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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCHAND 1976-04-17 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1208325 | 538000472 @Company @Persons @UBO @INPI |
ROMAIN Camille DoB: 1976-03-13 PoB: MARCHAND HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée Antoine de Saint-Exupery 93200 Saint-Denis FRANCE | ||
| 3879353 | 750156085 @Company @Persons @UBO @INPI |
MARCHAND Pierre Jean François DoB: 1976-02-24 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Henri Moissan 66000 Perpignan France | ||
| 4784585 | 531570026 @Company @Persons @UBO @INPI |
MARCHAND Gaël DoB: 1976-04-17 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue de la Noyera - Pavillon 7 38090 Villefontaine FRANCE | ||
| 6819030 | 452219520 @Company @Persons @UBO @INPI |
MARCHAND Grégoire DoB: 1976-08-01 PoB: 94038 L'HAY-LES-ROSES (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue Rudolph Diesel 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 6820847 | 803659853 @Company @Persons @UBO @INPI |
MARCHAND Grégoire DoB: 1976-08-01 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Rudolph Diesel 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 6820848 | 803659853 @Company @Persons @UBO @INPI |
MARCHAND Grégoire DoB: 1976-08-01 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Rudolph Diesel 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 6823158 | 819433095 @Company @Persons @UBO @INPI |
MARCHAND TRICOIRE Corinne DoB: 1976-08-11 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Celle 17490 Macqueville FRANCE | yes @Cadastre @Geotag |
|
| 6823159 | 819433095 @Company @Persons @UBO @INPI |
MARCHAND TRICOIRE Corinne DoB: 1976-08-11 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de la Celle 17490 Macqueville FRANCE | yes @Cadastre @Geotag |
|
| 6830047 | 828162974 @Company @Persons @UBO @INPI |
MARCHAND TRICOIRE Corinne DoB: 1976-08-11 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Celle 17490 Macqueville FRANCE | ||
| 6846873 | 490007689 @Company @Persons @UBO @INPI |
TRICOIRE MARCHAND Corinne DoB: 1976-08-11 PoB: 16102 Cognac P.Physique Quality: Associé @OCCRP Alef @WC |
135 Rue de la République 16100 Cognac FRANCE | ||
| 7107292 | 521270975 @Company @Persons @UBO @INPI |
MARCHAND Stéphane Laurent DoB: 1976-05-08 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue des Pêcheurs d'Islande 17300 Rochefort FRANCE | ||
| 8467937 | 324744101 @Company @Persons @UBO @INPI |
MARCHAND Sarah DoB: 1976-04-17 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Parzon 33240 Asques France | ||
| 8467940 | 324744101 @Company @Persons @UBO @INPI |
MARCHAND Sarah DoB: 1976-04-17 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
6 Parzon 33240 Asques France | ||
| 9456040 | 525200309 @Company @Persons @UBO @INPI |
MARCHAND Gaël Christophe DoB: 1976-04-17 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue De la Noyera Pavillon 7 38090 Villefontaine France | ||
| 9926889 | 420813677 @Company @Persons @UBO @INPI |
SABIN PLESSIS Christine DoB: 1976-08-13 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Felix Marchand 53200 Saint-Fort FRANCE | ||
| 9965107 | 823862586 @Company @Persons @UBO @INPI |
SABIN PLESSIS-SABIN Christine, Marie, Brigitte DoB: 1976-08-13 PoB: 53062 CHATEAU GONTIER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Felix Marchand 53200 Saint-Fort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10656799 | 750913113 @Company @Persons @UBO @INPI |
MARCHAND Philippe, Maurice, Daniel DoB: 1976-03-23 PoB: 51649 Vitry-le-François FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Fontaine d'Arrigny 10330 Chavanges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10656800 | 750913113 @Company @Persons @UBO @INPI |
MARCHAND Philippe, Maurice, Daniel DoB: 1976-03-23 PoB: 51649 Vitry-le-François FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de la Fontaine d'Arrigny 10330 Chavanges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10785196 | 798721320 @Company @Persons @UBO @INPI |
MARCHAND Aurélien DoB: 1976-09-02 PoB: 80021 Amiens (80) France P.Physique Quality: président @OCCRP Alef @WC |
340 Rue de Villers 80260 Flesselles France | ||
| 11483666 | 827733981 @Company @Persons @UBO @INPI |
PEREIRA MARCELO MARCHAND Regina, Da Assuncao DoB: 1976-08-26 PoB: Macédo Do Mato PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
8 rue du Pré Closeau 21310 Belleneuve FRANCE | ||
| 12343051 | 451110332 @Company @Persons @UBO @INPI |
MOINET Gregory DoB: 1976-02-17 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue ROBERT MARCHAND 94250 Gentilly FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.