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 1968-05-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526262 542820568 @Company
@Persons
@UBO
@INPI
MARCHAND Gérard
DoB: 1968-03-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Maison Blanche 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2761599 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de la Liberté 34450 Vias FRANCE yes
@Cadastre
@Geotag
2761600 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard de la Liberté 34450 Vias FRANCE yes
@Cadastre
@Geotag
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
4797033 814238697 @Company
@Persons
@UBO
@INPI
MARQUES OLIVEIRA Paola Christina
DoB: 1968-10-28
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Mission Marchand 94350 Villiers-sur-Marne FRANCE 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
10089005 810286526 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1968-03-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Mirecourt 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10128022 818563512 @Company
@Persons
@UBO
@INPI
MARCHAND Etienne
DoB: 1968-09-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Xeuilley 54160 Pierreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128023 818563512 @Company
@Persons
@UBO
@INPI
MARCHAND Etienne
DoB: 1968-09-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Xeuilley 54160 Pierreville 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
11411275 448902007 @Company
@Persons
@UBO
@INPI
MARCHAND Régis René Paul
DoB: 1968-05-23
PoB: 27103 Bourg-Achard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 27100 Le Vaudreuil FRANCE
11411276 448902007 @Company
@Persons
@UBO
@INPI
MARCHAND Régis René Paul
DoB: 1968-05-23
PoB: 27103 Bourg-Achard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Eglise 27100 Le Vaudreuil 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
13156061 384512992 @Company
@Persons
@UBO
@INPI
MARCHAND Anne Marie Louise
DoB: 1968-01-19
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Foch 94300 Vincennes 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.