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 1980-05-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127405 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Voie Aurélienne Villa Palmera 13510 Eguilles FRANCE
127406 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Voie Aurélienne Villa Palmera 13510 Eguilles FRANCE
1036184 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Voie Aurélienne Villa Palmera 13510 Eguilles FRANCE
1036185 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Voie Aurélienne Villa Palmera 13510 Eguilles FRANCE
1983748 519068613 @Company
@Persons
@UBO
@INPI
MARCHAND Pauline
DoB: 1980-05-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Résidence les Cyclades 97200 Fort de France France
1983749 519068613 @Company
@Persons
@UBO
@INPI
MARCHAND Pauline
DoB: 1980-05-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Résidence les Cyclades 97200 Fort de France France
2609734 790067318 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre Michel
DoB: 1980-05-18
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place Delille 63100 Clermont-Ferrand France
3668014 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Grands Bois 13122 Ventabren FRANCE
3668015 794461962 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Grands Bois 13122 Ventabren FRANCE
5616298 828808667 @Company
@Persons
@UBO
@INPI
LEROY MARCHAND Annaïg
DoB: 1980-06-13
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Cardinal Suhard 53350 Brains sur-les-Marches FRANCE
5616299 828808667 @Company
@Persons
@UBO
@INPI
LEROY MARCHAND Annaïg
DoB: 1980-06-13
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Cardinal Suhard 53350 Brains sur-les-Marches FRANCE
6526289 404421158 @Company
@Persons
@UBO
@INPI
DUFOUR Axel
DoB: 1980-06-07
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE
6526290 404421158 @Company
@Persons
@UBO
@INPI
DUFOUR Axel
DoB: 1980-06-07
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE
8035440 402475545 @Company
@Persons
@UBO
@INPI
LE MARCHAND Joseph
DoB: 1980-05-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue de Parmentier 93100 Montreuil France
8613907 820363398 @Company
@Persons
@UBO
@INPI
MARCHAND Alexandre, Albert, Louis, Hervé
DoB: 1980-03-25
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Christophe 58120 Château-Chinon (ville) FRANCE
10470992 412876914 @Company
@Persons
@UBO
@INPI
OUTTIER Juliette
DoB: 1980-04-30
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE Marchand 91100 Corbeil-Essonnes 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
11517964 317784411 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER POPULAIRE DE LA COTE D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11,13, 15 RUE COLONEL MARCHAND 21000 DIJON FRANCE
11546694 319569943 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER POPULAIRE DE LA COTE D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11, 13, 15 RUE COLONEL MARCHAND 21000 DIJON FRANCE
11754819 528057425 @Company
@Persons
@UBO
@INPI
MARTINICO MARCHAND Karine
DoB: 1980-05-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CAULAINCOURT 75018 Paris FRANCE yes
@Cadastre
@Geotag
11754820 528057425 @Company
@Persons
@UBO
@INPI
MARTINICO MARCHAND Karine
DoB: 1980-05-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CAULAINCOURT 75018 Paris FRANCE yes
@Cadastre
@Geotag
11763655 491041489 @Company
@Persons
@UBO
@INPI
FILONI Fabien
DoB: 1980-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue Capitaine Marchand 13600 La Ciotat FRANCE
11800277 539414581 @Company
@Persons
@UBO
@INPI
MARTINICO MARCHAND Karine
DoB: 1980-05-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Jalan Masjid 02-01 Bliss residence 0 SINGAPORE SINGAPOUR
11866860 810308098 @Company
@Persons
@UBO
@INPI
FILONI Fabien
DoB: 1980-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Capitaine Marchand 13600 La Ciotat FRANCE
11897512 491500922 @Company
@Persons
@UBO
@INPI
MARCHAND Julien
DoB: 1980-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue PAUL RIQUET 34160 Castries FRANCE
12810957 797911500 @Company
@Persons
@UBO
@INPI
MARCHAND MARREC Corinne, Isabelle
DoB: 1980-02-11
PoB: 13086 Roquevaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Tiboulen 13960 Sausset-les-Pins FRANCE
12810958 797911500 @Company
@Persons
@UBO
@INPI
MARCHAND MARREC Corinne, Isabelle
DoB: 1980-02-11
PoB: 13086 Roquevaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée de Tiboulen 13960 Sausset-les-Pins FRANCE
12814385 521740027 @Company
@Persons
@UBO
@INPI
MARCHAND MARREC Corinne
DoB: 1980-02-11
PoB: Roquevaire (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Tiboulen 13960 Sausset-les-Pins FRANCE
12826141 533122883 @Company
@Persons
@UBO
@INPI
MARCHAND Michaël
DoB: 1980-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Voie Aurélienne Villa Palmera 13510 Eguilles 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.