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 1951-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866639 424207306 @Company
@Persons
@UBO
@INPI
DIAS MARQUES Olivio
DoB: 1951-05-08
PoB: MACAS DONA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Port 89400 Bassou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866640 424207306 @Company
@Persons
@UBO
@INPI
DIAS MARQUES Olivio
DoB: 1951-05-08
PoB: MACAS DONA MARIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du Port 89400 Bassou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1771920 520613530 @Company
@Persons
@UBO
@INPI
MARQUES BARA DA SILVA RODT Maria Da Graca
DoB: 1951-10-23
PoB: Sé Nova Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe Noire 0 Congo
2802074 384131827 @Company
@Persons
@UBO
@INPI
MARQUES RAMON Christiane
DoB: 1951-02-28
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE TOULOUSE 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
3029388 443053517 @Company
@Persons
@UBO
@INPI
MARQUES DE MATOS Joao
DoB: 1951-01-25
PoB: Avanca Estarreja
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue de Strasbourg 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4279821 399106160 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Donaciano
DoB: 1951-03-07
PoB: ESTERREJA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Crot Guillaume 89570 Soumaintrain France
4712270 534822747 @Company
@Persons
@UBO
@INPI
MARQUES Manuel Goncalves
DoB: 1951-01-01
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Julien Grimau 94500 Champigny-sur-Marne FRANCE
4743973 537391849 @Company
@Persons
@UBO
@INPI
MARQUES Manuel Goncalves
DoB: 1951-01-01
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Julian Grimau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4743974 537391849 @Company
@Persons
@UBO
@INPI
MARQUES Manuel Goncalves
DoB: 1951-01-01
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Julian Grimau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
7701947 950616029 @Company
@Persons
@UBO
@INPI
DUVAL PIETERS Claudine Hortense Eugenie
DoB: 1951-10-15
PoB: CAMPNEUSEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARQUES 76390 AUMALE FRANCE
9988427 500740501 @Company
@Persons
@UBO
@INPI
SILVA MARQUES Antonio
DoB: 1951-01-21
PoB: RUILHE BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE DES MAUGES 49122 BEGROLLES EN MAUGES FRANCE
10385538 808221949 @Company
@Persons
@UBO
@INPI
MARQUES LOPES Joao
DoB: 1951-08-28
PoB: Sazes Da Beira, Seia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Place DE SAINTIGNON 0 L 4698 Differdange Luxembourg
10385539 808221949 @Company
@Persons
@UBO
@INPI
MARQUES LOPES Joao
DoB: 1951-08-28
PoB: Sazes Da Beira, Seia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Place DE SAINTIGNON 0 L 4698 Differdange Luxembourg
14541191 881164958 @Company
@Persons
@UBO
@INPI
MARQUES DOS SANTOS Eduardo
DoB: 1951-01-31
PoB: Vouzela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Statuette 67500 Haguenau FRANCE
14541192 881164958 @Company
@Persons
@UBO
@INPI
MARQUES DOS SANTOS Eduardo
DoB: 1951-01-31
PoB: Vouzela PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Statuette 67500 Haguenau FRANCE
14851967 482426954 @Company
@Persons
@UBO
@INPI
MONTEIRO MARQUES Manuel
DoB: 1951-07-26
PoB: PARADA ALMEIDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHAMPE 57000 METZ FRANCE
14922916 482426954 @Company
@Persons
@UBO
@INPI
MONTEIRO MARQUES Manuel
DoB: 1951-07-26
PoB: PARADA ALMEIDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHAMPE 57000 METZ FRANCE
15114106 482426954 @Company
@Persons
@UBO
@INPI
MONTEIRO MARQUES Manuel
DoB: 1951-07-26
PoB: PARADA ALMEIDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHAMPE 57000 METZ FRANCE
15232895 511638215 @Company
@Persons
@UBO
@INPI
MARQUES Domingos
DoB: 1951-10-30
PoB: RUIVAES VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA GARE 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
15525653 343959268 @Company
@Persons
@UBO
@INPI
MARQUES Jorge
DoB: 1951-04-19
PoB: LEIRIA(PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE STRASBOURG 68000 COLMAR FRANCE
15537187 438698169 @Company
@Persons
@UBO
@INPI
MARQUES Jorge
DoB: 1951-04-19
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JACQUES DAGUERRE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541834 482760139 @Company
@Persons
@UBO
@INPI
MARQUES Jorge
DoB: 1951-04-19
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23C RUE DE NORMANDIE 68180 HORBOURG WIHR FRANCE yes
@Cadastre
@Geotag
15541835 482760139 @Company
@Persons
@UBO
@INPI
MARQUES Jorge
DoB: 1951-04-19
PoB: LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23C RUE DE NORMANDIE 68180 HORBOURG WIHR FRANCE yes
@Cadastre
@Geotag
15553669 532489291 @Company
@Persons
@UBO
@INPI
MARQUES Jorge
DoB: 1951-04-19
PoB: Liera PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 C rue de Normandie 68180 Horbourg-Wihr FRANCE
15558374 792551764 @Company
@Persons
@UBO
@INPI
MARQUES Jorge
DoB: 1951-04-19
PoB: Leiria (13) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 C rue de Normandie 68180 Horbourg-Wihr FRANCE
15574255 849351622 @Company
@Persons
@UBO
@INPI
MARQUES CARREIRA Jorge
DoB: 1951-04-19
PoB: Leiria PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23C rue de Normandie 68180 Horbourg-Wihr 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.