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 1972-07-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427919 402791461 @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
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
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
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
15724845 795146240 @Company
@Persons
@UBO
@INPI
PINTO MARQUES Luis Carlos
DoB: 1972-07-23
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Rue Lenain de Tillemont 93100 Montreuil FRANCE
15814076 797614336 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Fernando José
DoB: 1972-05-09
PoB: Fiaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Genevriers 30700 Saint-Maximin 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.