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 1948-11-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426523 394268247 @Company
@Persons
@UBO
@INPI
DE JESUS MARQUES José
DoB: 1948-05-01
PoB: VILLA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis Boulevard de Champigny 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1136283 402813265 @Company
@Persons
@UBO
@INPI
MARQUES JOAQUIM DE BARROS
DoB: 1948-06-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Allée DU ROUAILLIER 93390 Clichy-sous-Bois FRANCE
2798972 432761005 @Company
@Persons
@UBO
@INPI
MARQUES Alain, Raoul, André, Jean
DoB: 1948-06-11
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 rue de la Pradelle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
4163246 431820471 @Company
@Persons
@UBO
@INPI
DO CARMO MARQUES MENIMO Avelino
DoB: 1948-02-27
PoB: ALVEGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE MACHERY HAMEAU DE BAJOLET 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4198210 381700798 @Company
@Persons
@UBO
@INPI
MME MELEIRO MARQUES JOSIANE
DoB: 1948-12-17
PoB: 91679 Villiers-le-Bâcle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE LA SALLEMOUILLE 91460 Marcoussis FRANCE
4364262 532768983 @Company
@Persons
@UBO
@INPI
MARQUES Alain, Raoul, André, Jean
DoB: 1948-06-11
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue de la Pradelle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364263 532768983 @Company
@Persons
@UBO
@INPI
MARQUES Alain, Raoul, André, Jean
DoB: 1948-06-11
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue de la Pradelle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625755 482527355 @Company
@Persons
@UBO
@INPI
RIBAIMONT MARQUES Josiane
DoB: 1948-01-04
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lieudit la villatte 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
4625756 482527355 @Company
@Persons
@UBO
@INPI
RIBAIMONT MARQUES Josiane
DoB: 1948-01-04
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lieudit la villatte 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
4712378 349316083 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES ADELINO
DoB: 1948-02-24
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES PERROQUETS 94500 Champigny-sur-Marne FRANCE
4735059 413763640 @Company
@Persons
@UBO
@INPI
MARQUES Carlos
DoB: 1948-09-27
PoB: FREIXIANDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DS SPORTS 94490 Ormesson-sur-Marne FRANCE
4794325 414423111 @Company
@Persons
@UBO
@INPI
MARQUES Jose De Jesus
DoB: 1948-05-01
PoB: VILLA NOVA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis Boulevard de Champigny 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794326 414423111 @Company
@Persons
@UBO
@INPI
MARQUES Jose De Jesus
DoB: 1948-05-01
PoB: VILLA NOVA OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Boulevard de Champigny 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5934335 451235857 @Company
@Persons
@UBO
@INPI
CLERC Bernard, Armand, Lucien
DoB: 1948-11-19
PoB: 75115 Paris Xv FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marques de Atalaya, C/Pico Alcazaba 15 apto 20 29680 Estepona Malaga 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5934336 451235857 @Company
@Persons
@UBO
@INPI
CLERC Bernard, Armand, Lucien
DoB: 1948-11-19
PoB: 75115 Paris Xv FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marques de Atalaya, C/Pico Alcazaba 15 apto 20 29680 Estepona Malaga 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951029 823196985 @Company
@Persons
@UBO
@INPI
CLERC Bernard, Armand, Lucien
DoB: 1948-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alcazaba 15 Apto 20 Marques de Atalaya C/o Pico 29680 Estepona 0 ESPAGNE yes
@Cadastre
@Geotag
5951030 823196985 @Company
@Persons
@UBO
@INPI
CLERC Bernard, Armand, Lucien
DoB: 1948-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Alcazaba 15 Apto 20 Marques de Atalaya C/o Pico 29680 Estepona 0 ESPAGNE yes
@Cadastre
@Geotag
6215759 492462072 @Company
@Persons
@UBO
@INPI
SIMOES MARQUES Manuel
DoB: 1948-04-30
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue de la République 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6215760 492462072 @Company
@Persons
@UBO
@INPI
SIMOES MARQUES Manuel
DoB: 1948-04-30
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Avenue de la République 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6225781 503157729 @Company
@Persons
@UBO
@INPI
SIMOES MARQUES Manuel
DoB: 1948-04-30
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue de la République 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225782 503157729 @Company
@Persons
@UBO
@INPI
SIMOES MARQUES Manuel
DoB: 1948-04-30
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Avenue de la République 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301556 382940062 @Company
@Persons
@UBO
@INPI
MARQUES Ribeiro Rogerio
DoB: 1948-11-28
PoB: SUBPORTELA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignottes 51300 Couvrot France
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
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
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

 

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.