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 538453242 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897614 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Philippe Marie Joseph
DoB: 1956-11-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Ternes 75017 Paris France
897615 538453242 @Company
@Persons
@UBO
@INPI
MARCQ DEPOERS Florence Bernadette Monique
DoB: 1958-03-17
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Avenue De Rosendael 59240 Dunkerque France
897616 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Bernard Louis Victor
DoB: 1928-07-18
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue de Gembloux 59240 Dunkerque France
897617 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Bernard Louis Victor
DoB: 1928-07-18
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Gembloux 59240 Dunkerque France
897618 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Christophe Bernard
DoB: 1953-08-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Président Faure 74800 La Roche-sur-Foron France
897619 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Philippe Marie Joseph
DoB: 1956-11-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ternes 75017 Paris France
897620 538453242 @Company
@Persons
@UBO
@INPI
MARCQ DEPOERS Florence Bernadette Monique
DoB: 1958-03-17
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Avenue De Rosendael 59240 Dunkerque France
897621 538453242 @Company
@Persons
@UBO
@INPI
MARCQ FAURE Catherine Bernadette Martine
DoB: 1958-03-17
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Impasse des Genets 13610 Le Puy-Sainte-Réparade France
897622 538453242 @Company
@Persons
@UBO
@INPI
MARCQ BURGER Nathalie Lucienne
DoB: 1966-04-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BIS Rue EMMANUEL LIAIS 50100 Cherbourg France
4420280 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Bernard Louis Victor
DoB: 1928-07-18
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue de Gembloux 59240 Dunkerque France
4420281 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Bernard Louis Victor
DoB: 1928-07-18
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Gembloux 59240 Dunkerque France
4420282 538453242 @Company
@Persons
@UBO
@INPI
COTRO MARCQ Christiane Geneviéve Marie Joseph
DoB: 1929-03-05
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue de Gembloux 59240 Dunkerque France
4420283 538453242 @Company
@Persons
@UBO
@INPI
COTRO MARCQ Christiane Geneviéve Marie Joseph
DoB: 1929-03-05
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Gembloux 59240 Dunkerque France
4420284 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Christophe Bernard
DoB: 1953-08-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Président Faure 74800 La Roche-sur-Foron France
4420285 538453242 @Company
@Persons
@UBO
@INPI
MARCQ Philippe Marie Joseph
DoB: 1956-11-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ternes 75017 Paris France
4420286 538453242 @Company
@Persons
@UBO
@INPI
MARCQ DEPOERS Florence Bernadette Monique
DoB: 1958-03-17
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Avenue De Rosendael 59240 Dunkerque France
4420287 538453242 @Company
@Persons
@UBO
@INPI
MARCQ FAURE Catherine Bernadette Martine
DoB: 1958-03-17
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Impasse des Genets 13610 Le Puy-Sainte-Réparade France
4420288 538453242 @Company
@Persons
@UBO
@INPI
MARCQ BURGER Nathalie Lucienne
DoB: 1966-04-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BIS Rue EMMANUEL LIAIS 50100 Cherbourg 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.