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 1968-05-29 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:

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.