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 1964-04-12 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615715 478998610 @Company
@Persons
@UBO
@INPI
BONNEVIE Alain Claude
DoB: 1964-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Rue DU COMMANDANT MARCHAND 95400 Arnouville-lès-Gonesse FRANCE
1645842 538456542 @Company
@Persons
@UBO
@INPI
BONNEVIE Alain Claude
DoB: 1964-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Rue DUN COMMANDANT MARCHAND 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1645843 538456542 @Company
@Persons
@UBO
@INPI
BONNEVIE Alain Claude
DoB: 1964-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue DUN COMMANDANT MARCHAND 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
2132752 824220685 @Company
@Persons
@UBO
@INPI
Marchand Thierry
DoB: 1964-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 rue Titon 51000 Châlons-en-Champagne France
2312209 487678807 @Company
@Persons
@UBO
@INPI
MARCHAND THIERRY
DoB: 1964-04-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence le Grand Bleu avenue de la Fade 13600 La Ciotat France
2312581 824363907 @Company
@Persons
@UBO
@INPI
Marchand Thierry
DoB: 1964-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Titon Chalons Sur Marne 51000 CHALONS EN CHAMPAGNE France
3151323 408122109 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1964-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE GRAND BLEU AVENUE DE LA FADE 13600 La Ciotat France
4145377 422987875 @Company
@Persons
@UBO
@INPI
HEBERT Evelyne Mauricette
DoB: 1964-02-20
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARCHAND 91100 Corbeil-Essonnes FRANCE
4311708 422420596 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAND Marie-Paule
DoB: 1964-12-19
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cantal 2190 Guignicourt France
4418924 523726479 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry René Jacques
DoB: 1964-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22-24 Rue Titon 51000 Châlons-en-Champagne France
4491185 808289102 @Company
@Persons
@UBO
@INPI
LE MARCHAND Patrick, Joseph, Raymond
DoB: 1964-07-26
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goudaie 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491186 808289102 @Company
@Persons
@UBO
@INPI
LE MARCHAND Patrick, Joseph, Raymond
DoB: 1964-07-26
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Goudaie 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4780920 418154126 @Company
@Persons
@UBO
@INPI
BOIN NEANG CHIN Christine
DoB: 1964-01-25
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Léon Marchand 94320 Thiais FRANCE
5025345 788709152 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHISIO Christine Yvette
DoB: 1964-12-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1750 Chemin de Pimotin 69420 Tupin-et-Semons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025347 788709152 @Company
@Persons
@UBO
@INPI
MARCHAND MARCHISIO Christine Yvette
DoB: 1964-12-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1750 Chemin de Pimotin 69420 Tupin-et-Semons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635663 478920374 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent
DoB: 1964-12-05
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fromenteau 53250 Madre FRANCE
5720310 507620631 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1964-12-14
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Philippe Noiret 72160 Connerré FRANCE
5720311 507620631 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1964-12-14
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Philippe Noiret 72160 Connerré FRANCE
5723077 495151169 @Company
@Persons
@UBO
@INPI
MARCHAND Patrick
DoB: 1964-12-14
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES HIRONDELLES 72160 DUNEAU FRANCE
6334340 420876922 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1964-03-31
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue JEAN B CLEMENT 33160 Saint-Médard-en-Jalles FRANCE
6454455 518702964 @Company
@Persons
@UBO
@INPI
MARCHAND Françoise
DoB: 1964-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Caubillon 33720 Cérons FRANCE
6454456 518702964 @Company
@Persons
@UBO
@INPI
MARCHAND Françoise
DoB: 1964-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Caubillon 33720 Cérons FRANCE
6694220 429624331 @Company
@Persons
@UBO
@INPI
MARCHAND GESNOUIN Maryline Alice Lucie
DoB: 1964-12-10
PoB: 61147 DORCEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DE LA TOUR D'AUVERGNE 29246 POULLAOUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298139 824122063 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry René Jacques
DoB: 1964-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Titon 51000 Châlons-en-Champagne France
7596792 533096517 @Company
@Persons
@UBO
@INPI
MARCHAND Bertrand
DoB: 1964-01-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mimosas 5000 Gap FRANCE yes
@Cadastre
@Geotag
7596793 533096517 @Company
