche France yes
@Cadastre
@Geotag
5559899 810537399 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1968-03-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
5577204 799282587 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1968-03-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577205 799282587 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1968-03-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118816 797955184 @Company
@Persons
@UBO
@INPI
MARCHAND TOTAH Sandra, Laetitia
DoB: 1968-01-12
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 A route des Pérosais 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7118817 797955184 @Company
@Persons
@UBO
@INPI
MARCHAND TOTAH Sandra, Laetitia
DoB: 1968-01-12
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 A route des Pérosais 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7446188 384294666 @Company
@Persons
@UBO
@INPI
FONTAINE Patricia Marie Christine
DoB: 1968-03-13
PoB: ST PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES PARC DE NEVERS BAT B APPT 5 4 TER RUE DU COLONEL MARCHAND 34000 MONTPELLIER FRANCE
8510475 347784282 @Company
@Persons
@UBO
@INPI
MARCHAND Gérard
DoB: 1968-03-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Maison Blanche 90500 Beaucourt FRANCE
14809961 828355842 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Chrystelle
DoB: 1968-09-30
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 Hent Rosnabat 29170 Fouesnant 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.