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 1974-04-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493598 502520927 @Company
@Persons
@UBO
@INPI
FOLIE HOULE Gersande Micheline Geneviève
DoB: 1974-06-04
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Espace Marchand du Manoir le Thuit Signol 27370 Le Thuit de l'Oison FRANCE
2457445 445218019 @Company
@Persons
@UBO
@INPI
Marchand Sophie
DoB: 1974-09-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Nicolas Appert 29900 Concarneau France yes
@Cadastre
@Geotag
2457448 445218019 @Company
@Persons
@UBO
@INPI
Marchand Sophie
DoB: 1974-09-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue Nicolas Appert 29900 Concarneau France yes
@Cadastre
@Geotag
2737505 482971520 @Company
@Persons
@UBO
@INPI
MARCHAND Severine
DoB: 1974-03-13
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE MONT LOUIS 66210 LES ANGLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737506 482971520 @Company
@Persons
@UBO
@INPI
MARCHAND Severine
DoB: 1974-03-13
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 AVENUE DE MONT LOUIS 66210 LES ANGLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155477 818961179 @Company
@Persons
@UBO
@INPI
DERNELLE MARCHAND Stéphanie Marie Jeanne
DoB: 1974-12-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de Cornian 30650 Rochefort-du-Gard France
3155478 818961179 @Company
@Persons
@UBO
@INPI
DERNELLE MARCHAND Stéphanie Marie Jeanne
DoB: 1974-12-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin de Cornian 30650 Rochefort-du-Gard France
3808864 821724663 @Company
@Persons
@UBO
@INPI
MARCHAND SAPERAS Chrystel Laetitia
DoB: 1974-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Garrigue Las Palabas 66350 Toulouges France
3808865 821724663 @Company
@Persons
@UBO
@INPI
MARCHAND SAPERAS Chrystel Laetitia
DoB: 1974-04-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Garrigue Las Palabas 66350 Toulouges 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
4797573 508345881 @Company
@Persons
@UBO
@INPI
SANE Babacar
DoB: 1974-08-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Colonel Marchand 94800 Villejuif 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
5230686 753833052 @Company
@Persons
@UBO
@INPI
JAMBOT MARCHAND Angélique
DoB: 1974-06-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Châteauneuf 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230687 753833052 @Company
@Persons
@UBO
@INPI
JAMBOT MARCHAND Angélique
DoB: 1974-06-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Châteauneuf 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235289 518572326 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1974-10-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Castelnau 18290 Chârost FRANCE
5636471 814494555 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1974-05-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Nicolas Copernic 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
6019303 483275806 @Company
@Persons
@UBO
@INPI
MARCHAND Mickael Laurent Loïc
DoB: 1974-07-18
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Rabelais 44800 Saint-Herblain France
7629810 505161703 @Company
@Persons
@UBO
@INPI
BLIN Arnaud
DoB: 1974-09-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ernest Marchand Saillant 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7871253 508534716 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1974-09-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Révérend Pére Christian Gilbert Appt. 89 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7893011 520301417 @Company
@Persons
@UBO
@INPI
MARCHAND HUCHE Laure
DoB: 1974-08-09
PoB: Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Port Maron 78740 Vaux-sur-Seine FRANCE
7932740 508534955 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1974-09-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Révérend Père Christian Gilbert Appart 89 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7984601 828766733 @Company
@Persons
@UBO
@INPI
BORDOT Cyril Raymond Louis
DoB: 1974-09-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 boulevard Marchand Duplessis 37000 Tours France
8049064 822367678 @Company
@Persons
@UBO
@INPI
DESTRIEUX David
DoB: 1974-07-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue du Docteur Marchand 37360 Sonzay France
8737800 750123952 @Company
@Persons
@UBO
@INPI
MARCHAND Cyril
DoB: 1974-06-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Rollins Nouveau Rouchilloux 63190 Orléat FRANCE
8877415 525093167 @Company
@Persons
@UBO
@INPI
MARCHAND Arnaud Marcel Joseph
DoB: 1974-06-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean-Marie Tullou 35740 Pacé FRANCE
8877416 525093167 @Company
@Persons
@UBO
@INPI
MARCHAND Arnaud Marcel Joseph
DoB: 1974-06-05
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue Jean-Marie Tullou 35740 Pacé FRANCE
9410996 519645717 @Company
@Persons
@UBO
@INPI
MARCHAND LE TURDU Stéphanie, Marie, Thérèse
DoB: 1974-09-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 cité du Stankou 29510 Landrévarzec FRANCE
10675190 821837036 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1974-03-26
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue du Banc 10330 Lentilles FRANCE
11472471 491447876 @Company
@Persons
@UBO
@INPI
MARCHAND BECLE Véronique Françoise Bernadette Louise
DoB: 1974-09-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
29 Grande Rue 21130 Tillenay FRANCE
12228806 789754884 @Company
@Persons
@UBO
@INPI
PINCHAUX MASSA Virginie
DoB: 1974-12-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE
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
13042134 489740241 @Company
@Persons
@UBO
@INPI
LE MARCHAND CARRIERE Eléonore
DoB: 1974-10-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place du Château les Avalats 81160 Saint-Juéry FRANCE
13092404 490773827 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphanie
DoB: 1974-07-17
PoB: 19031 BRIVE-LA-GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lot la Garenne Haute 24120 La Feuillade FRANCE
14689482 449296128 @Company
@Persons
@UBO
@INPI
GAVAZZI MARCHAND Emmanuelle
DoB: 1974-04-09
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Chemin du Chevrenay 42460 Villers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15426355 508534716 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1974-09-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gilbert Appt.89 22 Rue du Révérend Pére Christian 92600 Asnières-sur-Seine 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.