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 1961-05-24 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 360193 | 404358566 @Company @Persons @UBO @INPI |
SOUTO DA SILVA MARQUES Fernando DoB: 1961-03-24 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
102 Bis Rue Paul Doumer 91330 Yerres FRANCE | ||
| 1111958 | 433811510 @Company @Persons @UBO @INPI |
FERREIRA MARQUES Artur DoB: 1961-12-27 PoB: VILA NOVA FAMALICAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Anatole France 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
| 1126468 | 479407777 @Company @Persons @UBO @INPI |
FERREIRA MARQUES Artur DoB: 1961-12-27 PoB: Vila Nova De Famalicao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Anatole France 93290 Tremblay-en-France FRANCE | ||
| 1239976 | 485306955 @Company @Persons @UBO @INPI |
FERREIRA MARQUES Arthur DoB: 1961-12-27 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue ANATOLE FRANCE 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
| 1240676 | 439690942 @Company @Persons @UBO @INPI |
ARTUR Ferreira Marques DoB: 1961-12-27 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Anatole France 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
| 1254481 | 326876521 @Company @Persons @UBO @INPI |
SOUTO DA SILVA MARQUES Fernando DoB: 1961-03-24 PoB: MASSARELOS PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
102 Avenue PAUL DOUMER 91330 Yerres FRANCE | ||
| 1748856 | 442581500 @Company @Persons @UBO @INPI |
MARQUES MOREIRA Maria DoB: 1961-02-10 PoB: SORTELHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 place François Mitterand 77270 Villeparisis France | ||
| 3855792 | 514152636 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Belmiro DoB: 1961-10-05 PoB: Carreira Santo Tirso Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue DU CARLET chemin Rural 34500 Béziers France | ||
| 4118928 | 539119883 @Company @Persons @UBO @INPI |
DA SILVA MARQUES SOUTO Fernando DoB: 1961-03-24 PoB: MASSARELOS PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
102 BIS Rue Paul Doumer 91330 Yerres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4381047 | 389910787 @Company @Persons @UBO @INPI |
MARQUES TEISSIER Christine Jeanne-Marie DoB: 1961-05-24 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DU PRESSOIR 34440 COLOMBIERS FRANCE | yes @Cadastre @Geotag |
|
| 5821842 | 803702380 @Company @Persons @UBO @INPI |
MARQUES Abel DoB: 1961-04-15 PoB: Beiriz Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Impasse des Villas 38500 Voiron France | yes @Cadastre @Geotag |
|
| 5821843 | 803702380 @Company @Persons @UBO @INPI |
MARQUES Abel DoB: 1961-04-15 PoB: Beiriz Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
9 Impasse des Villas 38500 Voiron France | yes @Cadastre @Geotag |
|
| 13169993 | 404358566 @Company @Persons @UBO @INPI |
SOUTO DA SILVA MARQUES Fernando DoB: 1961-03-24 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 avenue Victor Hugo 93130 Noisy-le-Sec France | ||
| 13410982 | 799264049 @Company @Persons @UBO @INPI |
MARQUES Antonio DoB: 1961-09-19 PoB: Bovro PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
315 C chemin de Traversier de Rodolp 84310 Morieres-les-Avignon FRANCE | ||
| 14753823 | 419454020 @Company @Persons @UBO @INPI |
RAMIRES MARQUES Christophe DoB: 1961-12-08 PoB: Aldeia-de-Raio pires PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Village (18 chemin du Château) 32600 Endoufielle 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.