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 1974-12-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388346 822027801 @Company
@Persons
@UBO
@INPI
MARCHAND CHRISTOPHE
DoB: 1974-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grande Motte 49430 Durtal France
1170744 511590960 @Company
@Persons
@UBO
@INPI
MARCHAND Jérôme Jean Luc François
DoB: 1974-12-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue De l' Obélisque 77515 Saint-Augustin FRANCE
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
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
3376135 480618081 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
DoB: 1974-02-05
PoB: KAELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Maréchal Foch 6000 Nice FRANCE
3476568 409843760 @Company
@Persons
@UBO
@INPI
BELLONE Karel
DoB: 1974-06-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Général Marchand 83000 Toulon FRANCE
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
3779000 404912289 @Company
@Persons
@UBO
@INPI
BRINGOUX MARCHAND Christelle, Renée, Françoise
DoB: 1974-12-12
PoB: 52490 Thonnance-les-Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Barotte 52110 Brachay FRANCE yes
@Cadastre
@Geotag
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
4167034 419900360 @Company
@Persons
@UBO
@INPI
MARCHAND Eric André Marce
DoB: 1974-06-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Hameau de la Fosse 91780 Chalo Saint-Mars 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
5723569 799056098 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1974-06-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Henri Matisse 77000 La rochette FRANCE yes
@Cadastre
@Geotag
5735785 799065792 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1974-06-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Henri Matisse 77000 La rochette FRANCE yes
@Cadastre
@Geotag
6235456 513831073 @Company
@Persons
@UBO
@INPI
CATARINO Maria de Fatima
DoB: 1974-03-11
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Moulin Marchand 77220 Favières FRANCE
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
6918017 498244342 @Company
@Persons
@UBO
@INPI
MARCHAND Gérald
DoB: 1974-04-14
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rte Départementale 20 51490 SELLES FRANCE yes
@Cadastre
@Geotag
7599117 429222474 @Company
@Persons
@UBO
@INPI
MARCHAND Denis
DoB: 1974-06-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Droite 5230 Avançon 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
8037419 819608183 @Company
@Persons
@UBO
@INPI
BOURDIN MARCHAND Nancy Myriam Denise Marthe
DoB: 1974-12-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Grand Maurian 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037420 819608183 @Company
@Persons
@UBO
@INPI
BOURDIN MARCHAND Nancy Myriam Denise Marthe
DoB: 1974-12-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Grand Maurian 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10532967 322942871 @Company
@Persons
@UBO
@INPI
MARCHAND MEISTER Delphine
DoB: 1974-12-14
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1a rue Pierre Mendès France 77100 Nanteuil-les-Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12811096 789386869 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1974-10-15
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Beugons 2 les Quadrettes 13700 Marignane FRANCE
12817330 502606015 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1974-10-15
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Corse 13220 Châteauneuf-les-Martigues FRANCE
12940832 501703177 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre Louis Charles
DoB: 1974-07-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65230 Larroque FRANCE
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
13417618 447988510 @Company
@Persons
@UBO
@INPI
CHENOT MARCHAND Sabine
DoB: 1974-02-08
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOTISSEMNET LES OLIVIERS QUARTIER BRIEUGNE 84400 RUSTREL 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
15413500 505193326 @Company
@Persons
@UBO
@INPI
MARLINE MARCHAND Marie-Laure
DoB: 1974-11-06
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Stade 90170 Anjoutey 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.