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 1971-04-12 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188338 443462700 @Company
@Persons
@UBO
@INPI
COMTE MARCHAND Marie-Laure, Fabienne
DoB: 1971-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue JOFFRE 94100 Saint-Maur-des-Fossés FRANCE
1366734 532831617 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1971-02-25
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Juzeaux 16270 Nieuil FRANCE yes
@Cadastre
@Geotag
1366735 532831617 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1971-02-25
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Juzeaux 16270 Nieuil FRANCE yes
@Cadastre
@Geotag
1624892 478874712 @Company
@Persons
@UBO
@INPI
FAVREAU Emmanuel Pierre Maurice
DoB: 1971-12-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter Avenue JULES MARCHAND 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1624893 478874712 @Company
@Persons
@UBO
@INPI
FAVREAU Emmanuel Pierre Maurice
DoB: 1971-12-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Avenue JULES MARCHAND 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1774135 799433990 @Company
@Persons
@UBO
@INPI
Lassalle Vincent
DoB: 1971-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Commandant Marchand 75116 Paris France
3200596 799135827 @Company
@Persons
@UBO
@INPI
MARCHAND Christine Cécile Yvonne
DoB: 1971-09-15
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Mermoz 60560 Orry-la-Ville FRANCE
3737568 501555395 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1971-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Fleurs de Caraïbes - Bat 2 rue Belost - la Diotte St-Claude 0 GUADELOUPE (DEPARTEMENT)
4485845 309517944 @Company
@Persons
@UBO
@INPI
MORVAN MARCHAND Sandrine Odette Michelle
DoB: 1971-12-13
PoB: 22277 ST BRANDAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 LE COUDRAY 22800 ST BRANDAN FRANCE
4768594 514414416 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE AUGEREAU Olivia Marie Grenadine
DoB: 1971-12-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Marchand 94130 Nogent-sur-Marne FRANCE
4812746 437708431 @Company
@Persons
@UBO
@INPI
COMTE MARCHAND Marie Laure
DoB: 1971-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812747 437708431 @Company
@Persons
@UBO
@INPI
COMTE MARCHAND Marie Laure
DoB: 1971-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820764 435228341 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1971-08-23
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Perrault 94240 L'Hay-les-Roses FRANCE
5680509 383212644 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1971-12-08
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOYRES 72300 SABLE SUR SARTHE FRANCE
5699457 808299382 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1971-05-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Pitardière 72220 Saint-Mars-d'Outillé FRANCE
5737694 394040729 @Company
@Persons
@UBO
@INPI
MARCHAND Erci
DoB: 1971-12-08
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOYRES 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
6077947 344989587 @Company
@Persons
@UBO
@INPI
LORAND MARCHAND Benedicte Sophie Virginie
DoB: 1971-07-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutonnais 44590 Derval 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
7314201 518703780 @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
7314202 518703780 @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
7647747 349554675 @Company
@Persons
@UBO
@INPI
LE MONNIER Sammy
DoB: 1971-12-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marchand Saillant 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669642 753411446 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard
DoB: 1971-12-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route des Plaids 86340 Nouaillé-Maupertuis FRANCE
8669643 753411446 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard
DoB: 1971-12-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route des Plaids 86340 Nouaillé-Maupertuis FRANCE
8908517 442667341 @Company
@Persons
@UBO
@INPI
MARCHAND LAUNAY Nathalie
DoB: 1971-12-24
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Laurierie 44460 Saint-Nicolas-de-Redon FRANCE
8934543 538579129 @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 yes
@Cadastre
@Geotag
8934544 538579129 @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 yes
@Cadastre
@Geotag
8952638 321263105 @Company
@Persons
@UBO
@INPI
JOUAULT MARCHAND Nelly
DoB: 1971-06-21
PoB: 35238 Rennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bedazière 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8959731 817446081 @Company
@Persons
@UBO
@INPI
MARCHAND PANNETIER Sylvie
DoB: 1971-11-06
PoB: 35327 Servon-sur-Vilaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotière 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8959732 817446081 @Company
@Persons
@UBO
@INPI
MARCHAND PANNETIER Sylvie
DoB: 1971-11-06
PoB: 35327 Servon-sur-Vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bigotière 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
9188762 477705479 @Company
@Persons
@UBO
@INPI
LYOEN Stéphanie
DoB: 1971-05-31
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Madame Marchand 59147 Gondecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296445 528869027 @Company
@Persons
@UBO
@INPI
BARIL MARCHAND Valérie Monique Gilberte
DoB: 1971-06-03
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
9479300 528322837 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice
DoB: 1971-04-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Traverse De la Pivoliere 38090 Villefontaine France
9565316 799881974 @Company
@Persons
@UBO
@INPI
BILLEREY Jérôme Julien
DoB: 1971-06-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Marchand 60240 Le Mesnil Theribus France
9565317 799881974 @Company
@Persons
@UBO
@INPI
BILLEREY Jérôme Julien
DoB: 1971-06-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Charles Marchand 60240 Le Mesnil Theribus France
10123987 789858677 @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 yes
@Cadastre
@Geotag
10123988 789858677 @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
10133492 492329826 @Company
@Persons
@UBO
@INPI
MARCHAND BURTIN Céline
DoB: 1971-12-03
PoB: 54139 COURBESSEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CHATEAU 54370 DROUVILLE FRANCE
10135149 824602965 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135150 824602965 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1971-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grande rue 54210 Lupcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10258902 822348181 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Patricia Ginette
DoB: 1971-10-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Montée Aux Alpages Montchavin Bellentre 73210 La Plagne Tarentaise FRANCE
11227343 488757584 @Company
@Persons
@UBO
@INPI
MARCHAND LAUNAY Nathalie
DoB: 1971-12-24
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Parc des Sports 44460 Saint-Nicolas-de-Redon France yes
@Cadastre
@Geotag
11277691 824093728 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume, Pierre, Rolland
DoB: 1971-09-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Juifs 50210 Cerisy-la-Salle 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
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
12958100 804754109 @Company
@Persons
@UBO
@INPI
MARCHAND Lydia, Danielle, Michelle
DoB: 1971-10-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Villenave 65120 Luz-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958101 804754109 @Company
@Persons
@UBO
@INPI
MARCHAND Lydia, Danielle, Michelle
DoB: 1971-10-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Villenave 65120 Luz-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
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.