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 MARQUANT 1962-05-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2465889 452417769 @Company
@Persons
@UBO
@INPI
Leblond Philippe
DoB: 1962-08-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Rocher Marquant 78490 Bazoches-sur-Guyonne France
5184157 432960078 @Company
@Persons
@UBO
@INPI
EARL NOTTEBOOM
DoB: 338568900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Marquant 60380 Morvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688137 392709887 @Company
@Persons
@UBO
@INPI
MARQUANT Guy Pierre Jean
DoB: 1962-05-21
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BRAY 80800 CORBIE FRANCE
7694854 802209130 @Company
@Persons
@UBO
@INPI
MARQUANT Guy, Pierre, Jean
DoB: 1962-05-21
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bray 80800 Vaux-sur-Somme FRANCE
7880508 533707170 @Company
@Persons
@UBO
@INPI
LEBLOND Philippe
DoB: 1962-08-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin DU ROCHER MARQUANT 78490 Bazoches-sur-Guyonne FRANCE yes
@Cadastre
@Geotag
7892056 513169565 @Company
@Persons
@UBO
@INPI
LEBLOND Philippe
DoB: 1962-08-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Rocher Marquant 78490 Bazoches-sur-Guyonne FRANCE
7953975 518912563 @Company
@Persons
@UBO
@INPI
LEBLOND Philippe
DoB: 1962-08-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Rocher Marquant 78490 Bazoches-sur-Guyonne FRANCE
9193603 502857345 @Company
@Persons
@UBO
@INPI
MARQUANT CITERNE Yannicke
DoB: 1962-04-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeanne D'Arc 59147 Gondecourt France yes
@Cadastre
@Geotag
10836728 432960078 @Company
@Persons
@UBO
@INPI
EARL NOTTEBOOM
DoB: 338568900
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Marquant 60380 Morvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991841 791329618 @Company
@Persons
@UBO
@INPI
MARQUANT CITERNE Yannicke, Suzanne, Marie, Thérèse
DoB: 1962-04-21
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Jeanne d'Arc 59147 Gondecourt 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.