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 1969-05-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268604 389437666 @Company
@Persons
@UBO
@INPI
PARISOT MONVOISIN Isabelle
DoB: 1969-07-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Commandant Marchand 56000 Vannes FRANCE
268605 389437666 @Company
@Persons
@UBO
@INPI
PARISOT MONVOISIN Isabelle
DoB: 1969-07-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse du Commandant Marchand 56000 Vannes FRANCE
268606 389437666 @Company
@Persons
@UBO
@INPI
PARISOT MONVOISIN Isabelle
DoB: 1969-07-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse du Commandant Marchand 56000 Vannes FRANCE
268608 389437666 @Company
@Persons
@UBO
@INPI
SOCIETE PAR ACTIONS SIMPLIFIEE NEXTAIR
DoB: 438289837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Marchand 56000 Vannes FRANCE
286336 626380034 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre Christian
DoB: 1969-04-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 A Impasse De la Chanelle 25480 Miserey-Salines France
688232 320377468 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1969-03-26
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14T rue de Strasbourg 78800 Houilles FRANCE
1338706 313965196 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1969-02-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bas Moulin 87200 Saint-Junien FRANCE
1355114 308799576 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1969-02-06
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BAS MOULIN 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356833 438797268 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1969-02-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas Moulin 87200 Saint-Junien FRANCE
1359029 477670418 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1969-02-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Moulin 87200 Saint-Junien FRANCE
1359510 822227880 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1969-02-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Moulin 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
2450595 320377468 @Company
@Persons
@UBO
@INPI
Marchand Christophe
DoB: 1969-03-26
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14T rue de Strasbourg 78800 Houilles France
3409902 481690303 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michaël Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Route de Boissy 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
4097328 534200381 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michaël Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis Route De Boissy 91650 Saint-Yon FRANCE
4103090 384450771 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michaël Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4103091 384450771 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michaël Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4113842 493595805 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michel Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE
4113843 493595805 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michel Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE
4133223 823766126 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Michel Marc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4165076 824359475 @Company
@Persons
@UBO
@INPI
MARCHAND Luc
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4179474 401126354 @Company
@Persons
@UBO
@INPI
MARCHAND Luc Mickaël Michel
DoB: 1969-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marronniers 91150 Morigny-Champigny FRANCE
4319268 751871096 @Company
@Persons
@UBO
@INPI
MARCHAND Corinne Suzanne Jenny
DoB: 1969-05-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Blondel 2240 Ribemont France
4738178 397676297 @Company
@Persons
@UBO
@INPI
MARSAN MARCHAND Andree-Lourdes
DoB: 1969-08-16
PoB: PORT AU PRINCE (HAITI)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
25 Allée PHILIPPE ROUX 93000 La Courneuve FRANCE
4779279 420028623 @Company
@Persons
@UBO
@INPI
MARCHAND Virginie Daphnée Alexandra
DoB: 1969-07-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de la Glacière 75013 Paris FRANCE yes
@Cadastre
@Geotag
5722127 794246538 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1969-01-23
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grenouillet 72000 Le Mans FRANCE
5722128 794246538 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1969-01-23
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Grenouillet 72000 Le Mans FRANCE
5733104 523203164 @Company
@Persons
@UBO
@INPI
MARCHAND BARET Christelle
DoB: 1969-12-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pont 72610 Champfleur FRANCE
5809032 812371425 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Yves Maurice
DoB: 1969-02-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin des Guillots 38840 La Sône France
5881683 400967238 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Yves Maurice
DoB: 1969-02-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gare 38840 La Sône France yes
@Cadastre
@Geotag
7327150 482427937 @Company
@Persons
@UBO
@INPI
PELLISSIER DE FELIGONDE Patrice Jérôme Jacques Marie
DoB: 1969-02-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE JULES MARCHAND 95120 ERMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327151 482427937 @Company
@Persons
@UBO
@INPI
PELLISSIER DE FELIGONDE Patrice Jérôme Jacques Marie
DoB: 1969-02-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE JULES MARCHAND 95120 ERMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401173 424384196 @Company
@Persons
@UBO
@INPI
FAVARD DANTAN Caroline, Marthe
DoB: 1969-09-04
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Colonel Marchand 34090 Montpellier FRANCE
7428655 810524611 @Company
@Persons
@UBO
@INPI
MARCHAND Antoine Dallacour Laurent Gilles Claude
DoB: 1969-08-26
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Claude 34000 Montpellier FRANCE
8561872 377619101 @Company
@Persons
@UBO
@INPI
COISNE-MARCHAND Sandra, Jacqueline
DoB: 1969-08-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Accarisio 83510 Lorgues 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.