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 1985-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954667 807670922 @Company
@Persons
@UBO
@INPI
MARCHAND David Damien
DoB: 1985-09-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Allée Jules Vallés 69150 Décines-Charpieu France
1058253 950453837 @Company
@Persons
@UBO
@INPI
MARCHAND Jean
DoB: 1985-08-15
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Thessilly Mainterne 28270 Crucey-Villages France yes
@Cadastre
@Geotag
1073550 833654247 @Company
@Persons
@UBO
@INPI
MARCHAND David Ludovic
DoB: 1985-04-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Brebis 51110 Warmeriville FRANCE
1565071 753474295 @Company
@Persons
@UBO
@INPI
DECAENS Annaelle
DoB: 1985-11-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Colonel Marchand 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
1830490 809307911 @Company
@Persons
@UBO
@INPI
Marchand Nathanael
DoB: 1985-05-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Achille Martinet 75018 Paris France
2125858 420397234 @Company
@Persons
@UBO
@INPI
Cherif Benali Amina Nabila
DoB: 1985-11-15
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Max Marchand Oran 0 Algerie
2764313 490002722 @Company
@Persons
@UBO
@INPI
MARCHAND Jennifer
DoB: 1985-11-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE L ARTIMON 34450 VIAS PLAGE FRANCE yes
@Cadastre
@Geotag
2764314 490002722 @Company
@Persons
@UBO
@INPI
MARCHAND Jennifer
DoB: 1985-11-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 IMPASSE DE L ARTIMON 34450 VIAS PLAGE FRANCE yes
@Cadastre
@Geotag
2945987 533422127 @Company
@Persons
@UBO
@INPI
KAMARA Djeneba
DoB: 1985-10-29
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Marchand 93200 Saint-Denis FRANCE
3472411 813746567 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1985-12-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Impasse des Écureuils 83210 Solliès-Pont FRANCE
4112929 498737121 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHAND Nathanael
DoB: 1985-05-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Boissy d'Anglas 91000 Évry FRANCE yes
@Cadastre
@Geotag
4822292 794058487 @Company
@Persons
@UBO
@INPI
EL KHANNOUSSI Mohammed
DoB: 1985-04-22
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Colonel Marchand 94800 Villejuif FRANCE
4852330 807670922 @Company
@Persons
@UBO
@INPI
MARCHAND David Damien
DoB: 1985-09-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Jules Vallés 69150 Décines-Charpieu France
4852334 807670922 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1985-09-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Jules Vallés 69150 Décines-Charpieu France
5700840 334162179 @Company
@Persons
@UBO
@INPI
LE MARCHAND TERMEAU Marie Madeleine
DoB: 1913-01-10
PoB: SILLE LE GUILLAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE BRETAGNE 72140 SILLE LE GUILLAUME FRANCE
7091531 790855894 @Company
@Persons
@UBO
@INPI
MARCHAND Céline, Clémence
DoB: 1985-01-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Venise Résidence la Majorquine, Appt 13 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
7938265 798534269 @Company
@Persons
@UBO
@INPI
MARCHAND Marjorie
DoB: 1985-01-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue rablais 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938266 798534269 @Company
@Persons
@UBO
@INPI
MARCHAND Marjorie
DoB: 1985-01-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue rablais 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025573 529598484 @Company
@Persons
@UBO
@INPI
LE MARCHAND Julie
DoB: 1985-09-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de la Scellerie 37000 Tours France yes
@Cadastre
@Geotag
8035442 402475545 @Company
@Persons
@UBO
@INPI
LE MARCHAND Julie
DoB: 1985-09-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de la Scellerie 37000 Tours France
8614244 484460779 @Company
@Persons
@UBO
@INPI
MARCHAND Florent
DoB: 1985-02-25
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS LOUIS 58230 GOULOUX FRANCE
8860986 822101499 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1985-11-28
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue du Grand Verger 35740 Pacé FRANCE
8964436 529849812 @Company
@Persons
@UBO
@INPI
MARCHAND Julien Simon
DoB: 1985-04-05
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Pierre Mendes France 35136 Saint-Jacques-de-la-Lande FRANCE
10125611 333938983 @Company
@Persons
@UBO
@INPI
MARCHAND Michel Bernard Elie
DoB: 1938-09-28
PoB: CLEMERY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA LEVEE 54690 LAY SAINT CHRISTOPHE FRANCE
10856534 384285243 @Company
@Persons
@UBO
@INPI
MARCHAND Gaëlle
DoB: 1985-11-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526831 789436649 @Company
@Persons
@UBO
@INPI
MARCHAND Mathieu, Joseph, René
DoB: 1985-09-13
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Pasteur 21000 Dijon FRANCE
13188156 535083430 @Company
@Persons
@UBO
@INPI
MARCHAND Malaurie
DoB: 1985-05-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Libération 77600 Bussy-Saint-Georges France
16051715 401498688 @Company
@Persons
@UBO
@INPI
MARCHAND Cédric
DoB: 1985-12-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
139 Rue des Amoureux 83390 Puget-Ville 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.