@Persons
@UBO
@INPI
MARCHAND Bertrand
DoB: 1964-01-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Mimosas 5000 Gap FRANCE yes
@Cadastre
@Geotag
7890779 394069405 @Company
@Persons
@UBO
@INPI
AMIEL Laurent
DoB: 1964-02-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Colonel Marchand 92370 Chaville FRANCE
8526036 338851108 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE yes
@Cadastre
@Geotag
8653899 524376837 @Company
@Persons
@UBO
@INPI
MARCHAND GARANCHER Monique Lucienne Jeanne
DoB: 1964-05-01
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Chaumeau Montigné 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
8836955 529504334 @Company
@Persons
@UBO
@INPI
MARCHAND GARANCHER Monique Lucienne Jeanne
DoB: 1964-05-01
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Chaumeau 79370 Montigné FRANCE
8837246 413692666 @Company
@Persons
@UBO
@INPI
MARCHAND GARANCHER Monique Lucienne Jeanne
DoB: 1964-05-01
PoB: 41018 Blois
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Rue du Chaumeau 79370 Montigné FRANCE
8843860 487795676 @Company
@Persons
@UBO
@INPI
MARCHAND Evelyne
DoB: 1964-10-10
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial les Grands Chènes Châteaugiron 35410 Châteaugiron FRANCE
8843861 487795676 @Company
@Persons
@UBO
@INPI
MARCHAND Evelyne
DoB: 1964-10-10
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Commercial les Grands Chènes Châteaugiron 35410 Châteaugiron FRANCE
8845581 487795718 @Company
@Persons
@UBO
@INPI
MARCHAND Evelyne
DoB: 1964-10-10
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial les Grands Chènes Châteaugiron 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8845582 487795718 @Company
@Persons
@UBO
@INPI
MARCHAND Evelyne
DoB: 1964-10-10
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Commercial les Grands Chènes Châteaugiron 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909008 488220740 @Company
@Persons
@UBO
@INPI
BALAVOINE ANGAU MARCHAND Annick
DoB: 1964-06-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE LA FERRIERE DE FLEE 49500 SEGRE-EN-ANJOU BLEU FRANCE
11249203 539065656 @Company
@Persons
@UBO
@INPI
ROMY MARCHAND Bérangère Renée
DoB: 1964-12-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'en Bas 2400 Gland France
11249204 539065656 @Company
@Persons
@UBO
@INPI
ROMY MARCHAND Bérangère Renée
DoB: 1964-12-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'en Bas 2400 Gland France
11405451 808161327 @Company
@Persons
@UBO
@INPI
MARCHAND DERLY Claudine Denise Josette
DoB: 1964-01-13
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Pré de l'Andelle 27380 Charleval FRANCE
11619678 480030188 @Company
@Persons
@UBO
@INPI
SARRUT Franck Christian Emile
DoB: 1964-11-05
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 Rue Louis Marchand 42800 Genilac FRANCE
12096154 398913947 @Company
@Persons
@UBO
@INPI
MARCHAND Veronique
DoB: 1964-02-06
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUSTIQUES 11800 TREBES FRANCE
12096155 398913947 @Company
@Persons
@UBO
@INPI
MARCHAND Veronique
DoB: 1964-02-06
PoB: MOULINS (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUSTIQUES 11800 TREBES FRANCE
12151852 434536058 @Company
@Persons
@UBO
@INPI
MARCHAND JOETZJER Isabelle
DoB: 1964-12-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1756 Quai MARCEL MASSAULT 92210 Saint-Cloud FRANCE
12212051 389762691 @Company
@Persons
@UBO
@INPI
GESUALDO DOMINIQUE
DoB: 1964-01-30
PoB: 01 BOURG EN BRESSE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Boulevard MISSION MARCHAND 92400 Courbevoie FRANCE
12298135 825243421 @Company
@Persons
@UBO
@INPI
MARCHAND JOETZJER Isabelle Marie Josette
DoB: 1964-12-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1756 Marcel Dassault le Kipling 92210 Saint-Cloud FRANCE
12326961 394359079 @Company
@Persons
@UBO
@INPI
MARCHAND JOETZJER Isabelle Josette Marie
DoB: 1964-12-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1756 Quai Marcel Dassault 92210 Saint-Cloud FRANCE
12586421 451079362 @Company
@Persons
@UBO
@INPI
MARCHAND Nathalie, Marie, Monique
DoB: 1964-09-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ABBE COCHET 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12737872 428258867 @Company
@Persons
@UBO
@INPI
TESTI Jean-Marc Félix Yves
DoB: 1964-12-30
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Marchand 50400 ST PLANCHERS FRANCE
13361936 381491067 @Company
@Persons
@UBO
@INPI
TESTI Jean Marc
DoB: 1964-12-30
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HOTEL MARCHAND 50400 ST PLANCHERS FRANCE yes
@Cadastre
@Geotag
13372127 522459288 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1964-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Titon 51000 Chalons sur marne FRANCE
15532990 412242885 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1964-04-11
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE L'EUROPE HACHIMETTE 68650 LAPOUTROIE 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.