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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARQUES 1960-04-01 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1143270 | 790702054 @Company @Persons @UBO @INPI |
MARQUES Bruno DoB: 1960-02-18 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue du Bois 93290 Tremblay-en-France FRANCE | ||
| 1181487 | 444396881 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Maria de fatima marques DoB: 1960-12-11 PoB: COLMEIAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
140 Avenue DE VERSAILLES 93220 Gagny FRANCE | ||
| 1238479 | 389879297 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Maria de Fatima DoB: 1960-12-11 PoB: FARAPOSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
140 Avenue de Versailles 93220 Gagny FRANCE | ||
| 2489827 | 519026579 @Company @Persons @UBO @INPI |
DIAS MARQUES José Augusto DoB: 1960-12-11 PoB: CUNHA BAIXA MANGUALDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de Cronstadt 75015 Paris France | ||
| 4153261 | 493677108 @Company @Persons @UBO @INPI |
MARQUES MARTINS Acacio DoB: 1960-03-07 PoB: FRAGUAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue du Trésor 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4153262 | 493677108 @Company @Persons @UBO @INPI |
MARQUES MARTINS Acacio DoB: 1960-03-07 PoB: FRAGUAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue du Trésor 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4202843 | 823402359 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Eric José Daniel DoB: 1960-05-09 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
47 Avenue de la Liberté 94260 Fresnes FRANCE | ||
| 4381048 | 389910787 @Company @Persons @UBO @INPI |
MARQUES THIERS Nadine Francoise Roselyne DoB: 1960-04-01 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DE LA VALADE 12400 ST AFFRIQUE FRANCE | yes @Cadastre @Geotag |
|
| 4792622 | 349509141 @Company @Persons @UBO @INPI |
MARQUES JOAQUIM DoB: 1960-04-01 PoB: SABUGAL (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue DE STALINGRAD 94120 Fontenay-sous-Bois FRANCE | ||
| 4792623 | 349509141 @Company @Persons @UBO @INPI |
MARQUES JOAQUIM DoB: 1960-04-01 PoB: SABUGAL (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue DE STALINGRAD 94120 Fontenay-sous-Bois FRANCE | ||
| 4813272 | 534802087 @Company @Persons @UBO @INPI |
POLONIO MARQUES Céleste DoB: 1960-12-01 PoB: SAO JOAO DE LOUROSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 6209071 | 808920755 @Company @Persons @UBO @INPI |
PEREIRA MARQUES José Augusto DoB: 1960-04-03 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue du Général Leclerc 77680 Roissy-en-Brie FRANCE | ||
| 7443590 | 482145562 @Company @Persons @UBO @INPI |
MARQUES Manuel Amenio DoB: 1960-11-01 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
240 CHEMIN DU CAMP MIAULAIRE ZA DE LA BARTHELASSE 34400 LUNEL VIEL FRANCE | ||
| 7443591 | 482145562 @Company @Persons @UBO @INPI |
MARQUES Manuel Amenio DoB: 1960-11-01 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
240 CHEMIN DU CAMP MIAULAIRE ZA DE LA BARTHELASSE 34400 LUNEL VIEL FRANCE | ||
| 7443592 | 482145562 @Company @Persons @UBO @INPI |
MARQUES Manuel, Amenio DoB: 1960-11-01 PoB: Freixianda PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
240 chemin du Camp Miaulaire ZA de la Barthelasse 34400 Lunel-Viel FRANCE | ||
| 7800232 | 311160071 @Company @Persons @UBO @INPI |
SIMOES MARQUES José Carlos DoB: 1960-04-24 PoB: Agueda PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 bis Rue de la Lombardie 78690 Saint Remy l'Honore FRANCE | ||
| 7842513 | 484821293 @Company @Persons @UBO @INPI |
SIMOES MARQUES José DoB: 1960-04-24 PoB: AGUEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue De Lombarderie 78690 Saint Remy l'Honore FRANCE | ||
| 7857300 | 527579114 @Company @Persons @UBO @INPI |
DUARTE MARQUES Nuno Antonio DoB: 1960-09-21 PoB: TORRES VEDRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUA DA FONTE ERMEGEIRA MAXIAL 0 2565 365 TORRES VEDRAS PORTUGAL | ||
| 7861444 | 433953155 @Company @Persons @UBO @INPI |
