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 1978-11-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6485793 438419921 @Company
@Persons
@UBO
@INPI
RAIMOND Nicolas
DoB: 1978-08-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES FAURES 33460 Lamarque FRANCE
7958020 431615731 @Company
@Persons
@UBO
@INPI
LAMARQUE Emily
DoB: 1978-04-01
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DU MOULIN 78610 Le Perray-en-Yvelines FRANCE
10841847 820267672 @Company
@Persons
@UBO
@INPI
LAMARQUE Landry Georges Henri
DoB: 1978-11-05
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt F8 Domaine de MIREILLE 246 Allée des Aubépines 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841848 820267672 @Company
@Persons
@UBO
@INPI
LAMARQUE Landry Georges Henri
DoB: 1978-11-05
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt F8 Domaine de MIREILLE 246 Allée des Aubépines 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458620 449930866 @Company
@Persons
@UBO
@INPI
LAMARQUE Stéphanie Catherine
DoB: 1978-06-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Gambetta 40700 Hagetmau FRANCE yes
@Cadastre
@Geotag
12463146 500598743 @Company
@Persons
@UBO
@INPI
PERIN Vincent Jean-Franck
DoB: 1978-10-27
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LAMARQUE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
13281893 810637421 @Company
@Persons
@UBO
@INPI
MONNET HOURAT Sabrina, Stéphanie, Laëtitia
DoB: 1978-08-11
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis rue Henri Lamarque 64140 Lons FRANCE yes
@Cadastre
@Geotag
13281894 810637421 @Company
@Persons
@UBO
@INPI
MONNET HOURAT Sabrina, Stéphanie, Laëtitia
DoB: 1978-08-11
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bis rue Henri Lamarque 64140 Lons FRANCE yes
@Cadastre
@Geotag
13285401 434508552 @Company
@Persons
@UBO
@INPI
AGEST Frédéric
DoB: 1978-11-17
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Lamarque 64190 Charre FRANCE
13302184 813603248 @Company
@Persons
@UBO
@INPI
MONNET HOURAT Sabrina Stéphanie Laetitia
DoB: 1978-08-11
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis rue Henri Lamarque 64140 Lons 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.