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 1968-04-06 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2610215 779465970 @Company
@Persons
@UBO
@INPI
MARCHAND MAZARD Delphine Virginie Sophie
DoB: 1968-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616838 334474053 @Company
@Persons
@UBO
@INPI
MARCHAND Delphine Virginie Sophie
DoB: 1968-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Garet 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619470 444591770 @Company
@Persons
@UBO
@INPI
MARCHAND MAZARD Delphine Virginie Sophie
DoB: 1968-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue ANDRE PHILIPPE 69003 Lyon France
2649007 377811765 @Company
@Persons
@UBO
@INPI
MARCHAND MAZARD Delphine Virginie Sophie
DoB: 1968-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Garet 69003 Lyon France
2649009 377811765 @Company
@Persons
@UBO
@INPI
MARCHAND MAZARD Delphine Virginie Sophie
DoB: 1968-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Garet 69003 Lyon France
2669456 383055548 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1968-06-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VICTOR N° 4 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
2862856 423633239 @Company
@Persons
@UBO
@INPI
MARCHAND COUPE PATRICIA GABY RENEE
DoB: 1968-06-17
PoB: ILLIERS COMBRAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Orme des Muriers 28190 Courville Sur Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949001 451807747 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1968-03-24
PoB: 28038 BETHONVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FALOURDE 28400 SOUANCE AU PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365639 501812754 @Company
@Persons
@UBO
@INPI
TURLIER Florent Jean
DoB: 1968-05-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Léon Marchand 94320 Thiais FRANCE
3365640 501812754 @Company
@Persons
@UBO
@INPI
TURLIER Florent Jean
DoB: 1968-05-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Léon Marchand 94320 Thiais FRANCE
3397264 452047541 @Company
@Persons
@UBO
@INPI
ABATE Orietta
DoB: 1968-09-28
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard de Cimiez c/o Philippe MARCHAND 6000 Nice FRANCE yes
@Cadastre
@Geotag
3403525 809680705 @Company
@Persons
@UBO
@INPI
MARCHAND Eric Antoine Raymond
DoB: 1968-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Flaut 6450 Belvédère FRANCE
3447817 439379033 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas Frédéric Robert
DoB: 1968-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maréchal Joffre 6000 Nice FRANCE
4078785 381311349 @Company
@Persons
@UBO
@INPI
TECHER PEREZ Estelle Sonia
DoB: 1968-06-13
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marchand 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4078786 381311349 @Company
@Persons
@UBO
@INPI
TECHER PEREZ Estelle Sonia
DoB: 1968-06-13
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marchand 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4141378 809530082 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent Jean
DoB: 1968-06-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Pierre Sémard 91330 Yerres FRANCE
4143034 534715966 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Noel Raymond Lucien
DoB: 1968-06-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Verger 91510 Lardy FRANCE yes
@Cadastre
@Geotag
4143035 534715966 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Noel Raymond Lucien
DoB: 1968-06-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Verger 91510 Lardy FRANCE yes
@Cadastre
@Geotag
4701333 520005331 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe
DoB: 1968-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE
4801857 420120321 @Company
@Persons
@UBO
@INPI
MARCHAND Corine Frida
DoB: 1968-06-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis Rue Delerue 94100 Saint-Maur-des-Fossés FRANCE
4801858 420120321 @Company
@Persons
@UBO
@INPI
MARCHAND Corine Frida
DoB: 1968-06-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 bis Rue Delerue 94100 Saint-Maur-des-Fossés FRANCE
5718188 407654987 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1968-10-29
PoB: BAIN DE BRETAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 PL. DE LA BOUSSINIERE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843511 813425550 @Company
@Persons
@UBO
@INPI
BARBATO Emmanuel
DoB: 1968-06-30
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée du Clos Marchand 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843512 813425550 @Company
@Persons
@UBO
@INPI
BARBATO Emmanuel
DoB: 1968-06-30
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée du Clos Marchand 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999448 383332822 @Company
@Persons
@UBO
@INPI
OUZILOU MARCHAND Karine Suzanne
DoB: 1968-04-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guibloterie 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999449 383332822 @Company
@Persons
@UBO
@INPI
OUZILOU MARCHAND Karine Suzanne
DoB: 1968-04-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guibloterie 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536804 539697805 @Company
@Persons
@UBO
@INPI
MARCHAND Eric Gaëtan
DoB: 1968-06-22
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 All des Vignottes SAINT JEAN D'ILLAC 33127 Saint Jean d'Illac FRANCE
6854749 380092387 @Company
@Persons
@UBO
@INPI
MARCHAND GUILLOT Marie-Paule
DoB: 1968-04-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS NEUF 17380 Tonnay-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023358 428283790 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1968-03-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B AV. DE LA GARE 36320 VILLEDIEU SUR INDRE FRANCE
7078202 792824781 @Company
