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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCHAND 1972-04-22 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1205891 | 752685370 @Company @Persons @UBO @INPI |
FOUCHER Laurent Jean Alain Pierre DoB: 1972-01-22 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Mission Marchand 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 1290688 | 420568248 @Company @Persons @UBO @INPI |
MARCHAND Christophe DoB: 1972-07-26 PoB: LEHON 22 P.Physique Quality: Gérant @OCCRP Alef @WC |
LAUNAY EREAC 22250 BROONS FRANCE | yes @Cadastre @Geotag |
|
| 1495271 | 480116276 @Company @Persons @UBO @INPI |
HUOT MARCHAND JACQUET Sylvie DoB: 1972-04-19 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU 18 JUIN 25510 PIERREFONTAINE LES VARANS FRANCE | ||
| 1495272 | 480116276 @Company @Persons @UBO @INPI |
HUOT MARCHAND JACQUET Sylvie DoB: 1972-04-19 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DU 18 JUIN 25510 PIERREFONTAINE LES VARANS FRANCE | ||
| 1510789 | 522266105 @Company @Persons @UBO @INPI |
HUOT MARCHAND BOLE Céline DoB: 1972-12-14 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Chalets 25510 Pierrefontaine-les-Varans FRANCE | ||
| 4522281 | 320945124 @Company @Persons @UBO @INPI |
LE MARCHAND Gilles DoB: 1972-05-12 PoB: 22136 22 LOUDEAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BEL AIR SAINT CARADEC 22600 SAINT CARADEC FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 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 | ||
| 6000994 | 815084082 @Company @Persons @UBO @INPI |
LE MARCHAND Sylvain Jacques Guy DoB: 1972-06-04 PoB: 22050 Dinan (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse des Parules 44119 Grandchamps des Fontaines France | yes @Cadastre @Geotag |
|
| 6000995 | 815084082 @Company @Persons @UBO @INPI |
LE MARCHAND Sylvain Jacques Guy DoB: 1972-06-04 PoB: 22050 Dinan (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse des Parules 44119 Grandchamps des Fontaines France | yes @Cadastre @Geotag |
|
| 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 | ||
| 6197487 | 905750808 @Company @Persons @UBO @INPI |
MARCHAND Corinne DoB: 1972-02-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
119 Avenue de Lyon 77140 Nemours FRANCE | ||
| 8040538 | 509482550 @Company @Persons @UBO @INPI |
MARCHAND MICKAEL BERNARD PAUL DoB: 1972-05-18 PoB: AMBOISE P.Physique Quality: Gérant @OCCRP Alef @WC |
18B rue du Pavot 37110 Dame-Marie-Les-Bois France | ||
| 8055615 | 523510436 @Company @Persons @UBO @INPI |
MARCHAND Mickaël Bernard Paul DoB: 1972-05-18 PoB: 37003 Amboise (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 bis rue du Pavot 37110 Dame-Marie-les-Bois France | ||
| 8057672 | 503358541 @Company @Persons @UBO @INPI |
MARCHAND Mickaël Bernard Paul DoB: 1972-05-18 PoB: 37003 Amboise (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 bis rue du Pavot 37110 Dame-Marie-les-Bois France | ||
| 8604532 | 829072925 @Company @Persons @UBO @INPI |
MARCHAND Franck DoB: 1972-10-22 PoB: 58062 Château-Chinon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Roleure 58800 Montreuillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8604533 | 829072925 @Company @Persons @UBO @INPI |
MARCHAND Franck DoB: 1972-10-22 PoB: 58062 Château-Chinon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Roleure 58800 Montreuillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8625542 | 407878651 @Company @Persons @UBO @INPI |
MARCHAND Franck DoB: 1972-10-22 PoB: 58063 CHATEAU CHINON 58 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHASSY 58120 MONTIGNY EN MORVAN FRANCE | yes @Cadastre @Geotag |
|
| 8855054 | 497868117 @Company @Persons @UBO @INPI |
MONTAROUP William DoB: 1972-05-30 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE | ||
| 8855055 | 497868117 @Company @Persons @UBO @INPI |
MONTAROUP William DoB: 1972-05-30 PoB: 35238 RENNES P.Physique Quality: Associé unique @OCCRP Alef @WC |
25 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE | ||
| 9372930 | 477775985 @Company @Persons @UBO @INPI |
MARCHAND LE DU Isabelle DoB: 1972-08-22 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LD KERLESQUIN 29190 PLEYBEN FRANCE | ||
| 12503513 | 509808986 @Company @Persons @UBO @INPI |
MARCHAND RICHER Sylvie, Josette DoB: 1972-04-22 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Gustave Flaubert 76600 Le Havre FRANCE | ||
| 12503514 | 509808986 @Company @Persons @UBO @INPI |
MARCHAND RICHER Sylvie, Josette DoB: 1972-04-22 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Gustave Flaubert 76600 Le Havre FRANCE | ||
| 12506790 | 483273884 @Company @Persons @UBO @INPI |
MARCHAND RICHER Sylvie DoB: 1972-04-22 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Gustave Flaubert 76600 Le Havre FRANCE | ||
| 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 | ||
| 15511302 | 509808986 @Company @Persons @UBO @INPI |
MARCHAND RICHER Sylvie Josette DoB: 1972-04-22 PoB: 75117 Paris 17(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
24 Rue Frédéric Risson 76600 Le Havre France | ||
| 15511305 | 509808986 @Company @Persons @UBO @INPI |
MARCHAND RICHER Sylvie Josette DoB: 1972-04-22 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Gustave Flaubert 76600 Le Havre France | ||
| 15979938 | 527707210 @Company @Persons @UBO @INPI |
MARCHAND BALLY Aurélie Marie DoB: 1972-07-04 PoB: Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Frégate Est Frégate Est 3 97240 François France | ||
| 16112510 | 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.