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 1971-05-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3767827 515680148 @Company
@Persons
@UBO
@INPI
MARCHAND Rémy, Michel, Joël
DoB: 1971-03-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maréchal Valée 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772604 501138937 @Company
@Persons
@UBO
@INPI
MARCHAND Rémy Michel Joël
DoB: 1971-03-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maréchal Valée 10500 Brienne-le-Château FRANCE
4666967 449911098 @Company
@Persons
@UBO
@INPI
MARCHAND Florence Renee Simone
DoB: 1971-06-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue CORNICHE FLEURIE 6200 Nice FRANCE
4666968 449911098 @Company
@Persons
@UBO
@INPI
MARCHAND Florence Renee Simone
DoB: 1971-06-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue CORNICHE FLEURIE 6200 Nice FRANCE
4934481 823443338 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1971-03-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Stade 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174328 424439644 @Company
@Persons
@UBO
@INPI
MARCHAND Franck
DoB: 1971-05-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Calvaire 59161 Cagnoncles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5783414 442725107 @Company
@Persons
@UBO
@INPI
BOSELLI Frédéric
DoB: 1971-06-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marchand 47400 Grateloup-Saint-Gayrand 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
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
8958167 411286719 @Company
@Persons
@UBO
@INPI
LE MARCHAND Christine Martine Catherine
DoB: 1971-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35250 Mouazé FRANCE
8958168 411286719 @Company
@Persons
@UBO
@INPI
LE MARCHAND Christine Martine Catherine
DoB: 1971-09-22
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg 35250 Mouazé FRANCE
9382304 500291430 @Company
@Persons
@UBO
@INPI
MARCHAND Mickael
DoB: 1971-11-10
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE TREGOUREZ 29370 CORAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9851546 395339278 @Company
@Persons
@UBO
@INPI
LE MARCHAND Christophe Michel
DoB: 1971-07-31
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DE LA MAISONNERAIE 77390 CHAMPDEUIL FRANCE
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
10663673 512508342 @Company
@Persons
@UBO
@INPI
MARCHAND CONTANT Stéphanie
DoB: 1971-09-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse les Coulideaux 10180 Saint-Benoit-sur-Seine FRANCE
10684679 819161811 @Company
@Persons
@UBO
@INPI
MARCHAND CONTANT Stéphanie
DoB: 1971-09-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Coulideaux 10180 Saint-Benoit-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684680 819161811 @Company
@Persons
@UBO
@INPI
MARCHAND CONTANT Stéphanie
DoB: 1971-09-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Coulideaux 10180 Saint-Benoit-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214763 794513325 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel Sébastien Philippe
DoB: 1971-10-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Jeanne d'Arc 44250 Saint-Brevin-les-Pins France
11214764 794513325 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel Sébastien Philippe
DoB: 1971-10-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Jeanne d'Arc 44250 Saint-Brevin-les-Pins France
11249389 535216303 @Company
@Persons
@UBO
@INPI
BROCARD Mickael Georges Pierre
DoB: 1971-04-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Marchand 2220 Limé 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
12291252 504391863 @Company
@Persons
@UBO
@INPI
MBIANDA Franck-Eric
DoB: 1971-06-18
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard de la Mission Marchand 92400 Courbevoie 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
12423572 533023388 @Company
@Persons
@UBO
@INPI
MBIANDA Franck Eric
DoB: 1971-06-18
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard De la Mission Marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12572101 412697229 @Company
@Persons
@UBO
@INPI
PATON MARCHAND Katell, Sophie, Chantal
DoB: 1971-10-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Mare des Champs 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572102 412697229 @Company
@Persons
@UBO
@INPI
PATON MARCHAND Katell, Sophie, Chantal
DoB: 1971-10-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mare des Champs 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16017703 850441957 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice
DoB: 1971-04-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-Dit Belia 33710 Saint-Ciers-de-Canesse 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.