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 1973-05-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693453 492589197 @Company
@Persons
@UBO
@INPI
MARCHAND Aurélie
DoB: 1973-06-27
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Bleuzen La Fonderie . 92170 Vanves FRANCE
1610704 498821420 @Company
@Persons
@UBO
@INPI
MARCHAND Francois
DoB: 1973-12-03
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 95710 Ambleville FRANCE
1610705 498821420 @Company
@Persons
@UBO
@INPI
MARCHAND Francois
DoB: 1973-12-03
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue 95710 Ambleville FRANCE
1775924 528676190 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1973-08-15
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
1775925 528676190 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1973-08-15
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
1775926 528676190 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1973-08-15
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Charlot 75003 Paris France yes
@Cadastre
@Geotag
2063883 812177244 @Company
@Persons
@UBO
@INPI
Marchand Alexis
DoB: 1973-08-15
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Charlot 75003 Paris France
2339788 492589197 @Company
@Persons
@UBO
@INPI
MARCHAND Aurélie
DoB: 1973-06-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fonderie 23 rue Jean Bleuzen 92170 Vanves France
2974573 422393363 @Company
@Persons
@UBO
@INPI
PIOT MARCHAND Natacha
DoB: 1973-10-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin de la Silberrunz 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119815 529748170 @Company
@Persons
@UBO
@INPI
MARCHAND Peggy Angélique
DoB: 1973-07-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Baguets 30128 Garons France
5849843 821257920 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier Daniel Claude
DoB: 1973-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Eglise 38240 Meylan France yes
@Cadastre
@Geotag
6064289 450639240 @Company
@Persons
@UBO
@INPI
MARCHAND Régis Jean Michel
DoB: 1973-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Curette Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
7990788 530024777 @Company
@Persons
@UBO
@INPI
MARCHAND BAPTISTE Sandrine Séverine
DoB: 1973-06-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles de Gaulle 37150 Francueil France
8018730 418190005 @Company
@Persons
@UBO
@INPI
MARCHAND BAPTISTE Sandrine Séverine
DoB: 1973-06-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles de Gaulle 37150 Francueil France
8202005 814821161 @Company
@Persons
@UBO
@INPI
MARCHAND POIRET Muriel
DoB: 1973-11-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Foret Royale 1572 Route de Bouloc 31340 Vacquiers France
8920990 505374173 @Company
@Persons
@UBO
@INPI
BLANCHET MALGORN Jane
DoB: 1973-06-16
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Marchand Numéro 23 25 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9836776 481788891 @Company
@Persons
@UBO
@INPI
MARCHAND Eve, Marie
DoB: 1973-02-03
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 - 6 rue Charles Peguy Bâtiment Vigny 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
9836777 481788891 @Company
@Persons
@UBO
@INPI
MARCHAND Eve, Marie
DoB: 1973-02-03
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 - 6 rue Charles Peguy Bâtiment Vigny 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
10097509 531125482 @Company
@Persons
@UBO
@INPI
MARCHAND Boris
DoB: 1973-01-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Richemont 54136 Bouxieres-aux-Dames FRANCE yes
@Cadastre
@Geotag
10097510 531125482 @Company
@Persons
@UBO
@INPI
MARCHAND Boris
DoB: 1973-01-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Richemont 54136 Bouxieres-aux-Dames FRANCE yes
@Cadastre
@Geotag

 

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.