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 1949-09-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226917 818736886 @Company
@Persons
@UBO
@INPI		 Marchand Catel Martine
DoB: 1949-09-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 217 rue du Faubourg Saint-Honoré 75008 Paris France
3107930 429000763 @Company
@Persons
@UBO
@INPI		 CHABRIER MARCHAND Magali
DoB: 1949-07-02
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 168 Chemin de Peccais 30220 Aigues-Mortes France
3107931 429000763 @Company
@Persons
@UBO
@INPI		 CHABRIER MARCHAND Magali
DoB: 1949-07-02
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 168 Chemin de Peccais 30220 Aigues-Mortes France
11377796 521920835 @Company
@Persons
@UBO
@INPI		 LE MARCHAND GUIGNARD SAINT PRIEST de
DoB: 1949-09-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Hameau De Morsent 27180 Saint-Sébastien-de-Morsent FRANCE
11378599 317643419 @Company
@Persons
@UBO
@INPI		 LE MARCHAND GUIGNARD DE ST PRIEST Hugues
DoB: 1949-09-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27180 Saint-Sébastien-de-Morsent FRANCE
11404800 800311599 @Company
@Persons
@UBO
@INPI		 LE MARCHAND GUIGNARD DE SAINT PRIEST DE SAINT PRIEST Hugues Marie René
DoB: 1949-09-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-dit Morsent 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11417590 431758226 @Company
@Persons
@UBO
@INPI		 LE MARCHAND GUIGNARD DE SAINT PRIEST hugues Marie rené
DoB: 1949-09-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Morsent 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11422336 421160136 @Company
@Persons
@UBO
@INPI		 MARCHAND Joël Emile Armand
DoB: 1949-01-09
PoB: 28161 Frazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Petit Macherel 27130 Piseux FRANCE yes
@Cadastre
@Geotag
11422337 421160136 @Company
@Persons
@UBO
@INPI		 MARCHAND Joël Emile Armand
DoB: 1949-01-09
PoB: 28161 Frazé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Petit Macherel 27130 Piseux FRANCE yes
@Cadastre
@Geotag
11422438 422403832 @Company
@Persons
@UBO
@INPI		 MARCHAND Joël Emile Armand
DoB: 1949-01-09
PoB: 28161 Frazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Petit Macherel 27130 Piseux FRANCE yes
@Cadastre
@Geotag
11422439 422403832 @Company
@Persons
@UBO
@INPI		 MARCHAND Joël Emile Armand
DoB: 1949-01-09
PoB: 28161 Frazé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Petit Macherel 27130 Piseux FRANCE yes
@Cadastre
@Geotag
15901732 399542059 @Company
@Persons
@UBO
@INPI		 LE MARCHAND GUIGNARD de SAINT PRIEST Hugues Marie René
DoB: 1949-09-02
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Morsent 27180 Saint-Sébastien-de-Morsent 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.