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 1971-01-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446209 529467227 @Company
@Persons
@UBO
@INPI
MATIC Jasmina
DoB: 1971-01-01
PoB: SMEDERESKA PALANKA SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Colonel Marchand 94800 Villejuif FRANCE
1173147 443700398 @Company
@Persons
@UBO
@INPI
BERGONZI Delia
DoB: 1971-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Louis marchand 93200 Saint-Denis FRANCE
1425090 508264934 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas, Lucien, Louis, Marie
DoB: 1971-02-05
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue de la Chalouère 49100 Angers FRANCE
1587026 449117506 @Company
@Persons
@UBO
@INPI
SCHMIEDEL MARCHAND Cecile Florence
DoB: 1971-01-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Rue D'EPINAY 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587027 449117506 @Company
@Persons
@UBO
@INPI
SCHMIEDEL MARCHAND Cecile Florence
DoB: 1971-01-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Rue D'EPINAY 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616094 441900644 @Company
@Persons
@UBO
@INPI
MARCHAND SARL
DoB: 437534993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
118 Rue DU MOULIN SARRAZIN 95100 Argenteuil FRANCE
3332128 518854781 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1971-03-07
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ du Jeu 3210 Autry-Issards FRANCE
3332129 518854781 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1971-03-07
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ du Jeu 3210 Autry-Issards FRANCE
3376154 443733928 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Michel Yves
DoB: 1971-01-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
884 C Chemin des Cipières SCLOS de CONTES 6390 Contes FRANCE
3712708 539406181 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1971-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande rue 54210 Lupcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003603 812216133 @Company
@Persons
@UBO
@INPI
MARCHAND Alice Hajiboon
DoB: 1971-01-08
PoB: bombay INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Chypre 44000 Nantes France
6057115 321252199 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Bernard Eustache
DoB: 1971-07-01
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Provotais 44590 Mouais France
6075082 403342637 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe Bernard Eustache
DoB: 1971-07-01
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutonnais 44590 Derval France yes
@Cadastre
@Geotag
6376345 452254436 @Company
@Persons
@UBO
@INPI
MARCHAND Sigrid
DoB: 1971-06-05
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Du maréchal Joffre 33780 Soulac-sur-Mer FRANCE
6943333 440052686 @Company
@Persons
@UBO
@INPI
MARCHAND NOEL Aline Maryse
DoB: 1971-01-07
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri Martin 51530 MONTHELON FRANCE
7039500 519723233 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane, Maurice, Henri
DoB: 1971-04-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 - 10 rue Fontaine Saint-Germain 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7039501 519723233 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane, Maurice, Henri
DoB: 1971-04-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 - 10 rue Fontaine Saint-Germain 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7248210 810499194 @Company
@Persons
@UBO
@INPI
MORIEUX MARCHAND Delphine Christelle Valérie
DoB: 1971-07-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Plecq Maison Jouanic 40390 Saint-Laurent-de-Gosse FRANCE
7248211 810499194 @Company
@Persons
@UBO
@INPI
MORIEUX MARCHAND Delphine Christelle Valérie
DoB: 1971-07-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Plecq Maison Jouanic 40390 Saint-Laurent-de-Gosse FRANCE
7740660 497980565 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1971-01-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 ROUTE DU TIR 41350 ST CLAUDE DE DIRAY FRANCE
8917867 477877567 @Company
@Persons
@UBO
@INPI
MARCHAND PANNETIER Sylvie
DoB: 1971-11-06
PoB: 35327 Servon-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Bigottière 35530 Servon-sur-Vilaine FRANCE
8917868 477877567 @Company
@Persons
@UBO
@INPI
MARCHAND PANNETIER Sylvie
DoB: 1971-11-06
PoB: 35327 Servon-sur-Vilaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Bigottière 35530 Servon-sur-Vilaine FRANCE
9079964 489670026 @Company
@Persons
@UBO
@INPI
MARCHAND HERBAUT Sandra
DoB: 1971-01-31
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Millionaires 62220 Carvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079965 489670026 @Company
@Persons
@UBO
@INPI
MARCHAND HERBAUT Sandra
DoB: 1971-01-31
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Millionaires 62220 Carvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318326 313956773 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit Pierre Joseph
DoB: 1971-04-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B lotissement Marchand 14510 Houlgate FRANCE
9472972 533243721 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice
DoB: 1971-04-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Traverse De la Pivoliere 38090 Villefontaine France yes
@Cadastre
@Geotag
10105968 524555307 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1971-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande Rue 54210 Lupcourt FRANCE
10105969 524555307 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1971-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 54210 Lupcourt FRANCE
10891819 415070002 @Company
@Persons
@UBO
@INPI
MARCHAND ECHAVIDRE Sandrine Catherine
DoB: 1971-03-23
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES MIGONNEY 1000 BOURG EN BRESSE FRANCE
11311734 508393121 @Company
@Persons
@UBO
@INPI
MARCHAND Fabien
DoB: 1971-01-05
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Pasteur 39110 Salins-les-Bains France
11314045 487915209 @Company
@Persons
@UBO
@INPI
MARCHAND Fabien
DoB: 1971-01-05
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue PASTEUR 39110 France
11339287 508974300 @Company
@Persons
@UBO
@INPI
MARCHAND Fabien Maurice Gabriel
DoB: 1971-01-05
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Pasteur 39110 Salins-les-Bains France
11422338 421160136 @Company
@Persons
@UBO
@INPI
MARCHAND BARREAU Laurence
DoB: 1971-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Morillons 75000 Paris FRANCE yes
@Cadastre
@Geotag
11422339 421160136 @Company
@Persons
@UBO
@INPI
MARCHAND BARREAU Laurence
DoB: 1971-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue des Morillons 75000 Paris FRANCE yes
@Cadastre
@Geotag
11422341 421160136 @Company
@Persons
@UBO
@INPI
MARCHAND BARREAU Laurence Suzanne Odile
DoB: 1971-09-22
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue des Morillons 75015 Paris FRANCE yes
@Cadastre
@Geotag
12239360 810729434 @Company
@Persons
@UBO
@INPI
BICAKKAYA Yilmaz
DoB: 1971-09-06
PoB: Izmir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B Boulevard De la Mission Marchand 92400 Courbevoie FRANCE
12320890 489190348 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Nicolas
DoB: 1971-03-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Mutualité 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
12418768 477573463 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Nicolas
DoB: 1971-03-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Mutualité 16000 Angoulême FRANCE
12849638 791287931 @Company
@Persons
@UBO
@INPI
MARCHAND Sylvie
DoB: 1971-01-23
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Plaine du Château 84120 Pertuis FRANCE
13401742 480786383 @Company
@Persons
@UBO
@INPI
MARCHAND Sylvie
DoB: 1971-01-23
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Plaine du Château 84120 Pertuis FRANCE
15545358 494411143 @Company
@Persons
@UBO
@INPI
TATTU MARCHAND Sylvie
DoB: 1971-05-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 67210 Obernai FRANCE
16179084 313956773 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit Pierre Joseph
DoB: 1971-04-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Lotissement Marchand 14510 Houlgate 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.