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 1963-09-13 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7315947 498265081 @Company
@Persons
@UBO
@INPI
LAMARQUE Hervé
DoB: 1963-09-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tardy 3190 Hérisson FRANCE
7318286 433515046 @Company
@Persons
@UBO
@INPI
LAMARQUE Herve
DoB: 1963-09-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue TARDY 3190 Hérisson FRANCE
11639629 504656224 @Company
@Persons
@UBO
@INPI
VASSAL LAMARQUE Marie Agnès
DoB: 1963-03-02
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Vareine 42330 Chamboeuf FRANCE
12470516 410324412 @Company
@Persons
@UBO
@INPI
LAMARQUE Francis
DoB: 1963-09-13
PoB: 40192 MONT DE MARSAN 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON COTY PHILONDENX 40320 GEAUNE FRANCE
15773861 384047635 @Company
@Persons
@UBO
@INPI
CONRIE LAMARQUE Pascale
DoB: 1963-04-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Terrasses de L Adour 64340 Boucau 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.