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 1974-04-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367627 481934685 @Company
@Persons
@UBO
@INPI
MARCHAND Malika Gabrielle
DoB: 1974-02-11
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE de Chez Tricard 17770 Migron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367628 481934685 @Company
@Persons
@UBO
@INPI
MARCHAND Malika Gabrielle
DoB: 1974-02-11
PoB: 86194 POITIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RTE de Chez Tricard 17770 Migron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732844 789412889 @Company
@Persons
@UBO
@INPI
MARCHAND MARTINEZ Christine
DoB: 1974-01-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Martin 34600 Villemagne-l'Argentière FRANCE
3059514 498868678 @Company
@Persons
@UBO
@INPI
MARCHAND STASSI Sidonie Marie Daniele
DoB: 1974-01-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 bis Chemin Montlezon 30150 Montfaucon France yes
@Cadastre
@Geotag
3059515 498868678 @Company
@Persons
@UBO
@INPI
MARCHAND STASSI Sidonie Marie Daniele
DoB: 1974-01-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Chemin Montlezon 30150 Montfaucon France yes
@Cadastre
@Geotag
3712707 539406181 @Company
@Persons
@UBO
@INPI
MARCHAND STASSI Sidonie
DoB: 1974-01-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47bis chemin de Montleron 30150 Montfaucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737567 501555395 @Company
@Persons
@UBO
@INPI
MARCHAND STASSI Sidonie
DoB: 1974-01-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47bis chemin de Montlezon 30150 Montfaucon FRANCE
3809044 421615154 @Company
@Persons
@UBO
@INPI
MARCHAND SAPERAS Chrystel Laetitia
DoB: 1974-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Traverse de la Cave Coopérative 66680 Canohès France
3811947 523652915 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier Jean Claude
DoB: 1974-01-18
PoB: 80591 Neuville-au-Bois (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Aspres 66270 Le Soler France
4758428 791403934 @Company
@Persons
@UBO
@INPI
TINAKICHT Rachid
DoB: 1974-05-06
PoB: ISSER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Léon Marchand 94320 Thiais FRANCE
5183778 494634553 @Company
@Persons
@UBO
@INPI
MARCHAND Aline
DoB: 1974-09-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES CHARMES 59554 NEUVILLE ST REMY FRANCE
5299329 793204421 @Company
@Persons
@UBO
@INPI
MARCHAND SOURISSE Betty, Guylaine, Charline, Michèle
DoB: 1974-04-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Jonquilles 14250 Tilly-sur-Seulles FRANCE
5299548 533775524 @Company
@Persons
@UBO
@INPI
MARCHAND SOURISSE Betty, Guylaine, Charline, Michèle
DoB: 1974-04-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Jonquilles 14250 Tilly-sur-Seulles 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
6835846 419251541 @Company
@Persons
@UBO
@INPI
SCEA LA FERME DU MONT D'OR
DoB: 502475684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mont d'Or 17290 Le Thou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051504 502475684 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel Jean-Marie
DoB: 1974-01-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Mont d'Or 17290 Le Thou FRANCE
7090872 327058160 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel, Jean-Marie
DoB: 1974-01-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mont d'Or 17290 Le Thou FRANCE
7184791 477980197 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1974-01-31
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 4EME BCP 68000 COLMAR FRANCE
7184792 477980197 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1974-01-31
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU 4EME BCP 68000 COLMAR FRANCE
7575330 487724593 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1974-01-16
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 boulevard du 36eme Di du Texas Clos Roseline 83700 Agay FRANCE yes
@Cadastre
@Geotag
8659873 531325546 @Company
@Persons
@UBO
@INPI
MARCHAND Willy Jean Marie
DoB: 1974-06-01
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Jules Beaunes 97200 Fort-de-France FRANCE
8659877 531325546 @Company
@Persons
@UBO
@INPI
MARCHAND Willy Jean Marie
DoB: 1974-06-01
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin Jules Beaunes 97200 Fort-de-France FRANCE
8876965 537708141 @Company
@Persons
@UBO
@INPI
MARCHAND Arnaud
DoB: 1974-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean-Marie Tullou 35740 Pacé FRANCE
9409852 500225651 @Company
@Persons
@UBO
@INPI
MARCHAND Stephane
DoB: 1974-01-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE ST JALMES 29300 QUIMPERLE FRANCE
9409853 500225651 @Company
@Persons
@UBO
@INPI
MARCHAND Stephane
DoB: 1974-01-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 RUE DE ST JALMES 29300 QUIMPERLE FRANCE
9464871 817585326 @Company
@Persons
@UBO
@INPI
DEMONCHEAUX MARCHAND-DEMONCHEAUX Géraldine Mireille Andrée
DoB: 1974-02-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De la Noyera Pavillon 7 38090 Villefontaine France
9652531 824789093 @Company
@Persons
@UBO
@INPI
DELMOND Bertrand, Michel, Pierre
DoB: 1974-04-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Chez le Marchand 87400 Saint-Léonard-de-Noblat FRANCE
11178082 501336663 @Company
@Persons
@UBO
@INPI
MARCHAND Tanguy Daniel Jean-Pierre
DoB: 1974-01-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Laennec 44550 Saint-Malo-de-Guersac France
11188237 490239779 @Company
@Persons
@UBO
@INPI
MARCHAND Tanguy Daniel Jean-Pierre
DoB: 1974-01-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Laennec 44550 Saint-Malo-de-Guersac France
11188238 490239779 @Company
@Persons
@UBO
@INPI
MARCHAND Tanguy Daniel Jean-Pierre
DoB: 1974-01-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 rue Laennec 44550 Saint-Malo-de-Guersac France
11197975 819889387 @Company
@Persons
@UBO
@INPI
MARCHAND Tanguy Daniel Jean-Pierre
DoB: 1974-01-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Laënnec 44550 Saint Malo de Guersac France yes
@Cadastre
@Geotag
11197976 819889387 @Company
@Persons
@UBO
@INPI
MARCHAND Tanguy Daniel Jean-Pierre
DoB: 1974-01-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Laënnec 44550 Saint Malo de Guersac France yes
@Cadastre
@Geotag
11314044 487915209 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1974-06-02
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue PASTEUR 39110 France
12209477 797894052 @Company
@Persons
@UBO
@INPI
AISSAOUI Guendouz
DoB: 1974-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12209478 797894052 @Company
@Persons
@UBO
@INPI
AISSAOUI Guendouz
DoB: 1974-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12423570 533023388 @Company
@Persons
@UBO
@INPI
ABDOURAHMAN MAHAMOUD Fatouma
DoB: 1974-01-01
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard de la mission marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12423571 533023388 @Company
@Persons
@UBO
@INPI
ABDOURAHMAN MAHAMOUD Fatouma
DoB: 1974-01-01
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard de la mission marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12959140 403594443 @Company
@Persons
@UBO
@INPI
MARCHAND Françoise, Marguerite, Jeanne
DoB: 1974-01-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Galieni 65500 Vic-Bigorre FRANCE
12959141 403594443 @Company
@Persons
@UBO
@INPI
MARCHAND Françoise, Marguerite, Jeanne
DoB: 1974-01-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 boulevard Galieni 65500 Vic-Bigorre FRANCE
13746400 503032237 @Company
@Persons
@UBO
@INPI
MARCHAND Willy
DoB: 1974-06-01
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Balata 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746401 503032237 @Company
@Persons
@UBO
@INPI
MARCHAND Willy
DoB: 1974-06-01
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Balata 97200 Fort de France France yes
@Cadastre
@Geotag
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.