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 1970-01-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607480 504263062 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1970-01-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du Général de Gaulle 77230 Dammartin-en-Goële France
628352 830493730 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Eugène Marchand 76400 Fécamp France yes
@Cadastre
@Geotag
628353 830493730 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Eugène Marchand 76400 Fécamp France yes
@Cadastre
@Geotag
1010999 498841691 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Emmanuel
DoB: 1970-01-29
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1775 Avenue De MIAGE 74170 Saint-Gervais-les-Bains France
2142976 508302395 @Company
@Persons
@UBO
@INPI
Tran Thang Defargues My-Loan Claire
DoB: 1970-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Commandant Marchand 94130 Nogent-sur-Marne France
3397833 814419669 @Company
@Persons
@UBO
@INPI
MARCHAND Gaël Stéphane Laurent
DoB: 1970-01-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue Ste Marguerite Villa 1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3397834 814419669 @Company
@Persons
@UBO
@INPI
MARCHAND Gaël Stéphane Laurent
DoB: 1970-01-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue Ste Marguerite Villa 1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3928518 539622720 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1970-01-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 chemin Preynat 6160 Juan-les-Pins FRANCE
3928519 539622720 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1970-01-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 chemin Preynat 6160 Juan-les-Pins FRANCE
3951438 529757353 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1970-01-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de Cannes Villa 9 les Villas de Juan 6160 Juan-les-Pins FRANCE
7794677 508833209 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1970-01-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de Rivoli 78950 Gambais FRANCE
8843373 798613899 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Bédorière 35440 Montreuil-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8849892 408600211 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard Claude
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Alexis Rey 35440 Montreuil-sur-Ille FRANCE
8900398 804007268 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Bédorière 35440 Montreuil-sur-Ille FRANCE
8900399 804007268 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Bédorière 35440 Montreuil-sur-Ille FRANCE
8906345 351371653 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard Claude
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Alexis Rey 35440 Montreuil-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921352 482758208 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard Claude
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Alexis Rey 35440 Montreuil-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921353 482758208 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard Claude
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Alexis Rey 35440 Montreuil-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956764 498841691 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Emmanuel
DoB: 1970-01-29
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1775 Avenue De MIAGE 74170 Saint-Gervais-les-Bains France
15239631 813201472 @Company
@Persons
@UBO
@INPI
MARCHAND GIRALDI Isabelle, Mauricette
DoB: 1970-11-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Auguste Rodin 57180 Terville FRANCE
15239632 813201472 @Company
@Persons
@UBO
@INPI
MARCHAND GIRALDI Isabelle, Mauricette
DoB: 1970-11-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Auguste Rodin 57180 Terville FRANCE
15413499 505193326 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume
DoB: 1970-01-10
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Stade 90170 Anjoutey FRANCE 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.