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 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:

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.