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 1970-04-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4821369 804793354 @Company
@Persons
@UBO
@INPI
BOUGRAOU Tahar
DoB: 1970-10-03
PoB: TIGHIER IFRANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE
5484899 442386066 @Company
@Persons
@UBO
@INPI
LE QUELLENEC MARCHAND Valérie
DoB: 1970-08-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Grande Richardiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5693788 378670517 @Company
@Persons
@UBO
@INPI
DAMANGE MARCHAND Fabienne
DoB: 1970-12-21
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard de Verdun 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203061 819043415 @Company
@Persons
@UBO
@INPI
COUPE MARCHAND Céline Germaine Danielle
DoB: 1970-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Mouton 77000 Livry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203062 819043415 @Company
@Persons
@UBO
@INPI
COUPE MARCHAND Céline Germaine Danielle
DoB: 1970-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Mouton 77000 Livry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216319 817990039 @Company
@Persons
@UBO
@INPI
COUPE MARCHAND Céline Germaine Danielle
DoB: 1970-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Poirier Saint 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6259797 527805808 @Company
@Persons
@UBO
@INPI
COUPE MARCHAND Céline Germaine Danielle
DoB: 1970-07-21
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Ronce Fleurie 77950 Voisenon FRANCE
6259798 527805808 @Company
@Persons
@UBO
@INPI
COUPE MARCHAND Céline Germaine Danielle
DoB: 1970-07-21
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue de la Ronce Fleurie 77950 Voisenon FRANCE
7899433 812478055 @Company
@Persons
@UBO
@INPI
MEYER MARCHAND Sophie Cécile
DoB: 1970-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Neuve 78610 Les Bréviaires FRANCE
7940942 450300132 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1970-03-05
PoB: AVIGNON (84000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Leon Barbier 78400 Chatou FRANCE
8907060 477954580 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1970-09-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Bruz 35310 Bréal-sous-Montfort FRANCE
9150527 477538292 @Company
@Persons
@UBO
@INPI
MARCHAND Alexandre
DoB: 1970-12-30
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Freres Bonduel 59223 Roncq France
9227307 480777804 @Company
@Persons
@UBO
@INPI
MARCHAND Alexandre
DoB: 1970-12-30
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Freres Bonduel 59223 Roncq France
10246219 492931944 @Company
@Persons
@UBO
@INPI
MARCHAND Frédérick Jean-Michel
DoB: 1970-08-23
PoB: 63300 Riom
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 Rue Alphonse de Lamartine 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477724 523860609 @Company
@Persons
@UBO
@INPI
HURTEVENT Lionel
DoB: 1970-03-31
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Noyer du Marchand 21600 Ouges FRANCE
11491792 813534120 @Company
@Persons
@UBO
@INPI
HURTEVENT Lionel, Roger, René
DoB: 1970-03-31
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491793 813534120 @Company
@Persons
@UBO
@INPI
HURTEVENT Lionel, Roger, René
DoB: 1970-03-31
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530954 801918335 @Company
@Persons
@UBO
@INPI
OUILLON MARCHAND Mireille
DoB: 1970-11-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Chenevières 21220 Semezanges FRANCE
11530955 801918335 @Company
@Persons
@UBO
@INPI
OUILLON MARCHAND Mireille
DoB: 1970-11-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Chenevières 21220 Semezanges FRANCE
11538707 792896995 @Company
@Persons
@UBO
@INPI
HURTEVENT Lionel, Roger, René
DoB: 1970-03-31
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
11538708 792896995 @Company
@Persons
@UBO
@INPI
HURTEVENT Lionel, Roger, René
DoB: 1970-03-31
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
11553469 331901405 @Company
@Persons
@UBO
@INPI
L2H
DoB: 523860609
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue du Noyer Marchand 21600 Ouges FRANCE
11642762 790058747 @Company
@Persons
@UBO
@INPI
MARCHAND DRIOT Audrey Danielle Catherine
DoB: 1970-05-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Rivière 42160 Bonson FRANCE
13698321 527805808 @Company
@Persons
@UBO
@INPI
COUPE MARCHAND Céline Germaine Danielle
DoB: 1970-07-21
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Mouton 77000 Melun FRANCE
15524904 338589872 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524905 338589872 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527157 377882923 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VICTOR HUGO 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15528223 382563997 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND - HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15528224 382563997 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND - HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15537415 439666496 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VICTOR HUGO 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15540486 453789091 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-HASSENFORDER Stéphanie
DoB: 1970-04-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VICTOR HUGO 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551670 522303148 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND HASSENFORDER Stéphanie Nathalie Marie-Claude
DoB: 1970-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15564088 815035605 @Company
@Persons
@UBO
@INPI
MARCHAND HASSENFORDER-MARCHAND Stéphanie, Nathalie, Marie-Claude
DoB: 1970-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar 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.