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 1972-07-04 found 25 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
1279588 513575472 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1972-07-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 22250 Eréac FRANCE yes
@Cadastre
@Geotag
1279589 513575472 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1972-07-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay 22250 Eréac 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
1297267 350643516 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe, Gilles, Marc
DoB: 1972-07-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Launay 22250 Eréac 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
4894251 492128871 @Company
@Persons
@UBO
@INPI
MARCHAND Yann Emile
DoB: 1972-07-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée De la Grillonniere 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6401827 447644477 @Company
@Persons
@UBO
@INPI
LE MARCHAND FEREY Florence
DoB: 1972-05-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
26 Rue Boris Vian 33700 Mérignac 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
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
8064413 491691432 @Company
@Persons
@UBO
@INPI
MARCHAND Didier
DoB: 1972-09-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thiers 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286880 809453905 @Company
@Persons
@UBO
@INPI
MARCHAND BALLY Aurélie
DoB: 1972-07-04
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Alfred Dumeril 31000 Toulouse 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
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
11379950 793991746 @Company
@Persons
@UBO
@INPI
MARCHAND DUVAL Séverine
DoB: 1972-04-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Route De Bonnemare 27440 Bacqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237268 822599130 @Company
@Persons
@UBO
@INPI
MARCHAND PONTOIREAU Claire Pascale
DoB: 1972-07-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Parc 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12237269 822599130 @Company
@Persons
@UBO
@INPI
MARCHAND PONTOIREAU Claire Pascale
DoB: 1972-07-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Parc 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12703578 803013747 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel, Pierre, Robert
DoB: 1972-07-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Flandres Dunkerque Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
13298032 821745692 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel
DoB: 1972-07-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Cami de la Serra Maison Rey Lavignottes 64370 Arnos FRANCE
13763063 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 François 97240 LE FRANCOIS 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

 

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.