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 1972-04-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293219 387501505 @Company
@Persons
@UBO
@INPI
MARCHAND EVRARD Maïwenn, Alice, Olivia
DoB: 1972-03-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Alouettes 91940 Gometz-le-Châtel FRANCE
1349536 403183221 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel Jean-Michel
DoB: 1972-02-24
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Botte 16310 Massignac FRANCE
1479189 402939201 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1972-09-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande rue 25520 Goux-les-Usiers FRANCE
1479190 402939201 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1972-09-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande rue 25520 Goux-les-Usiers FRANCE
1522921 751525643 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1972-01-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS rue du Château d'Eau Chemaudin 25320 CHEMAUDIN ET VAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624894 478874712 @Company
@Persons
@UBO
@INPI
BRAVARD FAVREAU Laurence Jeanne Marie
DoB: 1972-05-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter Avenue JULES MARCHAND 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1624895 478874712 @Company
@Persons
@UBO
@INPI
BRAVARD FAVREAU Laurence Jeanne Marie
DoB: 1972-05-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Avenue JULES MARCHAND 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1692886 512986746 @Company
@Persons
@UBO
@INPI
Marchand Xavier
DoB: 1972-04-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard des Batignolles 75008 Paris France
2088951 818620874 @Company
@Persons
@UBO
@INPI
Marchand Nicolas Raymond Charles
DoB: 1972-06-13
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la République 92300 Levallois-Perret France
2655037 818557589 @Company
@Persons
@UBO
@INPI
MARCHAND Eric Louis
DoB: 1972-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
429 Route des Chaux 26500 Bourg-lès-Valence France
2868526 509834891 @Company
@Persons
@UBO
@INPI
GARAGNANI MARCHAND Patricia Annie Marie-Louise
DoB: 1972-12-29
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Moine 45000 Orléans France
2868527 509834891 @Company
@Persons
@UBO
@INPI
GARAGNANI MARCHAND Patricia Annie Marie-Louise
DoB: 1972-12-29
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Moine 45000 Orléans France
4006438 750556136 @Company
@Persons
@UBO
@INPI
LE MARCHAND Christian
DoB: 1972-01-29
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bigarena 64700 Hendaye FRANCE
4006439 750556136 @Company
@Persons
@UBO
@INPI
LE MARCHAND Christian
DoB: 1972-01-29
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bigarena 64700 Hendaye FRANCE
4759512 789870623 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel
DoB: 1972-08-03
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1031 Route des Tisserands 76560 Harcanville FRANCE
5442282 799385695 @Company
@Persons
@UBO
@INPI
LE MARCHAND Laurent, Bruno
DoB: 1972-03-18
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
919 route du Traversie 82300 Monteils FRANCE
5554026 518839709 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1972-08-28
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Verbois Logement N°2 85130 Saint-Martin-des-Tilleuls France
5617351 443752035 @Company
@Persons
@UBO
@INPI
MARCHAND BOURDON Dany
DoB: 1972-07-19
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BRUNELIERE" LA BAZOUGE DES ALLEUX 53470 FRANCE
5846905 750419269 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas Michel Pierre
DoB: 1972-03-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Domaine de Saint Eynard 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846906 750419269 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas Michel Pierre
DoB: 1972-03-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Domaine de Saint Eynard 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981158 815031711 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel Alexandre
DoB: 1972-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jules Védrines 44300 Nantes France
5981159 815031711 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel Alexandre
DoB: 1972-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Jules Védrines 44300 Nantes France
5985941 483576336 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel Alexandre
DoB: 1972-05-12
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Villa Maria 44000 Nantes France
5996292 503721110 @Company
@Persons
@UBO
@INPI
LE MARCHAND Sylvain Jacques
DoB: 1972-06-04
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Panules 44119 Grandchamps des Fontaines France
6004675 530495381 @Company
@Persons
@UBO
@INPI
LE MARCHAND Sylvain Jacques
DoB: 1972-06-04
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Levée des Fonds 44119 Treillières France
6910145 800805764 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1972-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Condorcet 2240 Ribemont FRANCE
7339573 413664178 @Company
@Persons
@UBO
@INPI
MARCHAND Christelle
DoB: 1972-12-02
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Logies 34140 Loupian FRANCE
7339574 413664178 @Company
@Persons
@UBO
@INPI
MARCHAND Christelle
DoB: 1972-12-02
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Logies 34140 Loupian FRANCE
7607288 511378366 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice
DoB: 1972-08-05
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Croix du Frêne 5100 Briançon FRANCE
7810935 424605996 @Company
@Persons
@UBO
@INPI
SOULE Bertrand
DoB: 1972-03-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA MISSION MARCHAND 78800 Houilles FRANCE
8008554 810317214 @Company
@Persons
@UBO
@INPI
MARCHAND Didier
DoB: 1972-09-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Huaudières 37130 Langeais France yes
@Cadastre
@Geotag
8008555 810317214 @Company
@Persons
@UBO
@INPI
MARCHAND Didier
DoB: 1972-09-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huaudières 37130 Langeais France yes
@Cadastre
@Geotag
9153403 450850094 @Company
@Persons
@UBO
@INPI
MARCHAND LECOURT Caroline
DoB: 1972-10-02
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Martin Meaux 62136 Richebourg France yes
@Cadastre
@Geotag
9455041 392473229 @Company
@Persons
@UBO
@INPI
MARCHAND Franck Joseph
DoB: 1972-02-28
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Balme les Grottes 38390 Montalieu-Vercieu France
9455042 392473229 @Company
@Persons
@UBO
@INPI
MARCHAND Franck Joseph
DoB: 1972-02-28
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Balme les Grottes 38390 Montalieu-Vercieu France
9982475 529199374 @Company
@Persons
@UBO
@INPI
MARCHAND Mickaël
DoB: 1972-04-03
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vignes 49260 Brézé FRANCE
10824051 491026217 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Albert Joseph
DoB: 1972-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Marchand Appt 3 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824052 491026217 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Albert Joseph
DoB: 1972-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pierre Marchand Appt 3 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996287 451702203 @Company
@Persons
@UBO
@INPI
MARCHAND LECOURT Caroline
DoB: 1972-10-02
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 RUE MARTIN MEAUX 62136 RICHEBOURG FRANCE yes
@Cadastre
@Geotag
11471889 421620998 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier André Lucien
DoB: 1972-11-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT VINCENT 51380 VILLERS MARMERY FRANCE yes
@Cadastre
@Geotag
12559601 514938372 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel
DoB: 1972-05-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Villa Mariva 44000 Nantes FRANCE
13378125 502179807 @Company
@Persons
@UBO
@INPI
MARCHAND DELAFORGE Anne
DoB: 1972-02-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Saint-Robert 38120 Saint-Egrève FRANCE
13378126 502179807 @Company
@Persons
@UBO
@INPI
MARCHAND DELAFORGE Anne
DoB: 1972-02-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Saint-Robert 38120 Saint-Egrève FRANCE
15445997 482930385 @Company
@Persons
@UBO
@INPI
LEPEINTRE Frédéric Thierry Marcel
DoB: 1972-03-08
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Capitaine Marchand 26000 Valence 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.