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 1982-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520277 513605485 @Company
@Persons
@UBO
@INPI
Marchand Aurélien
DoB: 1982-11-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée de la Trinquette 91250 Saintry-sur-Seine France
984903 443841531 @Company
@Persons
@UBO
@INPI
OMONT Matthieu, Patrick
DoB: 1982-11-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Marchand 3390 Montmarault FRANCE
1553828 807707708 @Company
@Persons
@UBO
@INPI
MARCHAND Gaëlle, Nadia, Sylvie, Ambroisine
DoB: 1982-02-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse DE CHAMPENOIX 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795770 800817827 @Company
@Persons
@UBO
@INPI
ARZENS Guillaume, Henri, François
DoB: 1982-10-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Colonel Marchand Résidence Pavillon du Parc, Bat A A 34090 Montpellier FRANCE
2813286 428889422 @Company
@Persons
@UBO
@INPI
JOUE DISTRIBUTION
DoB: 349786897
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Bondonniere Carfour de l'Alouette 37300 Joue les Tours France
2820711 801687252 @Company
@Persons
@UBO
@INPI
MARCHAND Julian Robert Marcel
DoB: 1982-11-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jeanne D'Arc 45000 Orléans France
2820712 801687252 @Company
@Persons
@UBO
@INPI
MARCHAND Julian Robert Marcel
DoB: 1982-11-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Jeanne D'Arc 45000 Orléans France
2863214 530889898 @Company
@Persons
@UBO
@INPI
MARCHAND Julian Robert Marcel
DoB: 1982-11-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 route de Cercottes 45520 Gidy France
2863215 530889898 @Company
@Persons
@UBO
@INPI
MARCHAND Julian Robert Marcel
DoB: 1982-11-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
208 route de Cercottes 45520 Gidy France
3360449 525140430 @Company
@Persons
@UBO
@INPI
MARCHAND Charlotte Emilie
DoB: 1982-02-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Arènes de Cimiez Palais Salanga 6000 Nice FRANCE
3540387 500830088 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Renaud
DoB: 1982-03-28
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402ème Régiment d'artillerie Batterie des Opérations 51000 Châlons-en-Champagne FRANCE
5312514 498962992 @Company
@Persons
@UBO
@INPI
LE MARCHAND MERLET Alexandra
DoB: 1982-11-26
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trois Cheminées Sermentot - Anctoville 14240 AURSEULLES FRANCE
5642542 487836660 @Company
@Persons
@UBO
@INPI
MARCHAND Benoit
DoB: 1982-07-07
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES TOUCHES NEUVES" 53200 FROMENTIERES FRANCE
6884162 501745228 @Company
@Persons
@UBO
@INPI
MARCHAND Gérald Romain
DoB: 1982-11-11
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 51210 Le Breuil FRANCE
6884163 501745228 @Company
@Persons
@UBO
@INPI
MARCHAND Gérald Romain
DoB: 1982-11-11
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Germain 51210 Le Breuil FRANCE
7312459 501078067 @Company
@Persons
@UBO
@INPI
MARCHAND Sophie
DoB: 1982-02-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albert Camus 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7314135 382588366 @Company
@Persons
@UBO
@INPI
OMONT Matthieu
DoB: 1982-11-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Marchand 3390 Montmarault FRANCE
7314136 382588366 @Company
@Persons
@UBO
@INPI
OMONT Matthieu
DoB: 1982-11-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Marchand 3390 Montmarault FRANCE
7318834 499625358 @Company
@Persons
@UBO
@INPI
OMONT Matthieu Patrick
DoB: 1982-11-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARCHAND 3390 MONTMARAULT FRANCE yes
@Cadastre
@Geotag
7318835 499625358 @Company
@Persons
@UBO
@INPI
OMONT Matthieu Patrick
DoB: 1982-11-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARCHAND 3390 MONTMARAULT FRANCE yes
@Cadastre
@Geotag
7989008 824482574 @Company
@Persons
@UBO
@INPI
MARCHAND Gervais Briac
DoB: 1982-11-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
carrefour de l'Alouette la Bondonnière 37300 Joue les Tours France
7996870 805378940 @Company
@Persons
@UBO
@INPI
AUBERT DEMEL-AUBERT Benjamin
DoB: 1982-01-04
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Marchand Duplessis 37000 Tours France
8047815 825229040 @Company
@Persons
@UBO
@INPI
MARCHAND Gervais Briac
DoB: 1982-11-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
carrefour de l'Alouette la Bondonnière 37300 Joue les Tours France yes
@Cadastre
@Geotag
8063274 349786897 @Company
@Persons
@UBO
@INPI
MARCHAND Gervais Briac
DoB: 1982-11-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
carrefour de l'Alouette la Bondonnière 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576090 511380271 @Company
@Persons
@UBO
@INPI
MARCHAND Mathieu Daniel André
DoB: 1982-03-08
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Picardie 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962903 798749461 @Company
@Persons
@UBO
@INPI
LE MARCHAND Marina
DoB: 1982-09-19
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Tire Jarrets 49123 Champtoce-sur-Loire FRANCE
10096448 813687068 @Company
@Persons
@UBO
@INPI
MARGARITTA Vincent, David, Alain
DoB: 1982-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Frères Marchand 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
11782491 808163075 @Company
@Persons
@UBO
@INPI
MARCHAND France
DoB: 1982-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13750714 507966372 @Company
@Persons
@UBO
@INPI
MARCHAND Mendle, Abraham
DoB: 1982-05-21
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Case Navire Residence Grand Large porte 8 97233 Schoelcher France
13828150 879398964 @Company
@Persons
@UBO
@INPI
MARCHAND Mendle Abraham
DoB: 1982-05-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Casenavire - résidence Monte Cristo - Apt.9 97233 SCHOELCHER France
14811015 832126734 @Company
@Persons
@UBO
@INPI
COUTEAU Emilie Sophie
DoB: 1982-05-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Docteur Marchand 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15488275 810439653 @Company
@Persons
@UBO
@INPI
MARCHAND Pauline Antonie Françoise
DoB: 1982-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Celaz 74150 Rumilly France
15488276 810439653 @Company
@Persons
@UBO
@INPI
MARCHAND Pauline
DoB: 1982-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Celaz 74150 Rumilly France
16013838 832160170 @Company
@Persons
@UBO
@INPI
Couteau Emilie Sophie
DoB: 1982-05-11
PoB: Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Docteur Marchand 2200 Soissons 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.