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 1976-05-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200038 401292388 @Company
@Persons
@UBO
@INPI
MARCHAND Sandrine
DoB: 1976-05-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse DU BOUT DU MONDE 45210 Nargis FRANCE
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
1349537 403183221 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1976-06-20
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE du Stade 16270 La Péruse FRANCE
1370622 804228112 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1976-06-20
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade 16270 La Peruse FRANCE yes
@Cadastre
@Geotag
1370623 804228112 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1976-06-20
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Stade 16270 La Peruse FRANCE yes
@Cadastre
@Geotag
2955833 425336245 @Company
@Persons
@UBO
@INPI
MARCHAND CERCEAU Mélanie
DoB: 1976-12-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Mermoz 28330 Authon-du-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955834 425336245 @Company
@Persons
@UBO
@INPI
MARCHAND CERCEAU Mélanie
DoB: 1976-12-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Mermoz 28330 Authon-du-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979210 415107275 @Company
@Persons
@UBO
@INPI
MARCHAND Sebastien
DoB: 1976-12-28
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRUCHONNIERE 28240 FONTAINE SIMON FRANCE
4518340 507704039 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume Jacques Régis
DoB: 1976-10-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue THEODORE BOTREL 22600 Loudéac FRANCE
5114567 537652141 @Company
@Persons
@UBO
@INPI
MARCHAND MERIEUX Sidonie
DoB: 1976-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France
5850123 798505004 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Elian Gilles
DoB: 1976-12-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
369 Route des Rieux 38330 Montbonnot-Saint-Martin 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
7149759 520515164 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1976-06-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 route de la Plagne 74110 Morzine FRANCE
7749425 518594387 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Gilles
DoB: 1976-10-04
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louise Michel 41130 Meusnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749426 518594387 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Gilles
DoB: 1976-10-04
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Louise Michel 41130 Meusnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8931416 439634999 @Company
@Persons
@UBO
@INPI
GODET MARCHAND Vanessa
DoB: 1976-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Jean-Marie Tullou 35740 Pacé FRANCE
9183562 813781242 @Company
@Persons
@UBO
@INPI
PREVOST François
DoB: 1976-04-19
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Madame Marchand 59147 Gondecourt France
9643982 491294922 @Company
@Persons
@UBO
@INPI
MARCHAND Ludovic Jean-Francois
DoB: 1976-05-10
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAFAYETTE 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643983 491294922 @Company
@Persons
@UBO
@INPI
MARCHAND Ludovic Jean-Francois
DoB: 1976-05-10
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE LAFAYETTE 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10658973 534473673 @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
10670499 451440788 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
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
10670500 451440788 @Company
@Persons
@UBO
@INPI
MARCHAND Philippe
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
10690407 511756249 @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
42bis rue de la Paix 10000 Troyes FRANCE
11210138 814228912 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier Laurent Sylvain
DoB: 1976-11-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Professeur Calmette 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11402088 500563721 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD DE ST PRIEST DE VAUCELLES Golvin
DoB: 1976-03-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Brunel 75117 Paris FRANCE
12074344 383463148 @Company
@Persons
@UBO
@INPI
ALDEBERT Agnès
DoB: 1976-10-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Marchand 11410 La Louvière lauragais FRANCE
12494619 777344540 @Company
@Persons
@UBO
@INPI
LE MARCHAND DUSSAILLANT Christiane Germaine Maria
DoB: 1942-10-03
PoB: BEUZEVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
475 RUE DU COMMANDANT ROQUIGNY 76400 FECAMP FRANCE
15440091 321853103 @Company
@Persons
@UBO
@INPI
MARCHAND Paul-Valère Charles
DoB: 1976-11-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crêt Manus 69620 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15939068 487912271 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1976-12-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Sports 49122 Bégrolles-en-Mauges FRANCE
16013836 832160170 @Company
@Persons
@UBO
@INPI
Dedieu Dominique Rodrigue Ernest
DoB: 1976-05-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Docteur Marchand 2200 Soissons France
16013837 832160170 @Company
@Persons
@UBO
@INPI
Dedieu Dominique Rodrigue Ernest
DoB: 1976-05-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Docteur Marchand 2200 Soissons 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.