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 MARQUES 1948-07-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130600 389737198 @Company
@Persons
@UBO
@INPI
MARQUES Horace Carlos
DoB: 1948-07-04
PoB: Bocage Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
295 Allée Jean-François Thorand 38340 Voreppe France
130601 389737198 @Company
@Persons
@UBO
@INPI
MARQUES Horace Carlos
DoB: 1948-07-04
PoB: Bocage Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Allée Jean-François Thorand 38340 Voreppe France
625456 418424545 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1948-07-19
PoB: Sao Pedro de Alva Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse des Chaumières 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625567 420509051 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1948-07-19
PoB: Sao Pedro de Alva Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse des Chaumières 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
726805 389737198 @Company
@Persons
@UBO
@INPI
MARQUES Horace Carlos
DoB: 1948-07-04
PoB: Bocage Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
295 Allée Jean-François Thorand 38340 Voreppe France
726806 389737198 @Company
@Persons
@UBO
@INPI
MARQUES Horace Carlos
DoB: 1948-07-04
PoB: Bocage Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Allée Jean-François Thorand 38340 Voreppe France
5243474 523691848 @Company
@Persons
@UBO
@INPI
MARQUES FALK Arthur Osorio
DoB: 1948-02-12
PoB: Rio d'Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Delfim Morreira Rio de janeiro 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243475 523691848 @Company
@Persons
@UBO
@INPI
MARQUES FALK Arthur Osorio
DoB: 1948-02-12
PoB: Rio d'Janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Delfim Morreira Rio de janeiro 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923932 389737198 @Company
@Persons
@UBO
@INPI
MARQUES Horace Carlos
DoB: 1948-07-04
PoB: Bocage Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Allée Jean-François Thorand 38340 Voreppe France
5923933 389737198 @Company
@Persons
@UBO
@INPI
MARQUES Horace Carlos
DoB: 1948-07-04
PoB: Bocage Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Allée Jean-François Thorand 38340 Voreppe France
7741678 812801900 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES Manuel
DoB: 1948-09-03
PoB: Souto Da Carpalhosa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B avenue Joseph Binet 92700 Colombes FRANCE yes
@Cadastre
@Geotag
7804253 305833568 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin DE SAINT SAUVEUR 78520 Limay FRANCE
7812738 793149808 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin De Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812739 793149808 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin De Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862684 449552934 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de Saint Sauveur 78520 Limay FRANCE
7868643 315562967 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA JOAO
DoB: 1948-11-07
PoB: CRUZEIRO A BRITO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard PASTEUR 78520 Limay FRANCE
7868644 315562967 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA JOAO
DoB: 1948-11-07
PoB: CRUZEIRO A BRITO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard PASTEUR 78520 Limay FRANCE
7941039 530596022 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin Saint Sauveur 78520 Limay FRANCE
7941040 530596022 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin Saint Sauveur 78520 Limay FRANCE
7944445 432232122 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958971 514422542 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Chemin de Saint Sauveur 78520 Limay FRANCE
7968733 401424999 @Company
@Persons
@UBO
@INPI
MARQUES Joao
DoB: 1948-11-07
PoB: CRUZEIRO BRITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin De Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081186 501830533 @Company
@Persons
@UBO
@INPI
MARQUES Joël
DoB: 1948-11-04
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Chênes 54110 Courbesseaux FRANCE
10877032 443891361 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Pierre
DoB: 1948-12-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Paul Kruger 69100 Villeurbanne FRANCE
10877033 443891361 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Pierre
DoB: 1948-12-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Paul Kruger 69100 Villeurbanne FRANCE
11020233 405004532 @Company
@Persons
@UBO
@INPI
MARQUES ROQUE Joao
DoB: 1948-04-22
PoB: MARINHAIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 RUE DU BOIS 62169 RICHEBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279116 499228708 @Company
@Persons
@UBO
@INPI
DOMIGUES MARQUES Sergio
DoB: 1948-11-24
PoB: MATA MAURISCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANATOLE FRANCE 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
12488976 351423009 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1948-07-19
PoB: SAO PEDRO DE ALVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 impasse des Chaumières 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488977 351423009 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1948-07-19
PoB: SAO PEDRO DE ALVA (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse des Chaumières 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490299 339513491 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1948-07-19
PoB: PENACOVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 bis Passage Franz Liszt 76620 Le Havre FRANCE
12491003 401492418 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1948-07-19
PoB: Sao Pedro-de-Alva PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 passage Franz Lizt 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941600 327686176 @Company
@Persons
@UBO
@INPI
LAVIGNE RANCON Marie-Madeleine Jeanne
DoB: 1948-02-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 rue François Marques 65000 Tarbes 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.