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 1976-08-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279268 814640520 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue des Corbeaux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
279269 814640520 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue des Corbeaux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4320275 538495482 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4320276 538495482 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4323383 814640520 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Condorcet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4323384 814640520 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Condorcet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4326054 537702599 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Henri Martin 2100 Saint-Quentin France
4326055 537702599 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 boulevard Henri Martin 2100 Saint-Quentin France
6888879 824493381 @Company
@Persons
@UBO
@INPI
MARCHAND Claude, Blaise, Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Henri Martin 2100 Saint-Quentin 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
6949659 800845034 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Condorcet 2240 Ribemont FRANCE
6954647 479248841 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Baties 2240 Pleine selve FRANCE
9038311 793413121 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1976-08-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ardennes 59155 Faches Thumesnil France
9038312 793413121 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1976-08-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Ardennes 59155 Faches Thumesnil France
13549489 814640520 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue des Corbeaux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
13549490 814640520 @Company
@Persons
@UBO
@INPI
MARCHAND Claude Blaise Hermand
DoB: 1976-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue des Corbeaux 2100 Saint-Quentin France 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.