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 LAMARQUE 1958-10-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3993465 409463817 @Company
@Persons
@UBO
@INPI
AMESTOY LAMARQUE Catherine
DoB: 1958-10-17
PoB: 64319 LARRIBAR SORHAPURU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64120 Ilharre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3993466 409463817 @Company
@Persons
@UBO
@INPI
AMESTOY LAMARQUE Catherine
DoB: 1958-10-17
PoB: 64319 LARRIBAR SORHAPURU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64120 Ilharre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997609 450202114 @Company
@Persons
@UBO
@INPI
AMESTOY LAMARQUE Catherine
DoB: 1958-10-17
PoB: 64319 LARRIBAR SORHAPURU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILHARRE 64120 ILHARRE FRANCE
5754739 337838635 @Company
@Persons
@UBO
@INPI
D'HERIN Serge
DoB: 1958-10-16
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lamarque Chalusse" 47400 LAGRUERE FRANCE yes
@Cadastre
@Geotag
5783052 483808119 @Company
@Persons
@UBO
@INPI
LAMARQUE Marylin
DoB: 1958-05-30
PoB: 47196 Nicole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt la Rigaoude 47360 Prayssas FRANCE
6408164 512857061 @Company
@Persons
@UBO
@INPI
MENARDO Carole
DoB: 1958-01-10
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lamarque 33690 Sigalens FRANCE yes
@Cadastre
@Geotag
7395618 484181490 @Company
@Persons
@UBO
@INPI
LAMARQUE GOURY Christiane Roberte Louise Michelle
DoB: 1958-10-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 PLACE PAUL VALERY RES. LA DAME AU LOTUS I 34280 LA GRANDE MOTTE FRANCE
7904302 827520685 @Company
@Persons
@UBO
@INPI
LAMARQUE LE NAGARD Monique
DoB: 1958-10-10
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Jules Massenet 78530 Buc FRANCE yes
@Cadastre
@Geotag
7904303 827520685 @Company
@Persons
@UBO
@INPI
LAMARQUE LE NAGARD Monique
DoB: 1958-10-10
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jules Massenet 78530 Buc FRANCE yes
@Cadastre
@Geotag
12932076 808535900 @Company
@Persons
@UBO
@INPI
GOMIS Christophe
DoB: 1958-02-07
PoB: Mandina SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Peyrelade route Saint-Vincent 65380 Lamarque-Pontacq FRANCE
13278333 522763390 @Company
@Persons
@UBO
@INPI
LAMARQUE LABARTHE Ghislaine Félicie
DoB: 1958-04-10
PoB: 64536 Thèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 allée d'Audierne 31770 Colomiers FRANCE
14282870 381956861 @Company
@Persons
@UBO
@INPI
LAMARQUE RIVIERE Christine Nicole Marie
DoB: 1958-04-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PLAGE - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15975452 849752829 @Company
@Persons
@UBO
@INPI
LAMARQUE LE NAGARD Monique
DoB: 1958-10-10
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Avenue Jules Massenet 78530 Buc 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.