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 1946-04-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292535 390904233 @Company
@Persons
@UBO
@INPI
MARCHAND Michel, René, Jean
DoB: 1946-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gagon 22100 Dinan FRANCE
1292536 390904233 @Company
@Persons
@UBO
@INPI
MARCHAND Michel, René, Jean
DoB: 1946-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gagon 22100 Dinan FRANCE
1832292 413504671 @Company
@Persons
@UBO
@INPI
DE VEDRINES MARCHAND GHISLAINE
DoB: 1946-02-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ter rue Marcel et Jacques Gaucher 94120 Fontenay Sous Bois France
2275239 480454396 @Company
@Persons
@UBO
@INPI
Marchand Kaci Abdallah Françoise Alida Adèle
DoB: 1946-04-10
PoB: 85166 Olonne-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis quai de Loire 75019 Paris France
2871890 451500177 @Company
@Persons
@UBO
@INPI
SCA DE CHAMBON
DoB: 329095749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chambon 36330 Velles France
3069767 392542874 @Company
@Persons
@UBO
@INPI
MARCHAND Bernard Jean Pierre
DoB: 1946-09-29
PoB: Ain Taya Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Victor Hugo 30000 Nîmes France
3449583 515291714 @Company
@Persons
@UBO
@INPI
LE MARCHAND BRUSTEL Yannick Maryvonne
DoB: 1946-12-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis Avenue de Rimiez Domaine des Oiseaux 6100 Nice FRANCE yes
@Cadastre
@Geotag
3449584 515291714 @Company
@Persons
@UBO
@INPI
LE MARCHAND BRUSTEL Yannick Maryvonne
DoB: 1946-12-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 bis Avenue de Rimiez Domaine des Oiseaux 6100 Nice FRANCE yes
@Cadastre
@Geotag
3658998 319245221 @Company
@Persons
@UBO
@INPI
MARCHAND Christian
DoB: 1946-10-29
PoB: BESANCON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BEAUMES 2 SQUARE VIREBELLE 13800 ISTRES FRANCE
3980566 343047544 @Company
@Persons
@UBO
@INPI
FRUGIER MARCHAND Christiane
DoB: 1946-09-02
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 CH DES VIGNASSES 6410 BIOT FRANCE
4950239 353958390 @Company
@Persons
@UBO
@INPI
MARCHAND Emile
DoB: 1946-04-05
PoB: 35152 Liffré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Lotissement LES ERABLES 1390 Mionnay France
4950240 353958390 @Company
@Persons
@UBO
@INPI
MARCHAND Emile
DoB: 1946-04-05
PoB: 35152 Liffré (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Lotissement LES ERABLES 1390 Mionnay France
5747764 439841453 @Company
@Persons
@UBO
@INPI
MARCHAND GILABERT Chantal
DoB: 1946-08-02
PoB: 51040 Bassuet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonin 47120 Duras FRANCE yes
@Cadastre
@Geotag
6032724 809600810 @Company
@Persons
@UBO
@INPI
MARCHAND KERLEO Brigitte
DoB: 1946-10-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des salles 44300 Nantes France yes
@Cadastre
@Geotag
7433698 421110644 @Company
@Persons
@UBO
@INPI
BASTET MARCHAND Maryse Yvette Nicole
DoB: 1946-11-10
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 ALL. DU ROUGE-GORGE LE PLATEAU DU PIQUET 34790 GRABELS FRANCE
8350460 534551692 @Company
@Persons
@UBO
@INPI
MARCHAND Jeanne-Marie
DoB: 1946-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Joanny Augé 42300 Roanne FRANCE
9212285 514875095 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Michel
DoB: 1946-10-12
PoB: 59346 LEZENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 rue de la Rosière 59147 Herrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9212286 514875095 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick Michel
DoB: 1946-10-12
PoB: 59346 LEZENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
870 rue de la Rosière 59147 Herrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097388 347442220 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMPRIMES EN CONTINU ET DE FORMULAIRES (ICF)
DoB: 344587993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BLAISE PASCAL 54320 MAXEVILLE FRANCE
10135347 433230281 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques Lucien Bernard
DoB: 1946-03-11
PoB: JARVILLE LA MALGRANGE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT MAURICE 54840 MESSEIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296298 422192351 @Company
@Persons
@UBO
@INPI
DE VEDRINES MARCHAND Ghislaine
DoB: 1946-02-10
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDENEUVE 47150 MONTFLANQUIN FRANCE
11192327 392959227 @Company
@Persons
@UBO
@INPI
MARCHAND Yves Marie Antoine
DoB: 1946-08-07
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kergal 56450 Surzur France
11751464 341918688 @Company
@Persons
@UBO
@INPI
MME MARCHAND JEAN MARIE
DoB: 1946-07-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 IMPASSE FORBIN 83130 La Garde FRANCE
11966356 341376960 @Company
@Persons
@UBO
@INPI
SIMOND MARCHAND Monique
DoB: 1946-10-10
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue Du Faucigny 74460 Marnaz France yes
@Cadastre
@Geotag
12391234 322548355 @Company
@Persons
@UBO
@INPI
TIBERINI Michel
DoB: 1946-10-07
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84-88 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE
12924853 319328803 @Company
@Persons
@UBO
@INPI
MARCHAND Maurice Eugène
DoB: 1946-07-11
PoB: HERBIGNY (08) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8300 Rethel France
13687174 809600810 @Company
@Persons
@UBO
@INPI
MARCHAND KERLEO Brigitte
DoB: 1946-10-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée William Forsyth 44470 Carquefou France yes
@Cadastre
@Geotag

 

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.