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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARQUES 1966-05-04 found 118 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4118927 | 539119883 @Company @Persons @UBO @INPI |
FERNANDES MOREIRAS DA SILVA MARQUES SOUTO Maria de Jesus DoB: 1966-07-25 PoB: MATELA VIMISO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
102 BIS Rue Paul Doumer 91330 Yerres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4131037 | 451712624 @Company @Persons @UBO @INPI |
FERREIRA MARQUES Armando DoB: 1966-01-26 PoB: QUEIRIGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 B Rue d'Orsay 91470 Limours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4152468 | 522664556 @Company @Persons @UBO @INPI |
GOMES MARQUES Amandio DoB: 1966-02-15 PoB: QUEIRIGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Aristide Briand 91400 Orsay FRANCE | ||
| 4176513 | 802887711 @Company @Persons @UBO @INPI |
PINHEIRO MARQUES José Manuel DoB: 1966-11-11 PoB: MOURE, VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua 2 da Seixosa n° 13 4730-307 0 MOURE, VILA VERDE PORTUGAL | ||
| 4366892 | 428957971 @Company @Persons @UBO @INPI |
PASSAGA Yves Pierre Henri DoB: 1966-02-23 PoB: 12202 RODEZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LE MOULIN DU MARQUES 12310 BERTHOLENE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4723168 | 481932820 @Company @Persons @UBO @INPI |
CORREIA MARQUES ALVES TAVARES Fernanda DoB: 1966-07-21 PoB: AROUCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue des Jasmins 77340 Pontault-Combault FRANCE | ||
| 6470355 | 443564604 @Company @Persons @UBO @INPI |
FERNANDES MARQUES Manuel DoB: 1966-01-26 PoB: PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
APARTADO R120 0 VISEU PORTUGAL | ||
| 6476463 | 490257797 @Company @Persons @UBO @INPI |
FERNANDES MARQUES Manuel DoB: 1966-01-26 PoB: CAMPO VISEU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Nova Santa Cruz 371 7 S Vitor 0 47410-409 BRAGA PORTUGAL | ||
| 6554275 | 444976229 @Company @Persons @UBO @INPI |
FERNANDES MARQUES Manuel DoB: 1966-01-26 PoB: VISEU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
APARTADO 2120 PT 3500 VISEU 0 PORTUGAL FRANCE | ||
| 6555038 | 508397601 @Company @Persons @UBO @INPI |
FERNANDES MARQUES Manuel DoB: 1966-01-26 PoB: CAMPO VISEU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
371 7 BS Vitor Rue Nova Santa Cruz 4710-409 0 BRAGA PORTUGAL | yes @Cadastre @Geotag |
|
| 6555039 | 508397601 @Company @Persons @UBO @INPI |
FERNANDES MARQUES Manuel DoB: 1966-01-26 PoB: CAMPO VISEU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
371 7 BS Vitor Rue Nova Santa Cruz 4710-409 0 BRAGA PORTUGAL | yes @Cadastre @Geotag |
|
| 7465527 | 410124523 @Company @Persons @UBO @INPI |
MENDES MARQUES Luis Jose DoB: 1966-04-02 PoB: BARROCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DE LA GAILLARDE 34680 ST GEORGES D'ORQUES FRANCE | ||
| 7859986 | 512855354 @Company @Persons @UBO @INPI |
MENDES MARQUES CARDOSO Rosa Maria DoB: 1966-04-24 PoB: Carriço PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
35 Boulevard ROCHECHOUART 75009 Paris FRANCE | ||
| 7942509 | 505338897 @Company @Persons @UBO @INPI |
DE JESUS MARQUES VELOSO Maria DoB: 1966-12-20 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
485 Rue Ambroise Paré 78800 Houilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8566910 | 498371426 @Company @Persons @UBO @INPI |
FERNANDES MARQUES DA COSTA GONCALVES Maria Da Conceicao DoB: 1966-09-27 PoB: SOUTO (SANTA MARIA) GUIMARAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE de la Barre 71200 LE CREUSOT FRANCE | yes @Cadastre @Geotag |
|
| 8752879 | 433184975 @Company @Persons @UBO @INPI |
DA SILVA MARQUES PEREIRA Delfina Fernanda DoB: 1966-11-19 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
TURGON 63300 ESCOUTOUX FRANCE | ||
| 9573086 | 819145111 @Company @Persons @UBO @INPI |
FREIRE MARQUES José Carlos DoB: 1966-10-18 PoB: ABIUL POMBAL PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 rue de Fresne 60940 Angicourt France | ||
| 10747569 | 503210304 @Company @Persons @UBO @INPI |
SIMOES BUGALHO DA COSTA Fernanda Odete DoB: 1966-07-01 PoB: Lourenço Marques MOZAMBIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
760 Rua Santa Catarina 0 Carapecos-Barcelos PORTUGAL | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.