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 1965-04-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2328042 538053927 @Company
@Persons
@UBO
@INPI
Di Jie
DoB: 1965-06-11
PoB: Shandong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avda Marques de Montroig 59 P01 2 Badalona Barcelone 0 Espagne
2723843 791598535 @Company
@Persons
@UBO
@INPI
KERBRAT FERREIRA MARQUES Sylvie
DoB: 1965-04-08
PoB: 95323 Jouy-le-Moutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Château d'Eau 34320 Roujan FRANCE
2803230 428652937 @Company
@Persons
@UBO
@INPI
MARQUES DIONISIO VAZ Filomena Da Ressureicao
DoB: 1965-04-01
PoB: Palacado PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue André Citroën 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
2803231 428652937 @Company
@Persons
@UBO
@INPI
MARQUES DIONISIO VAZ Filomena Da Ressureicao
DoB: 1965-04-01
PoB: Palacado PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue André Citroën 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
2967981 513719658 @Company
@Persons
@UBO
@INPI
MARQUES RIETH Mireille
DoB: 1965-01-19
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pavillon Rouvray-Saint-Florentin 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332362 484490867 @Company
@Persons
@UBO
@INPI
LAFOND MARQUES Nathalie
DoB: 1965-11-17
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
La Roche 3500 Meillard FRANCE
3656272 398138230 @Company
@Persons
@UBO
@INPI
MARQUES Valerie
DoB: 1965-04-29
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LAUVE 13130 BERRE L'ETANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103733 440841658 @Company
@Persons
@UBO
@INPI
JUSTINO MARQUES Luis Manuel
DoB: 1965-08-02
PoB: URQUEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue De Bellevue 91480 Varennes-Jarcy FRANCE
4135343 509693610 @Company
@Persons
@UBO
@INPI
GIRERD GIRERD-MARQUES Caroline Madeleine Lola
DoB: 1965-06-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Route De Chartres 91940 Gometz-le-Châtel FRANCE
4188007 451505358 @Company
@Persons
@UBO
@INPI
LUIS MARQUES Daniel
DoB: 1965-04-18
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
38 Clos de Bessancourt 95550 Bessancourt FRANCE
4189249 527917793 @Company
@Persons
@UBO
@INPI
DOMINGUES MARQUES Maria Joao
DoB: 1965-10-31
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Rameau 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4643048 498060060 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Candido
DoB: 1965-08-01
PoB: RIO MEAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Chemin DE LA GAUDE CHEMIN DES OLIVIERS 6140 Vence FRANCE
4643049 498060060 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Candido
DoB: 1965-08-01
PoB: RIO MEAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin DE LA GAUDE CHEMIN DES OLIVIERS 6140 Vence FRANCE
5115242 488799842 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES LANDEIRO BERMUDEZ Elisabete
DoB: 1965-02-12
PoB: Luanda Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Henri Barbusse 69310 Pierre-Bénite France
6398354 539386771 @Company
@Persons
@UBO
@INPI
MARQUES Joaquim Manuel
DoB: 1965-02-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Arcole 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6398355 539386771 @Company
@Persons
@UBO
@INPI
MARQUES Joaquim Manuel
DoB: 1965-02-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Arcole 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6822641 492490834 @Company
@Persons
@UBO
@INPI
MARQUES DA ROCHA José Fernando
DoB: 1965-08-01
PoB: campo grande lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Professeur Emile Roux 17110 Saint-Georges-de-Didonne FRANCE
7438922 453269813 @Company
@Persons
@UBO
@INPI
MARQUES RIBEIRO Amancio
DoB: 1965-01-09
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ave du Roussillon La Canterrane - Bât B 66300 Thuir FRANCE
7800233 311160071 @Company
@Persons
@UBO
@INPI
SIMOES MARQUES Jaime
DoB: 1965-07-17
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Square Jean de Florette 78180 Montigny-le-Bretonneux FRANCE
7827941 510364078 @Company
@Persons
@UBO
@INPI
SIMOES MARQUES Jaime
DoB: 1965-07-17
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Vignes 78910 Flexanville FRANCE
8152282 491202982 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Manuel
DoB: 1965-06-07
PoB: Ponte de Barca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Mermoz 31140 Montberon France
8322947 812621043 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MARQUES Maria Da Coinceicao
DoB: 1965-01-01
PoB: Calde Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Aussonnelle 31790 Saint-Jory France
8714309 479754574 @Company
@Persons
@UBO
@INPI
DA SILVA ANDRADE DA SILVA MARQUES CALDEIRA Teresa
DoB: 1965-01-14
PoB: SANTANA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 RUE DE L'ETINCELLE 63360 GERZAT FRANCE
8746624 392841912 @Company
@Persons
@UBO
@INPI
MARQUES Georges
DoB: 1965-01-01
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. RAYMOND BERGOUGNAN 63000 CLERMONT-FERRAND FRANCE
8780880 488991993 @Company
@Persons
@UBO
@INPI
MARQUES PIPA Jose Luis
DoB: 1965-07-30
PoB: COIMBRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEYRARBRE 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
11420172 495153710 @Company
@Persons
@UBO
@INPI
MARQUES FARIAS Paulo
DoB: 1965-09-01
PoB: ALDIEA DO CARVALHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Clément Ader Zac du Long Buisson 27000 Evreux FRANCE
15039491 512167891 @Company
@Persons
@UBO
@INPI
HOFFBECK MARQUES Evelyne
DoB: 1965-01-26
PoB: 67411 ROSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE D OTTROTT 67530 ST NABOR FRANCE yes
@Cadastre
@Geotag
15039492 512167891 @Company
@Persons
@UBO
@INPI
HOFFBECK MARQUES Evelyne
DoB: 1965-01-26
PoB: 67411 ROSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE D OTTROTT 67530 ST NABOR FRANCE yes
@Cadastre
@Geotag
15226793 432493161 @Company
@Persons
@UBO
@INPI
MARQUES Joseph
DoB: 1965-04-13
PoB: 57206 FAMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Charles de Gaulle 57290 Seremange Erzange FRANCE
15233480 518773023 @Company
@Persons
@UBO
@INPI
MARQUES Joseph
DoB: 1965-04-13
PoB: 57206 FAMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE FRANCE
15233481 518773023 @Company
@Persons
@UBO
@INPI
MARQUES Joseph
DoB: 1965-04-13
PoB: 57206 FAMECK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE FRANCE
15480448 829983535 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES Irmenio
DoB: 1965-05-17
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Gironde 77540 Rozay-en-Brie 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.