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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MARQUES 1956-05-06 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
424437 | 382491512 @Company @Persons @UBO @INPI |
GONCALVES JOSE MARQUES DoB: 1956-12-29 PoB: RIO DE COUROS (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue PAUL BERT 94400 Vitry-sur-Seine FRANCE | ||
432646 | 434236212 @Company @Persons @UBO @INPI |
FERREIRA Manuel Marques DoB: 1956-05-20 PoB: GUIMARAES PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue de Meaux 93410 Vaujours FRANCE | ||
432687 | 434421913 @Company @Persons @UBO @INPI |
GONCALVES Jose, Marques DoB: 1956-12-29 PoB: RIO DE COUROS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue des Peupliers 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
436256 | 452779796 @Company @Persons @UBO @INPI |
MARQUES GONCALVES José DoB: 1956-12-29 PoB: VILLA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Des Peupliers 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
440302 | 493357636 @Company @Persons @UBO @INPI |
ALVES MARQUES Fernando DoB: 1956-02-03 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue des Falonnières 94100 Saint-Maur-des-Fossés FRANCE | ||
443214 | 509677266 @Company @Persons @UBO @INPI |
DA SILVA HENRIQUES MARQUES Maria de Lurdes DoB: 1956-09-09 PoB: AMIEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Chemin de Lyonnes 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
443215 | 509677266 @Company @Persons @UBO @INPI |
DA SILVA HENRIQUES MARQUES Maria de Lurdes DoB: 1956-09-09 PoB: AMIEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
81 Chemin de Lyonnes 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
606950 | 384137592 @Company @Persons @UBO @INPI |
MARQUES MOINIER Héléna Maria Ribeiro DoB: 1956-11-16 PoB: LUSAKA (ZAMBIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Pic Vert-Chalandon 77320 Montolivet France | ||
1044208 | 832552632 @Company @Persons @UBO @INPI |
MARQUES OUTERELO Jose Manuel DoB: 1956-09-08 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue LOUIS DESAVIS 78570 Andrésy FRANCE | ||
1152474 | 490627270 @Company @Persons @UBO @INPI |
PEDROSA DE OLIVEIRA DE OLIVEIRA MARQUES Maria DoB: 1956-11-24 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue RACINE 93333 Neuilly-sur-Marne CEDEX FRANCE | ||
1152475 | 490627270 @Company @Persons @UBO @INPI |
PEDROSA DE OLIVEIRA DE OLIVEIRA MARQUES Maria DoB: 1956-11-24 PoB: LEIRIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue RACINE 93333 Neuilly-sur-Marne CEDEX FRANCE | ||
1209377 | 385305701 @Company @Persons @UBO @INPI |
FRAZAO MARQUES DE OLIVEIRA Fernanda DoB: 1956-02-11 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25TER Avenue FOCH 93360 Neuilly-Plaisance FRANCE | ||
1555865 | 352983530 @Company @Persons @UBO @INPI |
MARQUES LOUSA MARIO DoB: 1956-08-06 PoB: SABUGAL (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 CHEMIN DE L ORME BRULE 95220 Herblay FRANCE | ||
2227497 | 482344876 @Company @Persons @UBO @INPI |
MARQUES MARIA DA CONCEICAO DoB: 1956-06-04 PoB: CHAOS PERREIRA DO ZEZERE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Clair Logis 95110 Sannois France | ||
3347861 | 424054559 @Company @Persons @UBO @INPI |
DUCATILLION SIMOES MARQUES Annie Yvette DoB: 1956-09-22 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue STE MARGUERITE 6200 Nice FRANCE | ||
4149086 | 390841252 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA MOTA MARQUES Maria Luisa DoB: 1956-06-02 PoB: CAMINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue du Pont Neuf 91160 Saulx-les-Chartreux FRANCE | ||
4149087 | 390841252 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA MOTA MARQUES Maria Luisa DoB: 1956-06-02 PoB: CAMINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue du Pont Neuf 91160 Saulx-les-Chartreux FRANCE | ||
6409386 | 789031077 @Company @Persons @UBO @INPI |
MARQUES DE MILNE E CARMO Jorge Manuel DoB: 1956-01-23 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
939 Rue d'Aflonso Henriques 2765-572 0 ESTORIL PORTUGAL | ||
6592015 | 491956777 @Company @Persons @UBO @INPI |
MARTINS MARQUES DA SILVA ARRIFANA DA SILVA Carmelinda DoB: 1956-05-06 PoB: SOSA COMMUNE DE VAGOS (PORTUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6592016 | 491956777 @Company @Persons @UBO @INPI |
MARTINS MARQUES DA SILVA ARRIFANA DA SILVA Carmelinda DoB: 1956-05-06 PoB: SOSA COMMUNE DE VAGOS (PORTUGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6604953 | 432420008 @Company @Persons @UBO @INPI |
MARQUES DA SILVA ARRIFANA Carmelinda DoB: 1956-05-06 PoB: VAGOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6608348 | 483121745 @Company @Persons @UBO @INPI |
MARQUES DA SILVA ARRIFANA Carmelinda DoB: 1956-05-06 PoB: VAGOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6608349 | 483121745 @Company @Persons @UBO @INPI |
MARQUES DA SILVA ARRIFANA Carmelinda DoB: 1956-05-06 PoB: VAGOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | ||
6608527 | 534189949 @Company @Persons @UBO @INPI |
MARTINS MARQUES DA SILVA ARRIFANA DA SILVA Carmelinda DoB: 1956-05-06 PoB: SOSA COMMUNE DE VAGOS (PORTUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6608528 | 534189949 @Company @Persons @UBO @INPI |
MARTINS MARQUES DA SILVA ARRIFANA DA SILVA Carmelinda DoB: 1956-05-06 PoB: SOSA COMMUNE DE VAGOS (PORTUGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6610569 | 491956769 @Company @Persons @UBO @INPI |
MARTINS MARQUES DA SILVA ARRIFANA DA SILVA Carmelinda DoB: 1956-05-06 PoB: SOSA COMMUNE DE VAGOS (PORTUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
|
6610570 | 491956769 @Company @Persons @UBO @INPI |
MARTINS MARQUES DA SILVA ARRIFANA DA SILVA Carmelinda DoB: 1956-05-06 PoB: SOSA COMMUNE DE VAGOS (PORTUGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue du Haut du Ravillon 89140 Pont-sur-Yonne FRANCE | yes @Cadastre @Geotag |
|
7825766 | 788543171 @Company @Persons @UBO @INPI |
MARQUES OUTERELO José Manuel DoB: 1956-09-08 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
82 R D'ALSACE 92110 Clichy FRANCE | ||
7907298 | 490876208 @Company @Persons @UBO @INPI |
CARON PICARD Marie-Françoise DoB: 1956-06-17 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CALLE NAIGUATA, QUINTA GURIM 0 EL MARQUES CARACAS VENEZUELA | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11543392 | 440940294 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Marc DoB: 1956-06-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maréchal de Lattre de Tassigny 21800 Chevigny-Saint-Sauveur FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.