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 Marchant 1960-07-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976091 803425263 @Company
@Persons
@UBO
@INPI
Marchant Bernard Jean
DoB: 1960-07-30
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du fond Coron 4 1380 Lasne 0 Belgique
2009207 438049843 @Company
@Persons
@UBO
@INPI
Marchant Bernard Jean
DoB: 1960-07-30
PoB: Uccle BELGIQUE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
avenue de l'Espinette Centrale 23 - 1640 Rhode Saint Genèse 0 Belgique
6885628 335680674 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean
DoB: 1960-07-30
PoB: Uccle (00) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royal bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
7115847 795580034 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean Marie Emilie François
DoB: 1960-07-30
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 BELGIQUE
9060879 824485270 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale 01000 Bruxelles 0 Belgique
9107765 347743692 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: Uccle BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 Belgique
9117969 457507267 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: (BELGIQUE) UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 RUE Royale BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9174494 352580252 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: (BELGIQUE) UCCLE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 BELGIQUE
9174500 352580252 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: (BELGIQUE) UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 BELGIQUE
9193258 395184492 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue Royale 1000 BRUSELLES 0 Belgique
9197064 824501464 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale 01000 Bruxelles 0 Belgique
10789409 775710395 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean
DoB: 1960-07-30
PoB: Uccle Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Rue Royale 1000 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502807 795580034 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean Marie Emilie François
DoB: 1960-07-30
PoB: Uccle Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 Belgique
15520728 824501464 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale 01000 Bruxelles 0 BELGIQUE
15635091 775710395 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean
DoB: 1960-07-30
PoB: Uccle Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Rue Royale 1000 Bruxelles Belgique yes
@Cadastre
@Geotag
15891386 795580034 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean Marie Emilie François
DoB: 1960-07-30
PoB: Uccle Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 Belgique
16043710 795580034 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard Jean Marie Emilie François
DoB: 1960-07-30
PoB: Uccle Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale Bruxelles 0 Belgique
16134176 824485270 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale 01000 Bruxelles 0 BELGIQUE
16134183 824501464 @Company
@Persons
@UBO
@INPI
MARCHANT Bernard
DoB: 1960-07-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Royale 01000 Bruxelles 0 BELGIQUE

 

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.