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 1969-05-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48702 531996486 @Company
@Persons
@UBO
@INPI
Marchand Guillaume
DoB: 1969-05-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue de la Procession 75015 Paris France
68059 443094065 @Company
@Persons
@UBO
@INPI
DEGRUEL MARCHAND Eve Aline
DoB: 1969-05-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Marché 26150 Die 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
5250837 481070415 @Company
@Persons
@UBO
@INPI
AGUIAR FONSELA Armando
DoB: 1969-12-14
PoB: Penedino / Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amedée Marchand 18400 Lunery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250838 481070415 @Company
@Persons
@UBO
@INPI
DESFONTAINE AGUIAR FONSECA Catherine
DoB: 1969-11-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amedée Marchand 18400 Lunery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6020639 434048757 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Jean Claude
DoB: 1969-03-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Bry 44440 Joué-sur-Erdre France
6242426 438353336 @Company
@Persons
@UBO
@INPI
MARCHAND David Jean Louis
DoB: 1969-05-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Hameau de l'Ete Vert 77176 Savigny-le-Temple FRANCE
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
10301261 479503328 @Company
@Persons
@UBO
@INPI
GARNIER Charles Lucien Gaston
DoB: 1969-07-22
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin Clos Marchand 38330 Saint-Ismier FRANCE
16068592 802112094 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal Denis Victor
DoB: 1969-01-05
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Gare 39300 Crotenay 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.