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 1970-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869696 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
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
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
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
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
13535603 353615354 @Company
@Persons
@UBO
@INPI		 MARCHAND BIANCO Virginie Ybonnr Madeline
DoB: 1970-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue de la Mairie 80800 Marcelcave France
14156711 823245519 @Company
@Persons
@UBO
@INPI		 Marchand Jean-Philippe
DoB: 09/03/1970
PoB: Lille FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 16 avenue Georges Pompidou 92800 Puteaux 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.