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 1973-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638173 504362641 @Company
@Persons
@UBO
@INPI
LAMARQUE Stéphane Jean-Michel Henri Raymond
DoB: 1973-04-12
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Châtaigniers 79370 Thorigné France
5064590 448138172 @Company
@Persons
@UBO
@INPI
LELEUX LAMARQUE Corinne
DoB: 1973-12-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Rue du Musée 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717897 823388756 @Company
@Persons
@UBO
@INPI
LAMARQUE LECLERCQ Carole
DoB: 1973-11-12
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Vignolas 72600 Saint-Longis FRANCE yes
@Cadastre
@Geotag
6419524 524957925 @Company
@Persons
@UBO
@INPI
HANOUZET ROBIN Nathalie
DoB: 1973-12-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Lamarque de Plaisance 33120 Arcachon FRANCE
7627829 530136027 @Company
@Persons
@UBO
@INPI
LAMARQUE Carole
DoB: 1973-11-12
PoB: Tournai BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue de Boisard Bellou-sur-Huisne 61110 Rémalard en Perche FRANCE
8442958 432915320 @Company
@Persons
@UBO
@INPI
LAMARQUE Philippe
DoB: 1973-12-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Puynormond 33570 Montagne France yes
@Cadastre
@Geotag
8640330 25480138 @Company
@Persons
@UBO
@INPI
LAMARQUE Stephane Jean Michel Henri
DoB: 1973-04-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES CHATAIGNERS Thorigné 79370 Mougon-Thorigné FRANCE
8640503 482428471 @Company
@Persons
@UBO
@INPI
LAMARQUE Stephane Jean Michel Henri
DoB: 1973-04-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES CHATAIGNERS Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8647588 810673954 @Company
@Persons
@UBO
@INPI
LAMARQUE Stéphane
DoB: 1973-04-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Châtaigniers La Guigneraie Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8647589 810673954 @Company
@Persons
@UBO
@INPI
LAMARQUE Stéphane
DoB: 1973-04-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée des Châtaigniers La Guigneraie Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
12479737 443599436 @Company
@Persons
@UBO
@INPI
LAMAISON Bruno
DoB: 1973-12-20
PoB: 40282 SAINT SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL LAMARQUE SAINT SEVER 40500 SAINT SEVER FRANCE yes
@Cadastre
@Geotag
14318752 514444389 @Company
@Persons
@UBO
@INPI
ABDOULHOUSSEN Mohamed Raza Erick
DoB: 1973-04-25
PoB: Morondava Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 CITE LAMARQUE 97440 Saint-André 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.