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 1975-04-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066864 830929659 @Company
@Persons
@UBO
@INPI
MARCHAND HERSIGNY Vanessa Edith Gabrielle
DoB: 1975-04-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Béguinettes 8260 Estrebay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066865 830929659 @Company
@Persons
@UBO
@INPI
MARCHAND HERSIGNY Vanessa Edith Gabrielle
DoB: 1975-04-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Béguinettes 8260 Estrebay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342231 528932767 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Baptiste
DoB: 1975-10-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Batignolles 75017 Paris France
2392774 813714268 @Company
@Persons
@UBO
@INPI
Delamarche Marchand Marie
DoB: 1975-02-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Mandar 75002 Paris France
2984520 343729430 @Company
@Persons
@UBO
@INPI
MARCHAND Ludovic
DoB: 1975-05-05
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 La Saudière 28160 Yèvres FRANCE
3443244 820664530 @Company
@Persons
@UBO
@INPI
MARCHAND Abram Alexandre Paul
DoB: 1975-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Charles Peguy 6100 Nice FRANCE
4722615 394315436 @Company
@Persons
@UBO
@INPI
CHAPPUIT Yann
DoB: 1975-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 bis Impasse Marchand 94130 Nogent-sur-Marne FRANCE
4759511 789870623 @Company
@Persons
@UBO
@INPI
AMOUSSOU-GUENOU MARCHAND Ingrid
DoB: 1975-12-10
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1031 Route des Tisserands 76560 Harcanville FRANCE
4772294 792470999 @Company
@Persons
@UBO
@INPI
BEDOYA CANO Hector Fabio
DoB: 1975-08-30
PoB: LA VIRGINIA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Robert Marchand 94250 Gentilly FRANCE
5355036 827614363 @Company
@Persons
@UBO
@INPI
MARCHAND Arnaud
DoB: 1975-10-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Mare Ferme de la Dîme 14210 Avenay FRANCE
6630861 797555224 @Company
@Persons
@UBO
@INPI
MARCHAND BELLICAULT Caroline Nicole Eugénie Marie
DoB: 1975-07-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 86190 Villiers FRANCE yes
@Cadastre
@Geotag
6630862 797555224 @Company
@Persons
@UBO
@INPI
MARCHAND BELLICAULT Caroline Nicole Eugénie Marie
DoB: 1975-07-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Eglise 86190 Villiers FRANCE yes
@Cadastre
@Geotag
6676714 812309110 @Company
@Persons
@UBO
@INPI
MARCHAND BELLICAULT Caroline Nicole Eugénie Marie
DoB: 1975-07-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 86190 Villiers FRANCE
7033217 380442764 @Company
@Persons
@UBO
@INPI
MARCHAND Pauline
DoB: 1975-05-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBON 36330 VELLES FRANCE
7931270 499276129 @Company
@Persons
@UBO
@INPI
MARCHAND Karine
DoB: 1975-07-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route de Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931271 499276129 @Company
@Persons
@UBO
@INPI
MARCHAND Karine
DoB: 1975-07-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Route de Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010522 500934872 @Company
@Persons
@UBO
@INPI
JANNIN Annabelle
DoB: 1975-04-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard Marchand Duplessis 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113245 352390025 @Company
@Persons
@UBO
@INPI
GRANDJEAN MARCHAND Karine
DoB: 1975-02-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Professeur Calmette 92360 Meudon FRANCE
10275490 538262106 @Company
@Persons
@UBO
@INPI
MARCHAND JANSSEN Cécile
DoB: 1975-10-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Primevères 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10689581 452166861 @Company
@Persons
@UBO
@INPI
MARCHAND Denis Michel Andre
DoB: 1975-11-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAUL HERVY 10430 ROSIERES PRES TROYES FRANCE
10690406 511756249 @Company
@Persons
@UBO
@INPI
MARCHAND Michel Gilbert Gérard
DoB: 1975-03-02
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Grande rue 51240 Songy FRANCE
11485338 482472255 @Company
@Persons
@UBO
@INPI
DUPOIRIER Fabien, Jean, Robert
DoB: 1975-07-03
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
12067404 453944324 @Company
@Persons
@UBO
@INPI
MARCHAND MALVY Sonia
DoB: 1975-10-02
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT LE BOUQUET 11800 BARBAIRA FRANCE yes
@Cadastre
@Geotag
12252069 521980284 @Company
@Persons
@UBO
@INPI
MARCHAND THELLIER Justine
DoB: 1975-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Louise Michel 78800 Houilles FRANCE
12252070 521980284 @Company
@Persons
@UBO
@INPI
MARCHAND THELLIER Justine
DoB: 1975-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Louise Michel 78800 Houilles FRANCE
12264835 797853918 @Company
@Persons
@UBO
@INPI
MARCHAND THELLIER Justine
DoB: 1975-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Louise Michel 78800 Houilles FRANCE
12293993 510321680 @Company
@Persons
@UBO
@INPI
BARROT AMIEL Florence
DoB: 1975-06-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Colonel Marchand 92370 Chaville FRANCE
12293994 510321680 @Company
@Persons
@UBO
@INPI
BARROT AMIEL Florence
DoB: 1975-06-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Colonel Marchand 92370 Chaville FRANCE
15411796 509001970 @Company
@Persons
@UBO
@INPI
MARCHAND BELLICAULT Caroline Nicole Eugénie Marie
DoB: 1975-07-29
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Église 86190 Villiers France yes
@Cadastre
@Geotag
15889270 884702648 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe, Guislain
DoB: 1975-09-01
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 c Rue Pasteur 59213 Saint-Martin-sur-Écaillon FRANCE
15889271 884702648 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe, Guislain
DoB: 1975-09-01
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 c Rue Pasteur 59213 Saint-Martin-sur-Écaillon FRANCE
16037426 821249307 @Company
@Persons
@UBO
@INPI
MARCHAND Arnaud
DoB: 1975-02-04
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de l'Europe 28360 Luplanté France

 

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.