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 1968-03-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095829 750639783 @Company
@Persons
@UBO
@INPI
MARCHAND Maxime
DoB: 1968-02-02
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marx Dormoy PARIS 18 75018 Paris FRANCE
1502506 497934604 @Company
@Persons
@UBO
@INPI
HUOT MARCHAND CORNUT Carol
DoB: 1968-07-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES CASTORS 25660 SAONE FRANCE
1515919 491892030 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN MARGUERITE MARCHAND 25000 BESANCON FRANCE
1515920 491892030 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN MARGUERITE MARCHAND 25000 BESANCON FRANCE
1669158 490485422 @Company
@Persons
@UBO
@INPI
LE MAIRE Eric Jean Enguerrand
DoB: 1968-02-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Mission Marchand 75016 Paris France
2464695 532481439 @Company
@Persons
@UBO
@INPI
Marchand Abdelhakim
DoB: 1968-03-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 boulevard Mortier 75020 Paris France
2761599 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de la Liberté 34450 Vias FRANCE yes
@Cadastre
@Geotag
2761600 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard de la Liberté 34450 Vias FRANCE yes
@Cadastre
@Geotag
3403525 809680705 @Company
@Persons
@UBO
@INPI
MARCHAND Eric Antoine Raymond
DoB: 1968-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Flaut 6450 Belvédère FRANCE
5559899 810537399 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1968-03-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
6026021 344040647 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis Dominique Marie
DoB: 1968-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Victor Hugo 92270 Bois Colombes France yes
@Cadastre
@Geotag
7755245 481455822 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MARCHAND Christelle Valerie
DoB: 1968-02-15
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LES HEAUMES 41370 CONCRIERS FRANCE
8519352 499072205 @Company
@Persons
@UBO
@INPI
MARCHAND Gerard
DoB: 1968-03-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA MAISON BLANCHE 90500 BEAUCOURT FRANCE yes
@Cadastre
@Geotag
9886858 786186429 @Company
@Persons
@UBO
@INPI
MARCHAND Denis
DoB: 1968-07-03
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Vasliniere La Pommeraye 49620 Mauges-sur-Loire FRANCE
13480819 532636677 @Company
@Persons
@UBO
@INPI
MARCHAND Franck
DoB: 1968-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fresne 56430 Saint-Léry FRANCE
14711445 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue des Pécheurs Résidence Viabelle 1 34450 Vias FRANCE yes
@Cadastre
@Geotag
14711446 498728872 @Company
@Persons
@UBO
@INPI
MARCHAND David
DoB: 1968-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 avenue des Pécheurs Résidence Viabelle 1 34450 Vias FRANCE yes
@Cadastre
@Geotag
15713705 889366787 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1968-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Victor Hugo 92270 Bois-Colombes FRANCE
15713706 889366787 @Company
@Persons
@UBO
@INPI
MARCHAND Alexis
DoB: 1968-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Victor Hugo 92270 Bois-Colombes 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.