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 1970-09-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22458 401345566 @Company
@Persons
@UBO
@INPI
HAMEL MARCHAND Christine Marie Jeanne Aline
DoB: 1970-11-13
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Delpech 80000 Amiens France
22459 401345566 @Company
@Persons
@UBO
@INPI
HAMEL MARCHAND Christine Marie Jeanne Aline
DoB: 1970-11-13
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Delpech 80000 Amiens France
505373 27350321 @Company
@Persons
@UBO
@INPI
Marchand Jean-Philippe
DoB: 1970-09-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Georges Pompidou 92800 Puteaux France
1279586 513575472 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1970-09-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 22250 Eréac FRANCE yes
@Cadastre
@Geotag
1279587 513575472 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1970-09-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay 22250 Eréac FRANCE yes
@Cadastre
@Geotag
1290689 420568248 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1970-09-05
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 22250 EREAC FRANCE yes
@Cadastre
@Geotag
1292650 421935511 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe, Jean, Marc
DoB: 1970-09-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Launay 22250 Eréac FRANCE yes
@Cadastre
@Geotag
1355115 308799576 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1970-02-07
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE ROULE 16310 Le Lindois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359511 822227880 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1970-02-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Roule 16310 Le lindois FRANCE yes
@Cadastre
@Geotag
1862575 27350321 @Company
@Persons
@UBO
@INPI
Marchand Jean-Philippe
DoB: 1970-09-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Georges Pompidou 92800 Puteaux France
2021570 533914313 @Company
@Persons
@UBO
@INPI
Marchand Jean-Philippe
DoB: 1970-03-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 avenue Georges Pompidou 92800 Puteaux France yes
@Cadastre
@Geotag
2477176 823245519 @Company
@Persons
@UBO
@INPI
Marchand Jean-Philippe
DoB: 1970-03-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 avenue Georges Pompidou 92800 Puteaux France
3728130 439790239 @Company
@Persons
@UBO
@INPI
LEMAITRE Arnaud
DoB: 1960-07-28
PoB: Genk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Marchand 1970 Wezembeek - Oppem 0 BELGIQUE
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
5063807 478340326 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice Jean-Paul
DoB: 1970-06-24
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Sylvain Simondan 69009 Lyon France
5804832 399047752 @Company
@Persons
@UBO
@INPI
MARCHAND Michel Yves Louis
DoB: 1970-09-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MARION 38470 Chasselay France
6024610 503407488 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Gérard Marie
DoB: 1970-09-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Ondines 44440 Joué-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024611 503407488 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Gérard Marie
DoB: 1970-09-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Ondines 44440 Joué-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109100 484361787 @Company
@Persons
@UBO
@INPI
MARCHAND Alain Gérard Marie
DoB: 1970-09-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Ondines 44440 Joué-sur-Erdre France
7033216 380442764 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphanie
DoB: 1970-07-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBON 36330 VELLES FRANCE
7216964 508392073 @Company
@Persons
@UBO
@INPI
CAZAUX Jean -Pascal
DoB: 1970-09-12
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de Castille 25 Pont Marchand 40510 Seignosse FRANCE
7378365 798819074 @Company
@Persons
@UBO
@INPI
BERTRAND MARCHAND Marion Agnès Céline
DoB: 1970-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 rue de la Coustierrassas 34790 Grabels FRANCE
7378366 798819074 @Company
@Persons
@UBO
@INPI
BERTRAND MARCHAND Marion Agnès Céline
DoB: 1970-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 rue de la Coustierrassas 34790 Grabels FRANCE
7626472 317471324 @Company
@Persons
@UBO
@INPI
MARCHAND CHESNEAU Marie-Christine
DoB: 1970-07-28
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Trulière 61410 Saint-Ouen-le-Brisoult FRANCE
7708644 347763617 @Company
@Persons
@UBO
@INPI
DEBONNE ROCCA Christelle, Patricia
DoB: 1970-09-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Raymond Marchand 77100 Nanteuil-les-Meaux FRANCE yes
@Cadastre
@Geotag
7708645 347763617 @Company
@Persons
@UBO
@INPI
DEBONNE ROCCA Christelle, Patricia
DoB: 1970-09-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Raymond Marchand 77100 Nanteuil-les-Meaux FRANCE yes
@Cadastre
@Geotag
7742429 596520486 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Philippe
DoB: 1970-03-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 avenue Georges Pompidou 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312099 802992743 @Company
@Persons
@UBO
@INPI
MARCHAND Francis
DoB: 1970-07-25
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Chemin de Lafilaire 31500 Toulouse France
8514324 517498556 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1970-09-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle de la Digue 90850 Essert FRANCE
8514325 517498556 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1970-09-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle de la Digue 90850 Essert 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
8928246 539088336 @Company
@Persons
@UBO
@INPI
MARCHAND Alain
DoB: 1970-09-04
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Manoir 35130 Availles-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9296443 528869027 @Company
@Persons
@UBO
@INPI
MARCHAND Gwénaël Loïk Etienne
DoB: 1970-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1208 route du Coupe Gorge "Gaugy" 14340 Le Pré-d'Auge FRANCE yes
@Cadastre
@Geotag
9296444 528869027 @Company
@Persons
@UBO
@INPI
MARCHAND Gwénaël Loïk Etienne
DoB: 1970-09-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 route du Coupe Gorge "Gaugy" 14340 Le Pré-d'Auge FRANCE yes
@Cadastre
@Geotag
9489564 508687845 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1970-03-22
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Route Napoléon 38260 Mottier France
9780034 349736801 @Company
@Persons
@UBO
@INPI
MARCHAND Karine, Germaine, Catherine
DoB: 1970-09-14
PoB: VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Margot 59330 Eclaibes France
10834998 408195220 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Philippe
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Volta 92800 Puteaux 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
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
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
12411490 520930991 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Philippe
DoB: 1970-03-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Rue VOLTA 92800 Puteaux FRANCE
12581471 797628575 @Company
@Persons
@UBO
@INPI
MARCHAND Frédérique, Marcelle, Bernadette
DoB: 1970-11-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 chemin Russemaine Le gros Theil 27370 Bosc du Theil (Le) FRANCE yes
@Cadastre
@Geotag
12607259 525178265 @Company
@Persons
@UBO
@INPI
MARCHAND Laurence Renée Jacqueline
DoB: 1970-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Sergent 76500 La Londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12607260 525178265 @Company
@Persons
@UBO
@INPI
MARCHAND Laurence Renée Jacqueline
DoB: 1970-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Sergent 76500 La Londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15713707 889366787 @Company
@Persons
@UBO
@INPI
LAPORTE MARCHAND Anne
DoB: 1970-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Victor Hugo 92270 Bois-Colombes 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.