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 1979-08-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3326037 403413529 @Company
@Persons
@UBO
@INPI
MARCHAND Renaud Jean-Bernard
DoB: 1979-04-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALFRED DE MUSSET 63000 CLERMONT FERRAND 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
4877181 821198348 @Company
@Persons
@UBO
@INPI
MARCHAND Timothée Claudius Alphonse
DoB: 1979-10-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5010913 483714507 @Company
@Persons
@UBO
@INPI
MARCHAND Agathe
DoB: 1979-02-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE L'ABBATIALE 74000 Annecy 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
6065950 505128215 @Company
@Persons
@UBO
@INPI
MARCHAND Rodolphe Jean
DoB: 1979-08-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue René Mouchotte 44200 Nantes France
7318832 499625358 @Company
@Persons
@UBO
@INPI
BEAUJEAN Anne Roselyne Jeanne
DoB: 1979-04-11
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARCHAND 3390 MONTMARAULT FRANCE yes
@Cadastre
@Geotag
7318833 499625358 @Company
@Persons
@UBO
@INPI
BEAUJEAN Anne Roselyne Jeanne
DoB: 1979-04-11
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARCHAND 3390 MONTMARAULT FRANCE yes
@Cadastre
@Geotag
7633593 499221687 @Company
@Persons
@UBO
@INPI
MARCHAND Samson
DoB: 1979-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Grande rue 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633594 499221687 @Company
@Persons
@UBO
@INPI
MARCHAND Samson
DoB: 1979-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Grande rue 61000 Alençon 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
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
10394993 404916231 @Company
@Persons
@UBO
@INPI
MARCHAND Régis Roland
DoB: 1979-03-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COURTETTES 9700 Saverdun France
11550961 316973981 @Company
@Persons
@UBO
@INPI
CILCO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE COLONEL MARCHAND 21000 DIJON FRANCE
11661007 808098776 @Company
@Persons
@UBO
@INPI
MARCHAND Ludovic
DoB: 1979-05-12
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 Route de la Montagne 42210 Bellegarde-en-Forez FRANCE
11794149 58808015 @Company
@Persons
@UBO
@INPI
MARCHAND Brice
DoB: 1979-04-25
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée Pierre Bondietti 13920 Saint-Mitre-les-Remparts FRANCE
12898426 479188179 @Company
@Persons
@UBO
@INPI
MARCHAND Charles-Antoine
DoB: 1979-06-23
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint Arigle 58000 Nevers France yes
@Cadastre
@Geotag
13377471 799766373 @Company
@Persons
@UBO
@INPI
MARCHAND Marc
DoB: 1979-08-04
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 rue de la Calade 84350 Courthézon 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
15985369 503101560 @Company
@Persons
@UBO
@INPI
MARCHAND Renaud Jean-Bernard
DoB: 1979-04-16
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Notre Dame 71600 Paray-le-Monial 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.