@Persons
@UBO
@INPI
MARCHAND Loetitia Sophie
DoB: 1968-06-22
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Berthomme Saint-André 17750 Etaules FRANCE
7106460 529280265 @Company
@Persons
@UBO
@INPI
BEGANTON Yann
DoB: 1968-06-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Marchand Duplessis 37000 Tours FRANCE
7210830 511963209 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1968-06-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 avenue Dumonceau les Lauriers-thyms - Bâtiment à 83200 Toulon FRANCE
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
8842774 824512982 @Company
@Persons
@UBO
@INPI
MARCHAND Patricia
DoB: 1968-02-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de viarmes 35000 Rennes FRANCE
8952280 812226306 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique
DoB: 1968-02-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Bédazière 35530 Servon-sur-Vilaine FRANCE
9481762 391804044 @Company
@Persons
@UBO
@INPI
MARCHAND Sandrine
DoB: 1968-01-06
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42410 Saint-Michel-sur-Rhône France
10017944 532728367 @Company
@Persons
@UBO
@INPI
MARCHAND Franck
DoB: 1968-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 56430 Mauron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017945 532728367 @Company
@Persons
@UBO
@INPI
MARCHAND Franck
DoB: 1968-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Eglise 56430 Mauron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511535 812102556 @Company
@Persons
@UBO
@INPI
MARCHAND Christelle Claude France
DoB: 1968-08-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Saint-Nicolas 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10723815 498820257 @Company
@Persons
@UBO
@INPI
LE MARCHAND GELFMANN Gwenaelle
DoB: 1968-06-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795 Avenue DU GENERAL DE GAULLE 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10774268 808294722 @Company
@Persons
@UBO
@INPI
LE MARCHAND GELFMANN Gwenaëlle
DoB: 1968-06-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Boulevard Jean Saint Martin 6210 Mandelieu-la-Napoule FRANCE
10774269 808294722 @Company
@Persons
@UBO
@INPI
LE MARCHAND GELFMANN Gwenaëlle
DoB: 1968-06-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Boulevard Jean Saint Martin 6210 Mandelieu-la-Napoule FRANCE
11388849 451356885 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuelle
DoB: 1968-06-28
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de Lessard 76100 Rouen FRANCE
11535562 482609450 @Company
@Persons
@UBO
@INPI
MARCHAND Patricia
DoB: 1968-02-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21210 ST MARTIN DE LA MER FRANCE
11917402 752362582 @Company
@Persons
@UBO
@INPI
MARCHAND Frederic Guy
DoB: 1968-09-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du Champ de Mars 13680 Lançon-Provence FRANCE
12134137 520492430 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe
DoB: 1968-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE
12196373 521140848 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe
DoB: 1968-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE
12196374 521140848 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe
DoB: 1968-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE
12331345 750767832 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe
DoB: 1968-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
12331346 750767832 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe
DoB: 1968-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Marchand 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
12599778 487774291 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuelle Josette Patricia
DoB: 1968-06-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 ROUTE DE DARNETAL 76000 ROUEN FRANCE
12599779 487774291 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuelle Josette Patricia
DoB: 1968-06-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 ROUTE DE DARNETAL 76000 ROUEN FRANCE
12599960 481887289 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuelle Josette Patricia
DoB: 1968-06-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 ROUTE DE DARNETAL 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12599961 481887289 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuelle Josette Patricia
DoB: 1968-06-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 ROUTE DE DARNETAL 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13001188 422542886 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Guy Victor Louis
DoB: 1968-06-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JONVELLE 70500 JUSSEY FRANCE
13001189 422542886 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Guy Victor Louis
DoB: 1968-06-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JONVELLE 70500 JUSSEY FRANCE
13007797 778493890 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Guy Victor Louis
DoB: 1968-06-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Abbé Descourvières 70500 Jonvelle FRANCE yes
@Cadastre
@Geotag
13766059 530746601 @Company
@Persons
@UBO
@INPI
MARCHAND Gilles, Tony, Jacky
DoB: 1968-04-05
PoB: Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Schoelcher 97228 Sainte-Luce France
15521472 407654987 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1968-10-29
PoB: BAIN DE BRETAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 route Sablons Blancs 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521473 407654987 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1968-10-29
PoB: BAIN DE BRETAGNE 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 route Sablons Blancs 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
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.