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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MARCHAND 1968-05-29 found 33 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 |
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 |
4495029 | 808538581 @Company @Persons @UBO @INPI |
MARCHAND Dominique, Jean, Pierre DoB: 1968-02-29 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Beldalzière 35530 Servon-sur-Vilaine FRANCE | ||
5713023 | 391170354 @Company @Persons @UBO @INPI |
MARCHAND Lionel DoB: 1968-10-29 PoB: 35012 BAIN DE BRETAGNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
348 route du Sablon Blanc 72530 Yvré-l'Evêque 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 |
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 | ||
6691257 | 378860316 @Company @Persons @UBO @INPI |
MARCHAND PECHIN Isabelle, Catherine, Sylvie DoB: 1968-11-26 PoB: 35012 Bain-de-Bretagne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Appoline 35400 Saint-Malo FRANCE | ||
6717888 | 635820459 @Company @Persons @UBO @INPI |
MARCHAND PECHIN Isabelle, Catherine, Sylvie DoB: 1968-11-26 PoB: 35012 Bain-de-Bretagne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Appoline 35400 Saint-Malo FRANCE | ||
7657986 | 394706998 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 Rennes FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
12 rue Pierre Delangle 35370 Torcé FRANCE | ||
7657987 | 394706998 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 Rennes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 rue Pierre Delangle 35370 Torcé FRANCE | ||
7695906 | 818168932 @Company @Persons @UBO @INPI |
MARCHAND Dominique, Jean-Pierre DoB: 1968-02-29 PoB: 35238 Rennes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
la Bedaziere 35530 Servon-sur-Vilaine FRANCE | ||
7695907 | 818168932 @Company @Persons @UBO @INPI |
MARCHAND Dominique, Jean-Pierre DoB: 1968-02-29 PoB: 35238 Rennes FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
la Bedaziere 35530 Servon-sur-Vilaine FRANCE | ||
7822564 | 824038426 @Company @Persons @UBO @INPI |
MARCHAND Didier Jean-Claude Eugène DoB: 1968-11-29 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Clos La Ferme 78660 Ablis FRANCE | yes @Cadastre @Geotag |
|
7894754 | 382245884 @Company @Persons @UBO @INPI |
MARCHAND DIDIER DoB: 1968-11-29 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Clos de la Ferme 78660 Ablis FRANCE | ||
7916333 | 440812717 @Company @Persons @UBO @INPI |
MARCHAND Didier Jean-claude Eugene DoB: 1968-11-29 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Clos de la Ferme 78660 Ablis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8851151 | 538992835 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
Bedazière 35530 Servon-sur-Vilaine FRANCE | ||
8859799 | 432688331 @Company @Persons @UBO @INPI |
MARCHAND Dominique Jean Pierre DoB: 1968-02-29 PoB: 35238 RENNES P.Physique Quality: Président du directoire @OCCRP Alef @WC |
La Bedazière 35530 Servon-sur-Vilaine FRANCE | ||
8859800 | 432688331 @Company @Persons @UBO @INPI |
MARCHAND Dominique Jean Pierre DoB: 1968-02-29 PoB: 35238 RENNES P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
La Bedazière 35530 Servon-sur-Vilaine FRANCE | ||
8869766 | 810644120 @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 Bedazière 35530 Servon-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
|
8902006 | 421267667 @Company @Persons @UBO @INPI |
DISTRIBUTION CEREALES ALIMENTS DoB: 313710972 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Les Rues 35370 Torcé FRANCE | ||
8944033 | 805022084 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bedazière 35530 Servon-sur-Vilaine FRANCE | ||
8944392 | 530814169 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
Bedazière 35530 Servon-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8944393 | 530814169 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bedazière 35530 Servon-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
8977899 | 504018995 @Company @Persons @UBO @INPI |
MARCHAND Dominique DoB: 1968-02-29 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bédazière 35530 Servon-sur-Vilaine FRANCE | ||
9378958 | 828355842 @Company @Persons @UBO @INPI |
HUOT-MARCHAND Chrystelle DoB: 1968-09-30 PoB: 33009 Arcachon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue des Kerbasguen 29000 Quimper FRANCE | ||
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 | ||
11837141 | 822807699 @Company @Persons @UBO @INPI |
MARCHAND Laurent Gilbert DoB: 1968-05-29 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Barthelemy de Don 83110 Sanary-sur-Mer 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 | ||
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.