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 1977-08-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271809 507784528 @Company
@Persons
@UBO
@INPI
MARCHAND Erwan Pascal
DoB: 1977-04-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Cristal 44300 Nantes France
1186106 810591123 @Company
@Persons
@UBO
@INPI
ARISTILDE Fritznel
DoB: 1977-08-17
PoB: MARCHAND DESSALINES HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue De Paris 93800 Épinay-sur-Seine FRANCE
1347772 532827581 @Company
@Persons
@UBO
@INPI
BURBAUD MARCHAND Olivia
DoB: 1977-01-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Juzeaux 16270 Nieuil FRANCE
2620747 502884281 @Company
@Persons
@UBO
@INPI
MARCHAND Corine Françoise Josette
DoB: 1977-02-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
3058110 823533260 @Company
@Persons
@UBO
@INPI
MARCHAND Barbara Marie
DoB: 1977-08-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ganges 30120 Montdardier France
3071340 390097731 @Company
@Persons
@UBO
@INPI
MARCHAND Barbara Marie
DoB: 1977-08-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ganges 30120 Montdardier France
3071341 390097731 @Company
@Persons
@UBO
@INPI
MARCHAND Barbara Marie
DoB: 1977-08-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ganges 30120 Montdardier France
3106519 812697860 @Company
@Persons
@UBO
@INPI
MARCHAND Barbara Marie
DoB: 1977-08-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ganges 30120 Montdardier France
3106520 812697860 @Company
@Persons
@UBO
@INPI
MARCHAND Barbara Marie
DoB: 1977-08-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ganges 30120 Montdardier France
3255004 483116174 @Company
@Persons
@UBO
@INPI
MARCHAND Florent
DoB: 1977-02-08
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Route de Riottier 69400 Villefranche-sur-Saône France
3426779 821962693 @Company
@Persons
@UBO
@INPI
MARCHAND Séverine Christine Aline
DoB: 1977-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Batterie Russe Le Jardin des Iris 6200 Nice FRANCE yes
@Cadastre
@Geotag
3426780 821962693 @Company
@Persons
@UBO
@INPI
MARCHAND Séverine Christine Aline
DoB: 1977-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Batterie Russe Le Jardin des Iris 6200 Nice FRANCE yes
@Cadastre
@Geotag
5291001 493594303 @Company
@Persons
@UBO
@INPI
MARCHAND SINGAL Carole, Gilberte, Henriette, Annie
DoB: 1977-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Grand Large 14390 Varaville FRANCE
5316947 804357598 @Company
@Persons
@UBO
@INPI
MARCHAND SINGAL Carole, Gilberte, Henriette, Annie
DoB: 1977-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Grand Large 14390 Varaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316948 804357598 @Company
@Persons
@UBO
@INPI
MARCHAND SINGAL Carole, Gilberte, Henriette, Annie
DoB: 1977-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Grand Large 14390 Varaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343026 539898940 @Company
@Persons
@UBO
@INPI
MARCHAND SINGAL Carole, Gilberte, Henriette, Annie
DoB: 1977-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Grand Large 14390 Varaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343027 539898940 @Company
@Persons
@UBO
@INPI
MARCHAND SINGAL Carole, Gilberte, Henriette, Annie
DoB: 1977-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Grand Large 14390 Varaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848664 534250311 @Company
@Persons
@UBO
@INPI
CHERMAND MARCHAND Dania
DoB: 1977-08-05
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Guynemer 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848667 534250311 @Company
@Persons
@UBO
@INPI
CHERMAND MARCHAND Dania
DoB: 1977-08-05
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guynemer 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908219 752743427 @Company
@Persons
@UBO
@INPI
CHERMAND MARCHAND Dania
DoB: 1977-08-05
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Guynemer 38190 Villard-Bonnot France
5908222 752743427 @Company
@Persons
@UBO
@INPI
CHERMAND MARCHAND Dania
DoB: 1977-08-05
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guynemer 38190 Villard-Bonnot France
6935524 795372598 @Company
@Persons
@UBO
@INPI
FAYARD MARCHAND Céline
DoB: 1977-10-08
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Thomassets 51270 La ville sous Orbais FRANCE
8039242 822351128 @Company
@Persons
@UBO
@INPI
MARCHAND Julien
DoB: 1977-03-31
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Pernay 37340 Ambillou France yes
@Cadastre
@Geotag
8039243 822351128 @Company
@Persons
@UBO
@INPI
MARCHAND Julien
DoB: 1977-03-31
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Pernay 37340 Ambillou France yes
@Cadastre
@Geotag
8278114 388125767 @Company
@Persons
@UBO
@INPI
POZO-MARCHAND THEBAULT Virginie
DoB: 1977-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin des 4 Tours 4180 Villeneuve France
8522979 501263032 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1977-08-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Montbéliard 90400 Andelnans FRANCE yes
@Cadastre
@Geotag
9301586 794197046 @Company
@Persons
@UBO
@INPI
MARCHAND PARAVISINI Anne-Sophie, Denise, Marie
DoB: 1977-02-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin d'Englesqueville 14340 Saint-Laurent-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974671 793758426 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1977-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Duboys d'Angers 49170 Savennières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873525 810145789 @Company
@Persons
@UBO
@INPI
MARCHAND Florent
DoB: 1977-02-08
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Chanté Merle 1480 Jassans-Riottier FRANCE
10910191 483116174 @Company
@Persons
@UBO
@INPI
MARCHAND Florent, Rémy
DoB: 1977-02-08
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 route de Riottier 69400 Villefranche-sur-Saône FRANCE
10919553 810381194 @Company
@Persons
@UBO
@INPI
MARCHAND Florent
DoB: 1977-02-08
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Chante Merle 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
10919554 810381194 @Company
@Persons
@UBO
@INPI
MARCHAND Florent
DoB: 1977-02-08
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Chante Merle 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
11669220 801684721 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1977-08-10
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prassouroux 42600 Verrières-en-Forez FRANCE
11807037 804752988 @Company
@Persons
@UBO
@INPI
MARCHAND Elise
DoB: 1977-08-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Rue Fontaine de Caylus 13002 Marseille FRANCE
11807038 804752988 @Company
@Persons
@UBO
@INPI
MARCHAND Elise
DoB: 1977-08-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 Rue Fontaine de Caylus 13002 Marseille FRANCE
12018573 432502151 @Company
@Persons
@UBO
@INPI
MARCHAND Romain
DoB: 1977-06-12
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226880 494403454 @Company
@Persons
@UBO
@INPI
MARSAL COMAS Veronique
DoB: 1977-08-27
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard DE LA MISSION MARCHAND 92400 Courbevoie FRANCE
12433759 405402173 @Company
@Persons
@UBO
@INPI
ADDAD Laurent
DoB: 1977-01-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU COMMANDANT MARCHAND 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
12916155 814009007 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel
DoB: 1977-06-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 grande rue 8160 Dom le Mesnil France
13624212 405402173 @Company
@Persons
@UBO
@INPI
ADDAD Laurent
DoB: 1977-01-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Commandant Marchand 95400 Arnouville FRANCE yes
@Cadastre
@Geotag
15411773 502713993 @Company
@Persons
@UBO
@INPI
MARCHAND David Francis Jean-Marie
DoB: 1977-04-01
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de Richelieu 86100 Châtellerault 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.