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 1960-07-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203109 382305381 @Company
@Persons
@UBO
@INPI
ANA PAULA ALVES PEREIRA EPSE LEITAO
DoB: 1960-11-28
PoB: PM LAURENCO MARQUES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée DU CHATEAU GOBILLON 93190 Livry-Gargan FRANCE
1525917 499898344 @Company
@Persons
@UBO
@INPI
MARQUES DA ROCHA Jose
DoB: 1960-09-07
PoB: PENSOLA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 RUE CLEMENT ADER 25300 PONTARLIER FRANCE
1525918 499898344 @Company
@Persons
@UBO
@INPI
MARQUES DA ROCHA Jose
DoB: 1960-09-07
PoB: PENSOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CLEMENT ADER 25300 PONTARLIER FRANCE
3064557 437816952 @Company
@Persons
@UBO
@INPI
MARQUES Jean Francois
DoB: 1960-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE GARRETS 30870 Clarensac France yes
@Cadastre
@Geotag
3068027 351422357 @Company
@Persons
@UBO
@INPI
MARQUES Jean Francois
DoB: 1960-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Garrets 30870 Clarensac France
4133845 824485536 @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
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
4201972 422228825 @Company
@Persons
@UBO
@INPI
MARQUES Aurelio
DoB: 1960-04-16
PoB: SAO MARTINHO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit les Jurias 63550 Saint-Rémy-sur-Durolle FRANCE
4203871 440988863 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES Antonio Carlos
DoB: 1960-07-19
PoB: Aguiar da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Folies 91180 Saint-Germain-lès-Arpajon 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
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
9842258 489252007 @Company
@Persons
@UBO
@INPI
RIBEIRO NUNES MARQUES DUARES Maria Olinda
DoB: 1960-07-21
PoB: TINALHAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1145 AVENUE DE LA VAUGINE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9842259 489252007 @Company
@Persons
@UBO
@INPI
RIBEIRO NUNES MARQUES DUARES Maria Olinda
DoB: 1960-07-21
PoB: TINALHAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1145 AVENUE DE LA VAUGINE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
12129710 450701537 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES TRASSARD Maria
DoB: 1960-06-02
PoB: NAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA PAIX 95870 Bezons FRANCE
13258634 442623039 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES TEIXEIRA Dinis
DoB: 1960-02-07
PoB: Queiriga Vila-nova-de-Paiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Chourrut 64170 Artix FRANCE
13272171 819217498 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES TEIXEIRA Dinis
DoB: 1960-02-07
PoB: Gueirega PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Chourrut 64170 Artix FRANCE yes
@Cadastre
@Geotag
13272172 819217498 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES TEIXEIRA Dinis
DoB: 1960-02-07
PoB: Gueirega PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Chourrut 64170 Artix 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:

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.