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 1968-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377972 435052519 @Company
@Persons
@UBO
@INPI
MARCHAND Vincent Pierre Henri
DoB: 1968-12-20
PoB: 53062 CHATEAU GONTIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. de la Liberté 16420 Brigueuil FRANCE
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
6393416 451741870 @Company
@Persons
@UBO
@INPI
POINOT MARCHAND Virginie
DoB: 1968-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Rue Diderot 92500 Rueil-Malmaison FRANCE
6894582 780398129 @Company
@Persons
@UBO
@INPI
EARL MARCHAND NOEL
DoB: 440052686
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Henri Martin 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040358 818560922 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Léon Jouhaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040359 818560922 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Léon Jouhaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042503 792825721 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard du General de Gaulle 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042504 792825721 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard du General de Gaulle 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047648 538710005 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard du Général de Gaulle 59100 Roubaix France yes
@Cadastre
@Geotag
9047649 538710005 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard du Général de Gaulle 59100 Roubaix France yes
@Cadastre
@Geotag
9098948 503107518 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard du General de Gaulle 59100 Roubaix France
9178045 750241903 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 rue Léon Jouhaux 59290 Wasquehal France
9225162 527632368 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert
DoB: 1968-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 rue Léon Jouhaux 59290 Wasquehal France
10317778 538576059 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Thierry
DoB: 1968-07-17
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement des Pommiers 73210 Landry FRANCE yes
@Cadastre
@Geotag
10317779 538576059 @Company
@Persons
@UBO
@INPI
BUTHOD MARCHAND-MAILLET Nathalie Patricia
DoB: 1968-01-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement des Pommiers 73210 Landry FRANCE yes
@Cadastre
@Geotag
10317780 538576059 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Thierry
DoB: 1968-07-17
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement des Pommiers 73210 Landry FRANCE yes
@Cadastre
@Geotag
10317781 538576059 @Company
@Persons
@UBO
@INPI
BUTHOD MARCHAND-MAILLET Nathalie Patricia
DoB: 1968-01-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement des Pommiers 73210 Landry FRANCE yes
@Cadastre
@Geotag
11249201 539065656 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Jules Emile
DoB: 1968-01-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'en Bas 2400 Gland France
11249202 539065656 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Jules Emile
DoB: 1968-01-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'en Bas 2400 Gland 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.