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 1971-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396876 479753006 @Company
@Persons
@UBO
@INPI
MARQUES BALULA TUPIN Maria
DoB: 1971-09-24
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Michel Boudier 39210 Voiteur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1303434 453429284 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES Nelson
DoB: 1971-05-29
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY GICQUEL 22980 TREBEDAN FRANCE
1653545 821675121 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES MENDES Fernanda
DoB: 1971-07-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Boulevard LEON BLUM 78360 Montesson FRANCE
1701391 313954570 @Company
@Persons
@UBO
@INPI
Marques De Almeida Andréa
DoB: 1971-01-13
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Bedford Park Avenue Toronto, On M5M 1 J2 0 Canada
2363233 809997307 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: LOURENCO-MARQUES MOZAMBIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Saint Foy 92200 Neuilly Sur Seine France
2363234 809997307 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: LOURENCO-MARQUES MOZAMBIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Saint Foy 92200 Neuilly Sur Seine France
2484771 534125489 @Company
@Persons
@UBO
@INPI
Ruivo Marques Pedro
DoB: 1971-10-31
PoB: Vila Franca de Xira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bolcksamp 4 49610 Quakenbrueck 0 Allemagne
3484478 821312014 @Company
@Persons
@UBO
@INPI
SIMOES FREIRE MARQUES Rui antonio
DoB: 1971-01-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Route de Genève 1700 Neyron FRANCE
4039732 400212700 @Company
@Persons
@UBO
@INPI
CELSA ATLANTIC SL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Canal de Santo Tomas, S/n Poligono Idu - 01-ALAVA 01-Alava Vitoria 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725100 378208698 @Company
@Persons
@UBO
@INPI
LEMOS MIRANDA DURAES MARQUES DA SILVA Maria Casimira
DoB: 1971-07-20
PoB: CALVELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Lurcat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4789695 752560789 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Rogerio
DoB: 1971-07-12
PoB: RIO DE COUROS- VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur André Libert 94490 Ormesson-sur-Marne FRANCE
4789696 752560789 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Rogerio
DoB: 1971-07-12
PoB: RIO DE COUROS- VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur André Libert 94490 Ormesson-sur-Marne FRANCE
4810932 821724028 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Rogerio
DoB: 1971-07-12
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Docteur André Libert 94490 Ormesson-sur-Marne FRANCE
6630660 800351686 @Company
@Persons
@UBO
@INPI
MARQUES Antonio
DoB: 1971-03-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Vincenderie 86180 Buxerolles FRANCE
7823931 802500330 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES MENDES Fernanda Maria
DoB: 1971-07-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard Léon Blum 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7823932 802500330 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES MENDES Fernanda Maria
DoB: 1971-07-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Léon Blum 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7928530 483596003 @Company
@Persons
@UBO
@INPI
MARQUES Arnaud
DoB: 1971-04-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
582 Avenidad Rui Barbosa 0 RIO DE JANEIRO BRESIL yes
@Cadastre
@Geotag
9052388 491190815 @Company
@Persons
@UBO
@INPI
GASPAR MARQUES Gabriel
DoB: 1971-03-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée des Primeveres 59890 Deûlémont France
10875408 508689932 @Company
@Persons
@UBO
@INPI
SIMOES FREIRE MARQUES Rui, Antonio
DoB: 1971-01-07
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 route de Genève 1700 Neyron FRANCE
10877034 443891361 @Company
@Persons
@UBO
@INPI
MARQUES LEMOU Barbara
DoB: 1971-07-04
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Marronniers 12740 Sebazac concoures FRANCE
10926654 493797617 @Company
@Persons
@UBO
@INPI
SIMOES FREIRE MARQUES Rui Antonio
DoB: 1971-01-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 ROUTE DE GENEVE 1700 NEYRON FRANCE
10926655 493797617 @Company
@Persons
@UBO
@INPI
SIMOES FREIRE MARQUES Rui Antonio
DoB: 1971-01-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 ROUTE DE GENEVE 1700 NEYRON FRANCE
11012860 414539908 @Company
@Persons
@UBO
@INPI
GASPAR MARQUES Gabriel
DoB: 1971-03-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLEE DES PRIMEVERES 59890 DEULEMONT FRANCE
12264455 513676569 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES RIBEIRO Maria Helena
DoB: 1971-10-12
PoB: SOBREPOSTA BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue François Pinson 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12344621 325976686 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Rogerio
DoB: 1971-07-12
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Docteur André Libert 94490 Ormesson-sur-Marne FRANCE
12518750 499519304 @Company
@Persons
@UBO
@INPI
DESMARES MARQUES Myriam
DoB: 1971-07-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la belle aurore 76700 GONFREVILLE L ORCHER FRANCE yes
@Cadastre
@Geotag
13065135 498259217 @Company
@Persons
@UBO
@INPI
MARQUES CURTO Taciano Manuel
DoB: 1971-03-12
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1396 Avenue Jules ferry 19130 Objat 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.