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 1974-03-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494950 403652167 @Company
@Persons
@UBO
@INPI
FOURNIER Dimitri
DoB: 1974-02-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin Marchand 25000 Besançon FRANCE
1726317 384958120 @Company
@Persons
@UBO
@INPI
MARCHAND PIERSON-GOGUEY Hélène Léda
DoB: 1974-02-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Trois Frères 75018 Paris France
1746928 510495930 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1974-06-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Garibaldi Saint Maur les Fosses 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
1746929 510495930 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1974-06-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Garibaldi Saint Maur les Fosses 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
3397265 452047541 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1974-02-05
PoB: KAELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3610155 813206018 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel Pierre
DoB: 1974-05-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
476 Rue des Potets Cidex 264 71570 La Chapelle-de-Guinchay France
5701547 493372304 @Company
@Persons
@UBO
@INPI
MARCHAND BLOSSIER Margarett
DoB: 1974-03-02
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES VICTIMES DU NAZISME 72000 LE MANS FRANCE
5721142 400369583 @Company
@Persons
@UBO
@INPI
MARCHAND BLOSSIER Margarett
DoB: 1974-03-02
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Victimes du Nazisme 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721143 400369583 @Company
@Persons
@UBO
@INPI
MARCHAND BLOSSIER Margarett
DoB: 1974-03-02
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Victimes du Nazisme 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673993 799946470 @Company
@Persons
@UBO
@INPI
MARCHAND Ludovic Jacques Pierre
DoB: 1974-12-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Bans 86310 Saint-Savin FRANCE yes
@Cadastre
@Geotag
6673994 799946470 @Company
@Persons
@UBO
@INPI
MARCHAND Ludovic Jacques Pierre
DoB: 1974-12-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Bans 86310 Saint-Savin FRANCE yes
@Cadastre
@Geotag
7523108 338260599 @Company
@Persons
@UBO
@INPI
MARCHAND Charles
DoB: 1974-02-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
249 rue Jean Jaurès le Florus 2 83600 Fréjus FRANCE
8510901 505193326 @Company
@Persons
@UBO
@INPI
MARLINE MARCHAND Marie-Laure
DoB: 1974-11-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Stade 90170 Anjoutey FRANCE yes
@Cadastre
@Geotag
14650193 408399640 @Company
@Persons
@UBO
@INPI
RIBOULLEAU Christophe, Stéphane
DoB: 1974-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Mission Marchand 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.