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 1971-11-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236334 800065716 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1971-06-27
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guynemer 38190 La Combe-de-Lancey France
3380742 533475752 @Company
@Persons
@UBO
@INPI
MARCHAND FANTAUZZO Caroline Renée Delphine
DoB: 1971-06-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Président Franklin Roosevelt 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4648238 533125860 @Company
@Persons
@UBO
@INPI
MARCHAND Florence, Renée, Simone
DoB: 1971-06-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Orangers 6140 Vence FRANCE yes
@Cadastre
@Geotag
4960293 532847910 @Company
@Persons
@UBO
@INPI
LACROIX Aymeric
DoB: 1971-11-23
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Commandant Marchand 69003 Lyon France
5924035 800065716 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1971-06-27
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guynemer 38190 La Combe-de-Lancey France
8900960 511734444 @Company
@Persons
@UBO
@INPI
JOUAULT MARCHAND Nelly
DoB: 1971-06-21
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bedazière 35530 Servon-sur-Vilaine FRANCE
8900961 511734444 @Company
@Persons
@UBO
@INPI
JOUAULT MARCHAND Nelly
DoB: 1971-06-21
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bedazière 35530 Servon-sur-Vilaine 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
8920988 505374173 @Company
@Persons
@UBO
@INPI
MALGORN Stéphane
DoB: 1971-06-15
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pierre Marchand Numéro 23 25 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920989 505374173 @Company
@Persons
@UBO
@INPI
MALGORN Stéphane
DoB: 1971-06-15
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Marchand Numéro 23 25 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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.