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 1968-12-03 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 363469 | 831639216 @Company @Persons @UBO @INPI |
MARQUES William DoB: 1968-12-03 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11B Avenue d'Arconville 45480 Outarville FRANCE | ||
| 1171587 | 417611373 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor Jose DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue LAMARTINE 77290 MITRY LE NEUF FRANCE | ||
| 1171588 | 417611373 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor Jose DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue LAMARTINE 77290 MITRY LE NEUF FRANCE | ||
| 1552669 | 533156154 @Company @Persons @UBO @INPI |
MARQUES ALVES FERREIRA Florbela DoB: 1968-06-12 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Chemin De La Princesse 95000 Neuville-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1552670 | 533156154 @Company @Persons @UBO @INPI |
MARQUES ALVES FERREIRA Florbela DoB: 1968-06-12 PoB: Pombal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin De La Princesse 95000 Neuville-sur-Oise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2838146 | 537982597 @Company @Persons @UBO @INPI |
MARQUES William DoB: 1968-12-03 PoB: L HAY LES ROSES France P.Physique Quality: Gérant @OCCRP Alef @WC |
11 bis avenue d'Arconville 45480 Outarville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2838147 | 537982597 @Company @Persons @UBO @INPI |
MARQUES William DoB: 1968-12-03 PoB: L HAY LES ROSES France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis avenue d'Arconville 45480 Outarville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2845811 | 488135971 @Company @Persons @UBO @INPI |
MARQUES William Charles Adrien DoB: 1968-12-03 PoB: L HAY LES ROSES France P.Physique Quality: Président @OCCRP Alef @WC |
11 bis avenue d'Arconville 45480 Outarville France | ||
| 4791150 | 422509737 @Company @Persons @UBO @INPI |
VIEIRA MARQUES LOURENCOMATEUS GUERREIRO Fernanda Maria DoB: 1968-03-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Urb Caldeira Do Moinho Lote 2A 3B 0 315 PORTIMAO PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4791151 | 422509737 @Company @Persons @UBO @INPI |
VIEIRA MARQUES LOURENCOMATEUS GUERREIRO Fernanda Maria DoB: 1968-03-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Urb Caldeira Do Moinho Lote 2A 3B 0 315 PORTIMAO PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12854915 | 503209017 @Company @Persons @UBO @INPI |
MARQUES MACHADO José DoB: 1968-10-12 PoB: Sao Vicente PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
63 allée Renoir les Lavandes Chez Chatain Josianne 13120 Gardanne FRANCE | ||
| 13175086 | 792539025 @Company @Persons @UBO @INPI |
FREITAS MARQUES Carlos Augusto DoB: 1968-05-12 PoB: Fafé PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue du Chemin de Fer 77400 Dampmart France | ||
| 13561844 | 489651125 @Company @Persons @UBO @INPI |
LOPES-MARQUES José Fernando DoB: 1968-02-28 PoB: Mangualde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Châtenois 25200 Bethoncourt FRANCE | ||
| 13602453 | 377979927 @Company @Persons @UBO @INPI |
FAUCHER MARQUES ANTUNES Christelle DoB: 1968-03-27 PoB: 63003 Ambert (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Chepre Denone 63260 Effiat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13602454 | 377979927 @Company @Persons @UBO @INPI |
FAUCHER MARQUES ANTUNES Christelle DoB: 1968-03-27 PoB: 63003 Ambert (63) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue de Chepre Denone 63260 Effiat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15407656 | 523746907 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Saint-Denis 77410 Gressy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15407657 | 523746907 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Saint-Denis 77410 Gressy FRANCE | yes @Cadastre @Geotag |
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.