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 1976-03-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2997183 487556805 @Company
@Persons
@UBO
@INPI
MARCHAND HERISSON Aurélie
DoB: 1976-03-30
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Monts Rouges 28130 VILLIERS LE MORHIER FRANCE
2997184 487556805 @Company
@Persons
@UBO
@INPI
MARCHAND HERISSON Aurélie
DoB: 1976-03-30
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 les Monts Rouges 28130 VILLIERS LE MORHIER FRANCE
6888987 828604496 @Company
@Persons
@UBO
@INPI
MARCHAND Claude, Blaise, Hermane
DoB: 1976-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Henri Martin 2100 Saint-Quentin FRANCE
6888988 828604496 @Company
@Persons
@UBO
@INPI
MARCHAND Claude, Blaise, Hermane
DoB: 1976-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Henri Martin 2100 Saint-Quentin FRANCE
9889787 484484811 @Company
@Persons
@UBO
@INPI
MARCHAND Juan-Carlos
DoB: 1976-10-06
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT MALLET 49160 LONGUE JUMELLES FRANCE
12563071 781142773 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier,François
DoB: 1976-05-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Geuffroy 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578817 421577495 @Company
@Persons
@UBO
@INPI
MARCHAND MERIEUX Sidonie
DoB: 1976-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15901733 399542059 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD de SAINT PRIEST de VAUCELLES Golvine Marie Catherine
DoB: 1976-03-31
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pavillon 61130 Pouvrai 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.