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 1972-05-12 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055357 504772500 @Company
@Persons
@UBO
@INPI
MARCHAND Christian Joël Charles
DoB: 1972-03-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Julien Pelletier 28110 Lucé France
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
1469136 825216153 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND BOLE Céline, Madeleine
DoB: 1972-12-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chalets 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
1571841 528652837 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas Raymond Charles
DoB: 1972-06-13
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la république 92300 Levallois-Perret FRANCE
1898894 817880362 @Company
@Persons
@UBO
@INPI
Marchand Céline
DoB: 1972-08-02
PoB: Altinozu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marx Dormoy 75018 Paris France
1898895 817880362 @Company
@Persons
@UBO
@INPI
Marchand Céline
DoB: 1972-08-02
PoB: Altinozu TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marx Dormoy 75018 Paris France
2327073 440698777 @Company
@Persons
@UBO
@INPI
Marchand Céline
DoB: 1972-08-02
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
2452584 815202478 @Company
@Persons
@UBO
@INPI
Marchand Céline
DoB: 1972-08-02
PoB: Altinozu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marx Dormoy 75018 Paris France
2489059 790214449 @Company
@Persons
@UBO
@INPI
Marchand Céline
DoB: 1972-08-02
PoB: Altinozu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marx Dormoy 75018 Paris 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
2885025 522089846 @Company
@Persons
@UBO
@INPI
GARAGNANI MARCHAND Patricia
DoB: 1972-12-29
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chateau Gaillard 45000 Orléans France yes
@Cadastre
@Geotag
2885026 522089846 @Company
@Persons
@UBO
@INPI
GARAGNANI MARCHAND Patricia
DoB: 1972-12-29
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chateau Gaillard 45000 Orléans France yes
@Cadastre
@Geotag
2997181 487556805 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice
DoB: 1972-12-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de Rechèvres 28000 CHARTRES FRANCE
2997182 487556805 @Company
@Persons
@UBO
@INPI
MARCHAND Fabrice
DoB: 1972-12-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue de Rechèvres 28000 CHARTRES FRANCE
3376176 424782746 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Jean Sylvain
DoB: 1972-02-23
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1390 Chemin René Pouchol 6670 Levens FRANCE
4137163 791772999 @Company
@Persons
@UBO
@INPI
MARCHAND Monique
DoB: 1972-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Blaise Pascal Bâtiment A1 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5892350 789952058 @Company
@Persons
@UBO
@INPI
MARCHAND Eddy Bernard Henri
DoB: 1972-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Grande Rue 38700 La Tronche France
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
5989812 529028102 @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 44000 Nantes France
5989813 529028102 @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 44000 Nantes 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
6057578 820502029 @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 yes
@Cadastre
@Geotag
6057579 820502029 @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 yes
@Cadastre
@Geotag
6079289 791398753 @Company
@Persons
@UBO
@INPI
MARCHAND DESHAIS Marie-Laure Anne
DoB: 1972-05-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bas Friloux 44440 Trans Sur Erdre France yes
@Cadastre
@Geotag
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
6526181 817435233 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel
DoB: 1972-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jules Vedrines 44300 Nantes FRANCE
7116755 801474735 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel, Alexandre
DoB: 1972-05-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jules Védrines 44300 Nantes 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
7442002 479765372 @Company
@Persons
@UBO
@INPI
MARCHAND Christelle
DoB: 1972-12-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SAULES 34140 LOUPIAN FRANCE
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
8960345 443828553 @Company
@Persons
@UBO
@INPI
LECONTE LOISEAU Christelle Andrée Catherine
DoB: 1972-01-28
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE
10320584 507419919 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET Britt Anne
DoB: 1972-11-08
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Gare 73210 Landry FRANCE
10674723 824016695 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric, Claude, Maurice
DoB: 1972-12-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de la Plaine 10800 Cormost FRANCE
11411277 448902007 @Company
@Persons
@UBO
@INPI
MARCHAND COSME Annie
DoB: 1972-04-12
PoB: 27103 Bourg-Achard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Canadiens 27800 La Haye-de-Calleville FRANCE
11500460 791957590 @Company
@Persons
@UBO
@INPI
MARCHAND Julien Jean Michel
DoB: 1972-12-02
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Cassien 21350 Massingy-les-Vitteaux FRANCE
11505846 326635836 @Company
@Persons
@UBO
@INPI
DRUETTE Sandie
DoB: 1972-12-31
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Colonel Victor Marchand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11654826 509341376 @Company
@Persons
@UBO
@INPI
MARCHAND Loïc
DoB: 1972-12-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cours Victor Hugo 42000 Saint-Etienne FRANCE
11738722 810231217 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel
DoB: 1972-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jules Vedrine 44300 Nantes 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
15265265 412439978 @Company
@Persons
@UBO
@INPI
DUBOIS HUOT MARCHAND Claire
DoB: 1972-05-26
PoB: OFFENBURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SCHWEITZER 68700 CERNAY 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

 

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.