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 1971-07-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052228 404411399 @Company
@Persons
@UBO
@INPI
MARCHAND LAPEYROUX Florence
DoB: 1971-07-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gaston Coûté 28120 Chauffours France yes
@Cadastre
@Geotag
1052229 404411399 @Company
@Persons
@UBO
@INPI
MARCHAND LAPEYROUX Florence
DoB: 1971-07-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gaston Coûté 28120 Chauffours France yes
@Cadastre
@Geotag
1978807 802283523 @Company
@Persons
@UBO
@INPI
Marchand Pierre
DoB: 1971-07-13
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949406 404411399 @Company
@Persons
@UBO
@INPI
MARCHAND LAPEYROUX Florence
DoB: 1971-07-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Jean de Rotrou 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2949407 404411399 @Company
@Persons
@UBO
@INPI
MARCHAND LAPEYROUX Florence
DoB: 1971-07-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Jean de Rotrou 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2993202 404285835 @Company
@Persons
@UBO
@INPI
MARCHAND LAPEYROUX Florence
DoB: 1971-07-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Dumais Hartencourt 28190 Saint-Luperce FRANCE
2993203 404285835 @Company
@Persons
@UBO
@INPI
MARCHAND LAPEYROUX Florence
DoB: 1971-07-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Dumais Hartencourt 28190 Saint-Luperce 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
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
14842855 421000613 @Company
@Persons
@UBO
@INPI
MARCHAND CHARLES Barbara
DoB: 1971-07-12
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 ALL. DES PLANTES 54690 EULMONT FRANCE
14913804 421000613 @Company
@Persons
@UBO
@INPI
MARCHAND CHARLES Barbara
DoB: 1971-07-12
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 ALL. DES PLANTES 54690 EULMONT 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.