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 1979-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2633951 492830419 @Company
@Persons
@UBO
@INPI
MARCHAND Maryline
DoB: 1979-07-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX VILLAGE - LA FONT DU PAIN 26110 Aubres France
3305461 392669099 @Company
@Persons
@UBO
@INPI
MARCHAND Renaud Jean-Bernard
DoB: 1979-04-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Notre Dame 71600 Paray-le-Monial FRANCE yes
@Cadastre
@Geotag
3645093 804108157 @Company
@Persons
@UBO
@INPI
MARCHAND JAFFARY Isabelle, Marie, Marcienne
DoB: 1979-05-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B chemin Louis Cavagna 13450 Grans FRANCE
5046450 779895473 @Company
@Persons
@UBO
@INPI
MARCHAND Timothée
DoB: 1979-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de l'Eglise 69570 Dardilly France yes
@Cadastre
@Geotag
5637763 790957765 @Company
@Persons
@UBO
@INPI
MARCHAND Johann
DoB: 1979-06-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Bras 53100 Mayenne FRANCE
6954269 519043939 @Company
@Persons
@UBO
@INPI
MARCHAND Arnaud, Robert, René
DoB: 1979-11-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chênaies 51390 Ville Dommange FRANCE
9886261 534257753 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric, Guy, Michel
DoB: 1979-09-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886262 534257753 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric, Guy, Michel
DoB: 1979-09-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154637 825108061 @Company
@Persons
@UBO
@INPI
MARCHAND Marjorie, Marie-Jeanne
DoB: 1979-10-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Martimprey 54000 Nancy FRANCE
11750180 540006012 @Company
@Persons
@UBO
@INPI
MARCHAND ROBERTY Karine
DoB: 1979-12-26
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue du 8 Mai 1945 Residence l'Arbois Bat C 13127 Vitrolles FRANCE
11800275 539414581 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1979-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Jalan Masjid 02-01 Bliss Residence 0 SINGAPORE SINGAPOUR
11800276 539414581 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe
DoB: 1979-03-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Jalan Masjid 02-01 Bliss Residence 0 SINGAPORE SINGAPOUR
11847468 782936165 @Company
@Persons
@UBO
@INPI
MARCHAND ROBERTY Karine
DoB: 1979-12-26
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue DU 8 Mai 1945 Résidence l'Arbois BAT C 13127 Vitrolles 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.