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 1972-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252466 539592667 @Company
@Persons
@UBO
@INPI
MARQUES Eric José
DoB: 1972-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1073 Route de Fontenilles 31470 Fonsorbes France
6227794 823847827 @Company
@Persons
@UBO
@INPI
ANTUNES MARQUES PIEDADE Ana Maria
DoB: 1972-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Trente Arpents 77550 Limoges-Fourches FRANCE yes
@Cadastre
@Geotag
6227795 823847827 @Company
@Persons
@UBO
@INPI
ANTUNES MARQUES PIEDADE Ana Maria
DoB: 1972-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Trente Arpents 77550 Limoges-Fourches FRANCE yes
@Cadastre
@Geotag
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
12507798 803979699 @Company
@Persons
@UBO
@INPI
MARQUES MINGAM Marie-Hélène
DoB: 1972-04-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Solitude 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12507799 803979699 @Company
@Persons
@UBO
@INPI
MARQUES MINGAM Marie-Hélène
DoB: 1972-04-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Solitude 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12560059 494902976 @Company
@Persons
@UBO
@INPI
MARQUES RUSSO Nathalie
DoB: 1972-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1002 ROUTE DU PUITS DE L'AIRE 76160 PREAUX FRANCE
12560060 494902976 @Company
@Persons
@UBO
@INPI
MARQUES RUSSO Nathalie
DoB: 1972-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1002 ROUTE DU PUITS DE L'AIRE 76160 PREAUX FRANCE
12584684 447531617 @Company
@Persons
@UBO
@INPI
MARQUES RUSSO Nathalie
DoB: 1972-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1002 ROUTE DU PUITS DE L'AIRE 76160 PREAUX FRANCE
12584685 447531617 @Company
@Persons
@UBO
@INPI
MARQUES RUSSO Nathalie
DoB: 1972-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1002 ROUTE DU PUITS DE L'AIRE 76160 PREAUX FRANCE
12608204 440481174 @Company
@Persons
@UBO
@INPI
MARQUES RUSSO Nathalie
DoB: 1972-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMPASSE DE GOURNAY 76160 DARNETAL FRANCE
12625282 429073091 @Company
@Persons
@UBO
@INPI
MARQUES RUSSO Nathalie
DoB: 1972-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMPASSE DE GOURNAY 76160 DARNETAL FRANCE
13468269 539592667 @Company
@Persons
@UBO
@INPI
MARQUES Eric José
DoB: 1972-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1073 Route de Fontenilles 31470 Fonsorbes France
13490986 339427551 @Company
@Persons
@UBO
@INPI
MARQUES Jacques
DoB: 1972-06-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Pyrénées 65140 Tostat FRANCE
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
15300407 808322911 @Company
@Persons
@UBO
@INPI
MARQUES Daniel
DoB: 1972-12-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de Vallauris 68520 Burnhaupt-le-Bas 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.