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 1970-04-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3492186 382773174 @Company
@Persons
@UBO
@INPI
LAMARQUE Pierre
DoB: 1970-04-11
PoB: 31451 Revel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pont de la Mayre 31250 Revel FRANCE
6172963 404372534 @Company
@Persons
@UBO
@INPI
LAMARQUE Hélène
DoB: 1970-02-11
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3863 Irvington Avenue, Coconut Grove, Fl33133 0 Miami Etats-Unis d'Amérique
6173589 402230254 @Company
@Persons
@UBO
@INPI
LAMARQUE Hélène
DoB: 1970-02-11
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1774 NW th ST 0 Miami Fl 33125 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176228 410722151 @Company
@Persons
@UBO
@INPI
LAMARQUE Hélène
DoB: 1970-02-11
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3863 Irvigton Avenue Coconut Grove Fl33133 0 Miama Etats-Unis d'Amérique
6340502 824768329 @Company
@Persons
@UBO
@INPI
LAMARQUE Joel
DoB: 1970-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'Europe 33290 Blanquefort FRANCE
6355621 538034588 @Company
@Persons
@UBO
@INPI
LAMARQUE Joël
DoB: 1970-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'Europe 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6355622 538034588 @Company
@Persons
@UBO
@INPI
LAMARQUE Joël
DoB: 1970-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Europe 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6628502 523165728 @Company
@Persons
@UBO
@INPI
LAMARQUE Bertrand Dominique Jean-Michel
DoB: 1970-04-17
PoB: MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Bois de la Brie 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628503 523165728 @Company
@Persons
@UBO
@INPI
LAMARQUE Bertrand Dominique Jean-Michel
DoB: 1970-04-17
PoB: MELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Bois de la Brie 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657532 483641411 @Company
@Persons
@UBO
@INPI
LAMARQUE Bertrand Dominique Jean-Michel
DoB: 1970-04-17
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Bois de la Brie 86370 Vivonne FRANCE
6678153 487761454 @Company
@Persons
@UBO
@INPI
LAMARQUE Bertrand Dominique Jean-Michel
DoB: 1970-04-17
PoB: MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Bois de la Brie 86370 Vivonne FRANCE
7211241 508398716 @Company
@Persons
@UBO
@INPI
LAMARQUE Cyril
DoB: 1970-10-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Charronnés 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7321323 328044680 @Company
@Persons
@UBO
@INPI
LAMARQUE Jean-Claude
DoB: 1970-11-24
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"FONTBONNAT" 3170 SAINT ANGEL FRANCE
8147500 829201375 @Company
@Persons
@UBO
@INPI
LAMARQUE Pierre
DoB: 1970-04-11
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boucle des Jeux Floraux 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147501 829201375 @Company
@Persons
@UBO
@INPI
LAMARQUE Pierre
DoB: 1970-04-11
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boucle des Jeux Floraux 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198965 809447121 @Company
@Persons
@UBO
@INPI
LAMARQUE AUNON Corinne
DoB: 1970-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Avenue de Courrège 31400 Toulouse France
10319705 522092972 @Company
@Persons
@UBO
@INPI
ERTURK Umit
DoB: 1970-04-28
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Georges Lamarque 73200 Albertville FRANCE
12086070 402117279 @Company
@Persons
@UBO
@INPI
MALLEVILLE LAMARQUE Nadine,Pierrette
DoB: 1970-05-09
PoB: CUMIES-11-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CAMMAS" SAINTE-CAMELLE 11410 SALLES SUR L'HERS 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.