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 1980-05-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828446 534189964 @Company
@Persons
@UBO
@INPI
MARCHAND CLAVELLOUX Maryline
DoB: 1980-09-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Contéol 42600 Bard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021997 937380012 @Company
@Persons
@UBO
@INPI
MARCHAND Matthieu Guy Thierry
DoB: 1980-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 quater Rue du Plantaurel 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891532 515378123 @Company
@Persons
@UBO
@INPI
MARCHAND François Yves Jean
DoB: 1980-10-09
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pétrarque 75016 Paris France
3776306 534517818 @Company
@Persons
@UBO
@INPI
MARCHAND MALLET Laurianne, Michèle
DoB: 1980-02-05
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Chapelle Droyes 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
3776307 534517818 @Company
@Persons
@UBO
@INPI
MARCHAND MALLET Laurianne, Michèle
DoB: 1980-02-05
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Chapelle Droyes 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
5316052 793043266 @Company
@Persons
@UBO
@INPI
LELAIDIER MARCHAND Mélanie
DoB: 1980-03-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Marchand 61200 Argentan FRANCE
5316053 793043266 @Company
@Persons
@UBO
@INPI
LELAIDIER MARCHAND Mélanie
DoB: 1980-03-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place du Marchand 61200 Argentan FRANCE
5700345 301192985 @Company
@Persons
@UBO
@INPI
MARCHAND Claude
DoB: 1937-07-08
PoB: SABLE SUR SARTHE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PETIT VILLENEUVE 72300 SABLE SUR SARTHE FRANCE
5982660 813617958 @Company
@Persons
@UBO
@INPI
MARCHAND Jérémie Gaëtan Christian
DoB: 1980-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Pont Aven 44300 Nantes France
7066378 788541308 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1980-06-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Cibulle 85420 Maille FRANCE
7657115 534393327 @Company
@Persons
@UBO
@INPI
COROLLER CHOINE Julie
DoB: 1980-10-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Marchand Saillant 61000 Alençon FRANCE
7657116 534393327 @Company
@Persons
@UBO
@INPI
COROLLER CHOINE Julie
DoB: 1980-10-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Marchand Saillant 61000 Alençon FRANCE
8117271 818163651 @Company
@Persons
@UBO
@INPI
MARCHAND Emmanuel, Joël, Michel
DoB: 1980-11-09
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touque 27270 Capelle-les-Grands FRANCE
8782802 442873386 @Company
@Persons
@UBO
@INPI
MARCHAND Yann
DoB: 1980-01-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Montchany 63830 Durtol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429552 753804178 @Company
@Persons
@UBO
@INPI
MARCHAND DAMIAN Marie-Antoinette Nadia
DoB: 1980-09-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route du Méridien 38200 Serpaize France
10056208 499128833 @Company
@Persons
@UBO
@INPI
HAMON Julien
DoB: 1980-09-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE MARCHAND 56000 VANNES FRANCE
10396110 538967928 @Company
@Persons
@UBO
@INPI
MARCHAND Mattieu Guy Thierry
DoB: 1980-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Chemin des Maraîchers Appt 26 31000 Toulouse France
10396111 538967928 @Company
@Persons
@UBO
@INPI
MARCHAND Mattieu Guy Thierry
DoB: 1980-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Chemin des Maraîchers Appt 26 31000 Toulouse France
10405736 821209475 @Company
@Persons
@UBO
@INPI
MARCHAND Matthieu Guy Thierry
DoB: 1980-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 quater Rue Plantaurel 9100 Pamiers France
10793671 827650334 @Company
@Persons
@UBO
@INPI
MARCHAND Dimitri Henri Richard
DoB: 1980-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Vallée De l'Hallue 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10793672 827650334 @Company
@Persons
@UBO
@INPI
MARCHAND Dimitri Henri Richard
DoB: 1980-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Vallée De l'Hallue 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10805217 820925907 @Company
@Persons
@UBO
@INPI
MARCHAND Dimitri Henri Richard
DoB: 1980-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Vallée De l'Hallue 80115 Pont-Noyelles France
11498838 512797788 @Company
@Persons
@UBO
@INPI
POUPEE Jonathan Nicolas
DoB: 1980-05-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Colonel Marchand 21000 Dijon FRANCE
11626490 534189964 @Company
@Persons
@UBO
@INPI
MARCHAND Maryline
DoB: 1980-09-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Contéol 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209479 797894052 @Company
@Persons
@UBO
@INPI
HASNAOUI AISSAOUI Dounia
DoB: 1980-09-15
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12209480 797894052 @Company
@Persons
@UBO
@INPI
HASNAOUI AISSAOUI Dounia
DoB: 1980-09-15
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12351406 494411028 @Company
@Persons
@UBO
@INPI
HASNAOUI AISSAOUI Dounia
DoB: 1980-09-15
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89/91 Boulevard De la mission marchand 92400 Courbevoie FRANCE
16088187 852794403 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas
DoB: 1980-05-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Passeur de Boulogne 92130 Issy-les-Moulineaux 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.