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 1979-07-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377015 811509504 @Company
@Persons
@UBO
@INPI
MARCHAND PASQUIER Laetitia Aurore Caroline
DoB: 1979-04-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Le Clos du Bois 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
377016 811509504 @Company
@Persons
@UBO
@INPI
MARCHAND PASQUIER Laetitia Aurore Caroline
DoB: 1979-04-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Le Clos du Bois 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893970 819285552 @Company
@Persons
@UBO
@INPI
Quessab Kamal
DoB: 1979-07-10
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard de la Mission Marchand 92400 Courbevoie France
2422536 803109198 @Company
@Persons
@UBO
@INPI
Le Marchand Sébastien
DoB: 1979-07-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Simplon 75018 Paris France
2456597 533643508 @Company
@Persons
@UBO
@INPI
John Yannis
DoB: 1979-04-27
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Colonel Marchand 94800 Villejuif France
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
3122774 775864531 @Company
@Persons
@UBO
@INPI
MARCHAND Camille Raymond Gabriel
DoB: 1979-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin de la Cave 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160115 434561429 @Company
@Persons
@UBO
@INPI
STEPHAN Bénédicte Anne Géraldine
DoB: 1979-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 TER Rue Du Colonel Marchand 34000 Montpellier France
4083358 351546999 @Company
@Persons
@UBO
@INPI
LOYER MENAND Delphine Anne Luce
DoB: 1979-01-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mission Marchand 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4778531 825166630 @Company
@Persons
@UBO
@INPI
ELABED Yacine
DoB: 1979-07-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Léon Marchand 94320 Thiais FRANCE
4973899 540099215 @Company
@Persons
@UBO
@INPI
MARCHAND Virginie
DoB: 1979-10-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guy 69003 Lyon France
5029891 798134243 @Company
@Persons
@UBO
@INPI
MARCHAND Timothée Claudius Alphonse
DoB: 1979-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Bas Poirier 69210 Lentilly France
5616296 828808667 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1979-12-25
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Cardinal Suhard 53350 Brains sur-les-Marches FRANCE
5616297 828808667 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1979-12-25
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Cardinal Suhard 53350 Brains sur-les-Marches FRANCE
7102515 481942886 @Company
@Persons
@UBO
@INPI
MARIAGE Julien
DoB: 1979-07-24
PoB: ST WENDEL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU PETIT PORT MARCHAND 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903547 440687069 @Company
@Persons
@UBO
@INPI
MARCHAND Elodie
DoB: 1979-07-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Rue de l'Alma 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9892333 822344446 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric, Guy, Michel
DoB: 1979-09-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
9892334 822344446 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric, Guy, Michel
DoB: 1979-09-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
10143307 824141386 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis, Patrice, Frédéric
DoB: 1979-03-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis Pasteur 54940 Belleville FRANCE yes
@Cadastre
@Geotag
10143308 824141386 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis, Patrice, Frédéric
DoB: 1979-03-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louis Pasteur 54940 Belleville FRANCE yes
@Cadastre
@Geotag
10662654 818656027 @Company
@Persons
@UBO
@INPI
MARCHAND NANCEY Bérengère, Simone, Andrée
DoB: 1979-05-07
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à Grande rue 10320 Jeugny FRANCE yes
@Cadastre
@Geotag
10662655 818656027 @Company
@Persons
@UBO
@INPI
MARCHAND NANCEY Bérengère, Simone, Andrée
DoB: 1979-05-07
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 à Grande rue 10320 Jeugny FRANCE yes
@Cadastre
@Geotag
10685333 491581195 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-NANCEY Berengere Simone Andree
DoB: 1979-05-07
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE PRINCIPALE 10320 JEUGNY FRANCE
10685334 491581195 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND-NANCEY Berengere Simone Andree
DoB: 1979-05-07
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A RUE PRINCIPALE 10320 JEUGNY FRANCE
14076562 832791347 @Company
@Persons
@UBO
@INPI
ROCHA DE FREITAS Manuel Isaque
DoB: 1979-08-18
PoB: Azurem Guimaraes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Corossol Chez Marchand Lorit Jacques 97133 Saint-Barthélemy France
14728032 819285552 @Company
@Persons
@UBO
@INPI
Quessab Kamal
DoB: 10/07/1979
PoB: Oujda MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard de la Mission Marchand 92400 Courbevoie France
15319143 881323869 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas, Camille
DoB: 1979-02-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Calvaire 68700 Aspach-le-Bas FRANCE
15319144 881323869 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas, Camille
DoB: 1979-02-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Calvaire 68700 Aspach-le-Bas FRANCE
15813811 775864531 @Company
@Persons
@UBO
@INPI
MARCHAND Camille Raymond Gabriel
DoB: 1979-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin de la Cave 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
15880657 775864531 @Company
@Persons
@UBO
@INPI
MARCHAND Camille Raymond Gabriel
DoB: 1979-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin de la Cave 30700 Sanilhac-Sagriès 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.