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 MARCO 1981-06-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787105 443609631 @Company
@Persons
@UBO
@INPI
MARCO Fabien
DoB: 1981-06-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Pierre Curie 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2802921 493012736 @Company
@Persons
@UBO
@INPI
MARCO Fabien
DoB: 1981-06-21
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL CONSTANT 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2802922 493012736 @Company
@Persons
@UBO
@INPI
MARCO Fabien
DoB: 1981-06-21
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PAUL CONSTANT 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2803537 494081839 @Company
@Persons
@UBO
@INPI
MARCO Fabien
DoB: 1981-06-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Pierre Et Marie Curie 11100 Narbonne FRANCE
2803538 494081839 @Company
@Persons
@UBO
@INPI
MARCO Fabien
DoB: 1981-06-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Pierre Et Marie Curie 11100 Narbonne FRANCE
3939209 514156629 @Company
@Persons
@UBO
@INPI
BOULANNOUAR Rachid
DoB: 1981-05-28
PoB: Gross Gerau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 boulevard des Ecureuils Rés. Marco Polo - Bât. la Corvette 6210 Mandelieu-la-Napoule FRANCE
3958027 750387243 @Company
@Persons
@UBO
@INPI
GUATTERI Gian, Marco
DoB: 1981-08-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 chemin des Colettes 6800 Cagnes-sur-Mer FRANCE
10748028 501661607 @Company
@Persons
@UBO
@INPI
DE LIMA MALHEIRO Marco Paulo
DoB: 1981-11-21
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Impasse DES MIMOSAS 6550 La Roquette-sur-Siagne FRANCE
14486139 750423881 @Company
@Persons
@UBO
@INPI
DA CRUZ Marco
DoB: 1981-12-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue René Kuder 67000 Strasbourg FRANCE
14486140 750423881 @Company
@Persons
@UBO
@INPI
DA CRUZ Marco
DoB: 1981-12-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue René Kuder 67000 Strasbourg FRANCE
14543568 883886830 @Company
@Persons
@UBO
@INPI
RODRIGUES Marco
DoB: 1981-12-19
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Sélestat 67100 Strasbourg FRANCE
14650349 503439119 @Company
@Persons
@UBO
@INPI
SOUSA VIEIRA PEDROSA Antonio Paulo
DoB: 1981-06-01
PoB: Marco-de-canaveses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marco de Canaveses Ariz 0 PORTUGAL
14815457 443609631 @Company
@Persons
@UBO
@INPI
MARCO Fabien
DoB: 1981-06-21
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Nautique Rue des Nautiquards 11100 Narbonne FRANCE yes
@Cadastre
@Geotag

 

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.