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 1983-04-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771809 830451795 @Company
@Persons
@UBO
@INPI
MARCHAND Amélie, Aurélie
DoB: 1983-03-04
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route du Fourneau Cuzy 58800 Cervon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313663 895880581 @Company
@Persons
@UBO
@INPI
MARCHAND Andre
DoB: 1906-12-03
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. LHOTELLIER DINARD 35800 DINARD FRANCE
1313664 895880581 @Company
@Persons
@UBO
@INPI
MARCHAND Andre
DoB: 1906-12-03
PoB: RENNES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BD. LHOTELLIER DINARD 35800 DINARD FRANCE
1496725 450212493 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND Gregory
DoB: 1983-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES VERGERS 25480 ECOLE VALENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2027150 449610443 @Company
@Persons
@UBO
@INPI
Marchand Lafaye Clotilde
DoB: 1983-03-16
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée F 100 Cours La Fayette 69003 Lyon France yes
@Cadastre
@Geotag
2044759 513982124 @Company
@Persons
@UBO
@INPI
Marchand Stéphane
DoB: 1983-01-13
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 avenue des ÉCUREUILS 64600 Anglet France
2054439 817783814 @Company
@Persons
@UBO
@INPI
le Marchand Catherine
DoB: 1983-03-11
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Martin Luther King, Espace d'Entreprises II 14280 Saint-Contest France
3041872 482561511 @Company
@Persons
@UBO
@INPI
CHAUDET Emilie Patricia Nadine
DoB: 1983-06-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
88 Impasse Bergerie Marchand 30126 Saint-Laurent-des-Arbres France
4052229 814980504 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1983-01-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue des Ecureuils 64600 Anglet FRANCE
4174156 790111827 @Company
@Persons
@UBO
@INPI
JURCENOKS Sébastien André Henri
DoB: 1983-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Léon Marchand 94320 Thiais FRANCE
5308255 814811014 @Company
@Persons
@UBO
@INPI
LE MARCHAND Catherine
DoB: 1983-03-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Martin Luther King 14280 Saint-Contest FRANCE
6032344 788912301 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre Albert
DoB: 1983-04-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Altaïr 44700 Orvault France
6032345 788912301 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre Albert
DoB: 1983-04-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue d'Altaïr 44700 Orvault France
6343509 519766430 @Company
@Persons
@UBO
@INPI
CARLES Romain
DoB: 1983-03-16
PoB: 33241 Lestiac-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Marchand de Lies 33550 Lestiac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6343510 519766430 @Company
@Persons
@UBO
@INPI
CARLES Romain
DoB: 1983-03-16
PoB: 33241 Lestiac-sur-Garonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Marchand de Lies 33550 Lestiac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450215 385251350 @Company
@Persons
@UBO
@INPI
MARCHAND Benjamin
DoB: 1983-08-08
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Sainte Elisabeth Résidence les Tourelles Bât 4 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646341 401813803 @Company
@Persons
@UBO
@INPI
MARCHAND Céline
DoB: 1983-06-03
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Petite Rue Mérindot 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468118 791520513 @Company
@Persons
@UBO
@INPI
MARCO Vincent Daniel Alain
DoB: 1983-02-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Colonel Marchand Résidence Marc Bloch Apt 49 34090 Montpellier FRANCE
11223721 424785764 @Company
@Persons
@UBO
@INPI
MARCHAND NICOLAS
DoB: 1983-12-31
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Barres 35580 Guignen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507338 326518966 @Company
@Persons
@UBO
@INPI
MANTION HUOT MARCHAND Annne Marie Hortense Charlotte
DoB: 1938-06-20
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. ARISTIDE BRIAND 21000 DIJON FRANCE
11669217 792145203 @Company
@Persons
@UBO
@INPI
MARCHAND Charles Edouard Loic
DoB: 1983-05-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11669218 792145203 @Company
@Persons
@UBO
@INPI
MARCHAND Charles Edouard Loic
DoB: 1983-05-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12376578 484280086 @Company
@Persons
@UBO
@INPI
LUROT Pierre
DoB: 1983-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard De La Mission Marchand 92400 Courbevoie FRANCE
12561964 534116322 @Company
@Persons
@UBO
@INPI
MARCHAND PERARNAU Adrienne, Pauline, Luce, Micheline
DoB: 1983-01-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Nicolet 75018 Paris 18 FRANCE
13309788 821256849 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphane
DoB: 1983-01-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue Francis Jammes Bât G Château du Lardach 64600 Anglet FRANCE
13606793 478263874 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire
DoB: 1983-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maréchal Marchand 38000 Grenoble France
13695622 879521417 @Company
@Persons
@UBO
@INPI
MAMBOURG Charlène, Eugénie, Bernadette
DoB: 1983-12-15
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Bussy 6 Rue Georges Marchand 76370 Neuville-les-dieppe FRANCE
13695623 879521417 @Company
@Persons
@UBO
@INPI
MAMBOURG Charlène, Eugénie, Bernadette
DoB: 1983-12-15
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence de Bussy 6 Rue Georges Marchand 76370 Neuville-les-dieppe 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.