D.G.M DoB: 484821293 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
10 B Rue DE LA LOMBARDERIE 78690 Saint Remy l'Honore FRANCE | ||
| 7879342 | 500461272 @Company @Persons @UBO @INPI |
SIMOES MARQUES José DoB: 1960-04-24 PoB: AGUEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10B Rue de la Lombarderie 78690 Saint Remy l'Honore FRANCE | ||
| 8206641 | 531713162 @Company @Persons @UBO @INPI |
MARQUES Patrick DoB: 1960-07-05 PoB: Kouba Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
465 Route de Muret 31600 Eaunes France | ||
| 8227455 | 539307512 @Company @Persons @UBO @INPI |
MARQUES Patrick Jean François DoB: 1960-07-05 PoB: Kouba Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
465 Route de Muret 31600 Eaunes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8227456 | 539307512 @Company @Persons @UBO @INPI |
MARQUES Patrick Jean François DoB: 1960-07-05 PoB: Kouba Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
465 Route de Muret 31600 Eaunes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8717256 | 488240649 @Company @Persons @UBO @INPI |
MARQUES CORREIA Jorge DoB: 1960-11-07 PoB: ABIUL POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT SOUS FONT CHENILLE 63360 GERZAT FRANCE | ||
| 8730274 | 519974893 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Fernanda DoB: 1960-11-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse Jules Ferry 63670 La Roche Blanche FRANCE | ||
| 8730275 | 519974893 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Fernanda DoB: 1960-11-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse Jules Ferry 63670 La Roche Blanche FRANCE | ||
| 8753422 | 440401222 @Company @Persons @UBO @INPI |
MARQUES CORREIA Jorge Manuel DoB: 1960-11-07 PoB: ABIUL POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE SOUS LA TREILLE 63360 GERZAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8757877 | 502195589 @Company @Persons @UBO @INPI |
MARQUES CORREIA Jorge DoB: 1960-11-07 PoB: Abiul Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Sous Font Chenille 63360 Gerzat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8757878 | 502195589 @Company @Persons @UBO @INPI |
MARQUES CORREIA Jorge DoB: 1960-11-07 PoB: Abiul Pombal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Sous Font Chenille 63360 Gerzat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10101797 | 539224717 @Company @Persons @UBO @INPI |
MARQUES DA COSTA Manuel Fernando DoB: 1960-08-12 PoB: Ovar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
95 avenue Carnot 54130 Saint-Max FRANCE | yes @Cadastre @Geotag |
|
| 10101798 | 539224717 @Company @Persons @UBO @INPI |
MARQUES DA COSTA Manuel Fernando DoB: 1960-08-12 PoB: Ovar PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
95 avenue Carnot 54130 Saint-Max FRANCE | yes @Cadastre @Geotag |
|
| 10917663 | 534522255 @Company @Persons @UBO @INPI |
MARQUES DA SILVA CULAT Maria, Do, Alivia DoB: 1960-10-31 PoB: Povoa-de-Varzim PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place DE L EGLISE 1090 Montmerle-sur-Saône FRANCE | ||
| 11332414 | 412606493 @Company @Persons @UBO @INPI |
MARQUES Philippe René DoB: 1960-02-15 PoB: Draria Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de la Mairie 39360 Molinges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15225212 | 405210188 @Company @Persons @UBO @INPI |
MARQUES Francisco DoB: 1960-02-23 PoB: RUIVAES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE BOURGOGNE 57190 FLORANGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15232893 | 511638215 @Company @Persons @UBO @INPI |
MARQUES Francis DoB: 1960-02-23 PoB: RUIVAES VIEIRA DO MINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 AVENUE DE BRETAGNE 57190 FLORANGE FRANCE | yes @Cadastre @Geotag |
|
| 15232894 | 511638215 @Company @Persons @UBO @INPI |
MARQUES Francis DoB: 1960-02-23 PoB: RUIVAES VIEIRA DO MINHO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
37 AVENUE DE BRETAGNE 57190 FLORANGE FRANCE | 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:
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.