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 1979-09-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654815 525223277 @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
7312457 501078067 @Company
@Persons
@UBO
@INPI
MARCHAND Caroline
DoB: 1979-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 boulevard du Montparnasse 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
7315578 344588686 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume
DoB: 1979-09-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Grand Champ 3390 Sazeret FRANCE
8353288 789179413 @Company
@Persons
@UBO
@INPI
JUSSEAUME MARCHAND Elodie
DoB: 1979-10-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chalan 42840 Combre FRANCE yes
@Cadastre
@Geotag
8353289 789179413 @Company
@Persons
@UBO
@INPI
JUSSEAUME MARCHAND Elodie
DoB: 1979-10-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Chalan 42840 Combre FRANCE yes
@Cadastre
@Geotag
9195172 487705451 @Company
@Persons
@UBO
@INPI
MARCHAND Morgan
DoB: 1979-10-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 rue de la Rosière 59147 Herrin 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
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
9913434 489976191 @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
9916651 821925336 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
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
9916652 821925336 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
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
9927722 451737886 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
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
yes
@Cadastre
@Geotag
9940389 518515135 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1979-09-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
9940390 518515135 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1979-09-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
9943101 821911369 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
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
9959003 800518110 @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
9989463 807871413 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
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
9989464 807871413 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
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
11482036 384098299 @Company
@Persons
@UBO
@INPI
VASSARD CARTIER Elodie Marie-France
DoB: 1979-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Colonel Marchand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482037 384098299 @Company
@Persons
@UBO
@INPI
VASSARD CARTIER Elodie Marie-France
DoB: 1979-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue Colonel Marchand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508096 950003988 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER POPULAIRE DE LA COTE D'OR
DoB: 15950173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11, 13, 15 RUE COLONEL MARCHAND 21000 DIJON FRANCE
13629837 800518110 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND Cédric, Guy, Michel
DoB: 1979-09-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE
13629838 800518110 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND Cédric, Guy, Michel
DoB: 1979-09-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B Route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE
15825152 518515135 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1979-09-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis Route de l'Erreau Château 49650 Brain-sur-Allonnes FRANCE
15825153 518515135 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1979-09-28
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Route de l'Erreau Château 49650 Brain-sur-Allonnes 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.