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 1982-12-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874648 487773749 @Company
@Persons
@UBO
@INPI
BROUTET MARCHAND PAMELA KATIA SANDRA
DoB: 1982-12-13
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gare 45130 Meung Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874649 487773749 @Company
@Persons
@UBO
@INPI
BROUTET MARCHAND PAMELA KATIA SANDRA
DoB: 1982-12-13
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Gare 45130 Meung Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094765 437566334 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno
DoB: 1982-12-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Aristide Briand 17340 Chatelaillon Plage FRANCE
7108378 804494383 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno, Jacques, Vivien
DoB: 1982-12-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Aristide Briand 17340 Chatelaillon Plage FRANCE
9719418 803411271 @Company
@Persons
@UBO
@INPI
MARCHAND Betty, Catherine, Elisabeth
DoB: 1982-01-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre de Coubertin 56250 Monterblanc FRANCE
10063419 810455774 @Company
@Persons
@UBO
@INPI
MARCHAND Betty, Catherine, Elisabeth
DoB: 1982-01-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre de Coubertin 56250 Monterblanc FRANCE
11193339 482717725 @Company
@Persons
@UBO
@INPI
MARCHAND Betty Catherine Elisabeth
DoB: 1982-01-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de Trikorn 56250 Saint-Nolff France
11788318 494648470 @Company
@Persons
@UBO
@INPI
ROGLIAN Audrey
DoB: 1982-12-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue GENERAL MARCHAND 19120 Brest FRANCE yes
@Cadastre
@Geotag
12708449 792195323 @Company
@Persons
@UBO
@INPI
MARCHAND Adrien Lucien
DoB: 1982-01-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE
14814515 529617458 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno, Jacques, Vivien
DoB: 1982-12-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Sables 17340 Yves FRANCE
14814516 529617458 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno, Jacques, Vivien
DoB: 1982-12-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Sables 17340 Yves FRANCE
14877087 794319822 @Company
@Persons
@UBO
@INPI
MARCHAND Julien, Jean, Daniel
DoB: 1982-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Château 54370 Bauzemont FRANCE yes
@Cadastre
@Geotag
14948036 794319822 @Company
@Persons
@UBO
@INPI
MARCHAND Julien, Jean, Daniel
DoB: 1982-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Château 54370 Bauzemont FRANCE yes
@Cadastre
@Geotag
15139226 794319822 @Company
@Persons
@UBO
@INPI
MARCHAND Julien, Jean, Daniel
DoB: 1982-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Château 54370 Bauzemont FRANCE yes
@Cadastre
@Geotag
15479682 489741801 @Company
@Persons
@UBO
@INPI
COURTOIS Matthieu Georges Roger
DoB: 1982-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Commandant Marchand 94130 Nogent-sur-Marne 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.