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 1975-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517476 492954631 @Company
@Persons
@UBO
@INPI
MARCHAND Jean baptiste
DoB: 1975-10-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Richard Baret 75017 Paris France
2166998 820498285 @Company
@Persons
@UBO
@INPI
Marchand Cyril Jean Guy
DoB: 1975-07-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Emmanuel Chauvière 75015 Paris France
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
4941056 424086197 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1975-12-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue du Berger 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
5348633 480150150 @Company
@Persons
@UBO
@INPI
MARCHAND Amélie
DoB: 1975-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard de Courcelles 75017 Paris 17 FRANCE
6164831 532950102 @Company
@Persons
@UBO
@INPI
MARCHAND DIGONNET Nadège Dany
DoB: 1975-08-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mayol 43210 Malvalette France
6886869 480061845 @Company
@Persons
@UBO
@INPI
MARCHAND GIRARDIN Magalie
DoB: 1975-12-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mont Martin 51190 Flavigny FRANCE
6908494 828016188 @Company
@Persons
@UBO
@INPI
MARCHAND GIRARDIN Magalie, Pascale
DoB: 1975-12-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mont Martin 51190 Flavigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6908495 828016188 @Company
@Persons
@UBO
@INPI
MARCHAND GIRARDIN Magalie, Pascale
DoB: 1975-12-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Mont Martin 51190 Flavigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921739 827802018 @Company
@Persons
@UBO
@INPI
MARCHAND GIRARDIN Magalie Pascale
DoB: 1975-12-17
PoB: 51230 N‰Pernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mont Martin 51190 Flavigny FRANCE
6921740 827802018 @Company
@Persons
@UBO
@INPI
MARCHAND GIRARDIN Magalie Pascale
DoB: 1975-12-17
PoB: 51230 N‰Pernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Mont Martin 51190 Flavigny FRANCE
6933742 512120254 @Company
@Persons
@UBO
@INPI
GIRARDIN NÉE MARCHAND Magalie Pascale
DoB: 1975-12-17
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Mont Martin 51190 FLAVIGNY FRANCE yes
@Cadastre
@Geotag
7027167 351939731 @Company
@Persons
@UBO
@INPI
MARCHAND BOICHE Pauline
DoB: 1975-05-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Dunkerque 75009 Paris 09 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
7051503 502475684 @Company
@Persons
@UBO
@INPI
MARCHAND TOURNEUR Stéphanie Marie-Claire
DoB: 1975-04-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont d'Or 17290 Le Thou FRANCE
10089007 810286526 @Company
@Persons
@UBO
@INPI
MARCHAND Cyril
DoB: 1975-04-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Mortaison 54360 Damelevières FRANCE yes
@Cadastre
@Geotag
11977190 534019930 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Baptiste René Jacques-Albert
DoB: 1975-05-17
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue des Eaux Vives 1207 Geneve Suisse yes
@Cadastre
@Geotag
11977191 534019930 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Baptiste René Jacques-Albert
DoB: 1975-05-17
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue des Eaux Vives 1207 Geneve Suisse yes
@Cadastre
@Geotag
11997231 532159225 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Baptiste René Jacques-Albert
DoB: 1975-05-17
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue des Eaux Vives 1207 Geneve Suisse yes
@Cadastre
@Geotag
11997232 532159225 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Baptiste René Jacques-Albert
DoB: 1975-05-17
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue des Eaux Vives 1207 Geneve Suisse 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.