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 DE MARCO 1978-07-05 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3366924 531516102 @Company
@Persons
@UBO
@INPI
MARCO Zorina
DoB: 1978-03-06
PoB: BRICENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de France Le Gibraltar Bat A 6000 Nice FRANCE
5788575 534995774 @Company
@Persons
@UBO
@INPI
DE MARCO Guillaume
DoB: 1978-07-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place de la Navarre 64150 Mourenx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8146783 790023691 @Company
@Persons
@UBO
@INPI
MARCO David Nicolas Jésus
DoB: 1978-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de la Gravette 31660 Bessières France
8207190 750943862 @Company
@Persons
@UBO
@INPI
POLIMENI Marco
DoB: 1978-07-14
PoB: 68297 Saint-Louis (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Lèze 31860 Pins-Justaret France
9735343 480217785 @Company
@Persons
@UBO
@INPI
SALVADOR PERREIRA Marco Aurelio
DoB: 1978-05-28
PoB: VALPACOS - CARRAZEDO DE MONTENEGRO - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERRIELLOU VIHAN 56320 LE FAOUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15955426 823897731 @Company
@Persons
@UBO
@INPI
NUNES DA COSTA Rui, Jacinto
DoB: 1978-08-22
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
388 Rue Pasteur 33200 Bordeaux 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.