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 1972-08-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32498 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
1370620 804228112 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel, Jean-Michel
DoB: 1972-02-24
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez la Botte 16310 Massignac FRANCE yes
@Cadastre
@Geotag
1370621 804228112 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel, Jean-Michel
DoB: 1972-02-24
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez la Botte 16310 Massignac FRANCE yes
@Cadastre
@Geotag
1782664 511131120 @Company
@Persons
@UBO
@INPI
LE MARCHAND Blandine
DoB: 1972-08-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai François Mauriac 75013 Paris France
1845332 480038181 @Company
@Persons
@UBO
@INPI
CARPENTIER VINCENT
DoB: 1972-08-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Commandant Marchand 75016 Paris 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
2365241 790486237 @Company
@Persons
@UBO
@INPI
Carpentier Vincent Jean Marcel
DoB: 1972-08-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Commandant Marchand 75016 Paris France
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
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
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
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
5885773 517890232 @Company
@Persons
@UBO
@INPI
MARCHAND Eddy Bernard Henri
DoB: 1972-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Grande Rue 38700 La Tronche France
5885775 517890232 @Company
@Persons
@UBO
@INPI
MARCHAND Eddy Bernard Henri
DoB: 1972-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Grande Rue 38700 La Tronche France
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
6057930 450065974 @Company
@Persons
@UBO
@INPI
MARCHAND DULAPT Sylvie
DoB: 1972-08-04
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardiniers 44190 Gorges 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
6600442 394331276 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Bernard Jean-Louis
DoB: 1972-09-16
PoB: 89387 Sens
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue du Culrond 89140 Gisy-les-Nobles FRANCE
6638017 753833680 @Company
@Persons
@UBO
@INPI
MARCHAND Angélique
DoB: 1972-06-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Richard 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6638018 753833680 @Company
@Persons
@UBO
@INPI
MARCHAND Angélique
DoB: 1972-06-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Richard 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
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
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
7992952 418864021 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier MickaëL
DoB: 1972-08-14
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauderie 37350 Barrou 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
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
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
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
12368246 803351402 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAND Laure Marine Gabrielle
DoB: 1972-04-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Bretagne 92500 Rueil-Malmaison 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
13001187 422542886 @Company
@Persons
@UBO
@INPI
MICHEL HUOT-MARCHAND Lydie Sandrine
DoB: 1972-08-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
70500 Jonvelle 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
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
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
15930553 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
16122937 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.