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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCHI 1953-04-05 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1185012 | 438546152 @Company @Persons @UBO @INPI |
MARCHI Laurent DoB: 1953-01-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
108 Avenue PIERRE COLONGO 93290 Tremblay-en-France FRANCE | ||
| 3078430 | 388030694 @Company @Persons @UBO @INPI |
MARCHI DURAND Helene Ginette DoB: 1953-05-25 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France | ||
| 3149364 | 402631774 @Company @Persons @UBO @INPI |
MARCHI MARCHI-DURAND Hélène Ginette DoB: 1953-05-25 PoB: 30189 Nîmes (30) France P.Physique Quality: vice-président @OCCRP Alef @WC |
8 Boulevard Théodore Lacombe 30200 Bagnols-sur-Cèze France | ||
| 5118253 | 329938047 @Company @Persons @UBO @INPI |
MARCHI Mario DoB: 1953-04-05 PoB: Castiglione Delle Stiviere Italie P.Physique Quality: président @OCCRP Alef @WC |
Via Belevedere 16/A 46043 Castiglione Delle Stiviere Italie | ||
| 5525424 | 502560048 @Company @Persons @UBO @INPI |
GOJARD MARCHI Brigitte Germaine Paulette DoB: 1953-05-01 PoB: 02305 Fère-en-Tardenois (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
138B rue de la Croix Blanche 85180 Château-d'Olonne France | ||
| 5954017 | 791596547 @Company @Persons @UBO @INPI |
MARCHI Rosiane Andrée DoB: 1953-03-07 PoB: 2A247 Porto-Vecchio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Danièle Casanova 20137 Porto-Vecchio FRANCE | ||
| 6819852 | 499632941 @Company @Persons @UBO @INPI |
MARCHI Serge DoB: 1953-08-15 PoB: 82121 Montauban P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Verdun 17340 Châtelaillon-Plage FRANCE | ||
| 6850384 | 490420486 @Company @Persons @UBO @INPI |
MARCHI Serge DoB: 1953-08-15 PoB: 82121 Montauban P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de Verdun 17340 Châtelaillon-Plage FRANCE | ||
| 7613427 | 482033230 @Company @Persons @UBO @INPI |
GIVAUDAN MARCHI Sylviane DoB: 1953-06-23 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Pablo Picasso 13007 Marseille 07 FRANCE | ||
| 7613428 | 482033230 @Company @Persons @UBO @INPI |
GIVAUDAN MARCHI Sylviane DoB: 1953-06-23 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Pablo Picasso 13007 Marseille 07 FRANCE | ||
| 8170287 | 352061329 @Company @Persons @UBO @INPI |
MARCHI Serge DoB: 1953-08-15 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue DE MARIGNAN 31200 Toulouse France | ||
| 8301390 | 352062814 @Company @Persons @UBO @INPI |
MARCHI Serge Pierre Honore DoB: 1953-08-15 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA COQUE 97126 Deshaies France | ||
| 9432058 | 481448744 @Company @Persons @UBO @INPI |
THOMAS MARCHI Elisabeth Denise Marie DoB: 1953-05-04 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES MEUNIERS 38440 Moidieu-Détourbe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9432059 | 481448744 @Company @Persons @UBO @INPI |
THOMAS MARCHI Elisabeth Denise Marie DoB: 1953-05-04 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
LES MEUNIERS 38440 Moidieu-Détourbe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11734243 | 499632941 @Company @Persons @UBO @INPI |
MARCHI Serge DoB: 1953-08-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Verdun 17340 Châtelaillon-Plage FRANCE | ||
| 11900478 | 394564520 @Company @Persons @UBO @INPI |
MARCHI SYLVIANE ANDREE EDWIGE DoB: 1953-06-23 PoB: GAP (HAUTES ALPES) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE PROTIS 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 15454391 | 851900845 @Company @Persons @UBO @INPI |
MARCHI Mario DoB: 1953-04-05 PoB: Castiglione Delle Stiviere Italie P.Physique Quality: directeur général @OCCRP Alef @WC |
Via Belvedere 16/A CAP 46043 Castiglione Delle Stiviere Italie | ||
| 16126387 | 851900845 @Company @Persons @UBO @INPI |
MARCHI Mario DoB: 1953-04-05 PoB: Castiglione Delle Stiviere Italie P.Physique Quality: directeur général @OCCRP Alef @WC |
Via Belvedere 16/A CAP 46043 Castiglione Delle Stiviere Italie |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.