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 400013017 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6933995 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Paul Charles Marie
DoB: 1930-12-08
PoB: 55122 55 COMMERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51120 ALLEMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933996 400013017 @Company
@Persons
@UBO
@INPI
JACQUESSON MARQUET Monique Fernande Paule
DoB: 1933-04-04
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51120 ALLEMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15793445 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Arnaud Gaston Luc
DoB: 1959-01-03
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Temple 10390 Verrières FRANCE yes
@Cadastre
@Geotag
15793446 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Arnaud Gaston Luc
DoB: 1959-01-03
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Temple 10390 Verrières FRANCE yes
@Cadastre
@Geotag
15793447 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Laurence Monique Marie
DoB: 1960-03-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 Voie des Vignes 10600 Savières FRANCE yes
@Cadastre
@Geotag
15793448 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Laurence Monique Marie
DoB: 1960-03-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
614 Voie des Vignes 10600 Savières FRANCE yes
@Cadastre
@Geotag
15793449 400013017 @Company
@Persons
@UBO
@INPI
JACQUESSON MARQUET Monique Fernande Paule
DoB: 1933-04-04
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marlary 51120 Allemant FRANCE yes
@Cadastre
@Geotag
15793450 400013017 @Company
@Persons
@UBO
@INPI
JACQUESSON MARQUET Monique Fernande Paule
DoB: 1933-04-04
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marlary 51120 Allemant FRANCE yes
@Cadastre
@Geotag
15793451 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Loïc
DoB: 1988-12-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Clément Marot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
15793452 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Morgane Céline
DoB: 1996-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Néfliers 17140 Lagord FRANCE yes
@Cadastre
@Geotag
15793453 400013017 @Company
@Persons
@UBO
@INPI
MARQUET Corentin
DoB: 1999-01-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Néfliers 17140 Lagord FRANCE 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:

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.