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 1972-04-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644268 442374443 @Company
@Persons
@UBO
@INPI
MARQUES Jean Antonio
DoB: 1972-01-10
PoB: PUTEAUX (92800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 R D'UTTERSHAUSEN 60110 Lormaison FRANCE
2197623 822343265 @Company
@Persons
@UBO
@INPI
Marques Alain
DoB: 1972-01-16
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 78260 Achères France
2301077 811224567 @Company
@Persons
@UBO
@INPI
Marques de Oliveira Carlos
DoB: 1972-07-23
PoB: Parada - Carregal Do Sal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Racine 92700 Colombes France
3801284 808631881 @Company
@Persons
@UBO
@INPI
MARTIN ROIG Jorge
DoB: 1972-05-29
PoB: Algeciras Cadiz Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
C/marques de Caldes de Montbui 86/88 3° 3a 17003 Girona Espagne
3810165 439967886 @Company
@Persons
@UBO
@INPI
MARQUES Noël
DoB: 1972-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle la Mirande 66240 Saint-Estève France
3810166 439967886 @Company
@Persons
@UBO
@INPI
MARQUES Noël
DoB: 1972-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle la Mirande 66240 Saint-Estève France
3811422 814541777 @Company
@Persons
@UBO
@INPI
MARQUES Noël
DoB: 1972-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Boulevard de l'Atelier Zone Industrielle de la Mirande 66240 Saint-Estève France
3855372 802195453 @Company
@Persons
@UBO
@INPI
MARQUES Noël
DoB: 1972-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Boulevard de l'Atelier 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3855373 802195453 @Company
@Persons
@UBO
@INPI
MARQUES Noël
DoB: 1972-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard de l'Atelier 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090036 807608336 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Natalia
DoB: 1972-05-27
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Povoa de Concelho 0 TRANCOSO PORTUGAL yes
@Cadastre
@Geotag
4090037 807608336 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Natalia
DoB: 1972-05-27
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Povoa de Concelho 0 TRANCOSO PORTUGAL yes
@Cadastre
@Geotag
4120740 511527343 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES RAMOS Fernanda Maria
DoB: 1972-08-07
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4270146 793500893 @Company
@Persons
@UBO
@INPI
MARQUES LOPES Maria Fatima
DoB: 1972-11-15
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Desjardins 89230 Pontigny France
6254777 528725666 @Company
@Persons
@UBO
@INPI
GOMES MARQUES Monique
DoB: 1972-07-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B Rue du Platane 77340 Pontault-Combault FRANCE
6342769 501163695 @Company
@Persons
@UBO
@INPI
MARQUES Armand
DoB: 1972-07-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gaston Deferre 33150 Cenon FRANCE
6374220 803446244 @Company
@Persons
@UBO
@INPI
MARQUES Armand
DoB: 1972-07-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gaston Defferre 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6374221 803446244 @Company
@Persons
@UBO
@INPI
MARQUES Armand
DoB: 1972-07-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Gaston Defferre 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420180 437891112 @Company
@Persons
@UBO
@INPI
MARQUES MARSAU Paula
DoB: 1972-07-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Bourdieu 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6420181 437891112 @Company
@Persons
@UBO
@INPI
MARQUES MARSAU Paula
DoB: 1972-07-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Bourdieu 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6430816 383780343 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES MENDES MARQUES Marie Louise
DoB: 1972-10-09
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERREIROS DO DAO 0 TONDELA PORTUGAL yes
@Cadastre
@Geotag
7277378 829293349 @Company
@Persons
@UBO
@INPI
MARQUES José Augusto
DoB: 1972-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Chantraine 51460 Saint-Étienne-au-Temple France
7277379 829293349 @Company
@Persons
@UBO
@INPI
MARQUES José Augusto
DoB: 1972-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Chantraine 51460 Saint-Étienne-au-Temple France
7415585 821478112 @Company
@Persons
@UBO
@INPI
ANTUNES MARQUES Jorge
DoB: 1972-09-28
PoB: Malcata PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Hoche Bat C 504 34200 Sète FRANCE
7552356 394364855 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Carlos Joaquim
DoB: 1972-07-23
PoB: PARADA CARREGAL DO SAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE NEVERS 75006 PARIS FRANCE
7919508 499133072 @Company
@Persons
@UBO
@INPI
MARQUES GAMEIRO Jorge
DoB: 1972-03-08
PoB: ALBERGARIA DOS DOZE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Fernand Hostachy 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
8147985 820071082 @Company
@Persons
@UBO
@INPI
BALLART MARQUES Isabelle
DoB: 1972-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1380 Chemin de Cantoperdric 31600 Eaunes France
8179996 423709641 @Company
@Persons
@UBO
@INPI
LESCURE MARQUES Patricia
DoB: 1972-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31480 Pelleport France
8217119 445402605 @Company
@Persons
@UBO
@INPI
LESCURE MARQUES Patricia
DoB: 1972-07-27
PoB: 31098 Cadours (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PELLEPORT 31480 Cadours France
8252758 485043723 @Company
@Persons
@UBO
@INPI
DA COSTA MARQUES Alexandre
DoB: 1972-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Lézat 31860 Pins-Justaret France
8294828 533783338 @Company
@Persons
@UBO
@INPI
MARQUES Eric
DoB: 1972-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1073 Route de Fontenilles 31470 Fonsorbes France
8294829 533783338 @Company
@Persons
@UBO
@INPI
MARQUES Eric
DoB: 1972-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1073 Route de Fontenilles 31470 Fonsorbes France
8873746 492471644 @Company
@Persons
@UBO
@INPI
MARQUES Olivier
DoB: 1972-04-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35137 Bédée FRANCE
8873747 492471644 @Company
@Persons
@UBO
@INPI
MARQUES Olivier
DoB: 1972-04-07
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Touche 35137 Bédée FRANCE
10682371 799108584 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1972-07-09
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Chatraine 51460 Saint-Etienne-au-temple FRANCE
12241593 793608480 @Company
@Persons
@UBO
@INPI
FARIA FERREIRA SALGADO FREIRE Mario Augusto
DoB: 1972-04-14
PoB: LOURENCO MARQUES MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Schweitzer 77810 Thomery FRANCE yes
@Cadastre
@Geotag
12294048 389286683 @Company
@Persons
@UBO
@INPI
MILANDRE MARQUES Carole
DoB: 1972-06-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Diderot 92500 Rueil-Malmaison FRANCE
12395742 438125163 @Company
@Persons
@UBO
@INPI
MARQUES Yves
DoB: 1972-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES COQUETTES 94800 Villejuif FRANCE
12905795 508844438 @Company
@Persons
@UBO
@INPI
MARQUES Laurent David
DoB: 1972-07-20
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Verdun 8500 Revin France yes
@Cadastre
@Geotag
12905796 508844438 @Company
@Persons
@UBO
@INPI
MARQUES Laurent David
DoB: 1972-07-20
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Verdun 8500 Revin France yes
@Cadastre
@Geotag
13623084 803446244 @Company
@Persons
@UBO
@INPI
MARQUES Armand
DoB: 1972-07-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Tamaris 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13623085 803446244 @Company
@Persons
@UBO
@INPI
MARQUES Armand
DoB: 1972-07-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Tamaris 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15498204 511527343 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES RAMOS Fernanda Maria
DoB: 1972-08-07
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70/72 Rue Roger Salengro 91550 Paray-Vieille-Poste 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.