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 1974-04-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084064 484381793 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1974-05-12
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20BIS Rue DE L'OURCQ 77410 Fresnes-sur-Marne FRANCE
1084065 484381793 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1974-05-12
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20BIS Rue DE L'OURCQ 77410 Fresnes-sur-Marne FRANCE
1927112 811820562 @Company
@Persons
@UBO
@INPI
Marques Carlos Miguel
DoB: 1974-12-02
PoB: Sa Da Bandeira ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Bourguignons 92600 Asnières-sur-Seine France
2454359 529185878 @Company
@Persons
@UBO
@INPI
MARQUES ALMEIDA Jorge Belarmino
DoB: 1974-08-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Raspail 92270 Bois Colombes France
3534014 824561781 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA CASOLLA Christelle
DoB: 1974-12-05
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Chemin de la Providence 83100 Toulon FRANCE
4727572 803780303 @Company
@Persons
@UBO
@INPI
MARQUES VARELA SOARES SILVA Maria Dolivramento
DoB: 1974-12-01
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Robert Grenet 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4742380 414351619 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742381 414351619 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4765051 419102165 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES MARQUES Ana Paula
DoB: 1974-07-21
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de la Haute Montagne 91130 Ris-Orangis FRANCE
5638236 819871716 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Antonio
DoB: 1974-12-08
PoB: Delaes Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Cardiniere 53210 Argentré FRANCE
6251643 408582989 @Company
@Persons
@UBO
@INPI
OLIVEIRA-MARQUES Rui Filipe
DoB: 1974-01-12
PoB: SAO MEMETTE-BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU DAUPHIN 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6260783 494873904 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARQUES DAS NEVES Daniel
DoB: 1974-11-23
PoB: FREIXANDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Melun 77340 Pontault-Combault FRANCE
6268667 485295588 @Company
@Persons
@UBO
@INPI
MARQUES Régina Isabel
DoB: 1974-12-05
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE L'YVRON 77540 Courpalay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6268668 485295588 @Company
@Persons
@UBO
@INPI
MARQUES Régina Isabel
DoB: 1974-12-05
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue DE L'YVRON 77540 Courpalay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474383 413129123 @Company
@Persons
@UBO
@INPI
MARQUES Antonio José
DoB: 1974-04-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
381 Rue Millefleurs 33140 Cadaujac FRANCE
7421753 423209014 @Company
@Persons
@UBO
@INPI
RENUCCI Isabelle Agnes Claude
DoB: 1974-09-15
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Amans Marques 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7830586 789649233 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Euclides
DoB: 1974-06-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis Rue des écoles 78270 Gommecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850670 524664042 @Company
@Persons
@UBO
@INPI
MARQUES Maria
DoB: 1974-04-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Peupliers 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7879586 527633929 @Company
@Persons
@UBO
@INPI
MARQUES Carla
DoB: 1974-12-21
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue du Président Roosevelt 78100 Saint-Germain-en-Laye FRANCE
7887322 821029907 @Company
@Persons
@UBO
@INPI
MARQUES Nathalie
DoB: 1974-12-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Mericourt 78840 Freneuse FRANCE
7894218 442167235 @Company
@Persons
@UBO
@INPI
MARQUES Maria De Fatima
DoB: 1974-04-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue D'ALSACE LORRAINE 94600 Choisy-le-Roi FRANCE
7894219 442167235 @Company
@Persons
@UBO
@INPI
MARQUES Maria De Fatima
DoB: 1974-04-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue D'ALSACE LORRAINE 94600 Choisy-le-Roi FRANCE
7951660 509033650 @Company
@Persons
@UBO
@INPI
MARQUES HIDEUX Maria de Fatima
DoB: 1974-04-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Peupliers 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967775 821524162 @Company
@Persons
@UBO
@INPI
MARQUES Nathalie Brigitte
DoB: 1974-12-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue De Mericourt 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7967776 821524162 @Company
@Persons
@UBO
@INPI
MARQUES Nathalie Brigitte
DoB: 1974-12-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue De Mericourt 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
8206663 480096700 @Company
@Persons
@UBO
@INPI
MARQUES Roland
DoB: 1974-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1221 Route des Tres Caps 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206664 480096700 @Company
@Persons
@UBO
@INPI
MARQUES Roland
DoB: 1974-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1221 Route des Tres Caps 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905451 814284642 @Company
@Persons
@UBO
@INPI
MARQUES DE ANDRADE CHARBONNEAU Christina Isabelle
DoB: 1974-10-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Georges Clémenceau 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
11983137 802828988 @Company
@Persons
@UBO
@INPI
MARQUES DA CUNHA Isabel
DoB: 1974-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Henry Bordeaux 74000 Annecy France yes
@Cadastre
@Geotag
12264401 342271228 @Company
@Persons
@UBO
@INPI
NUNES MARQUES Joao Manuel
DoB: 1974-11-20
PoB: SANTO ANDRE DAS TOJEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EDOUARD NIEUPORT 92150 Suresnes FRANCE
12273079 802116954 @Company
@Persons
@UBO
@INPI
VELOSO MARQUES GONCALVES Elisabeth
DoB: 1974-09-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Bretagne 92140 Clamart FRANCE
12318599 820231355 @Company
@Persons
@UBO
@INPI
MARQUES Carlos
DoB: 1974-12-02
PoB: SA DA BANDEIRA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE
12423282 484241500 @Company
@Persons
@UBO
@INPI
MARQUES Carlos Miguel
DoB: 1974-12-02
PoB: SA DA BANDEIRA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE
12827966 433498441 @Company
@Persons
@UBO
@INPI
RIPERT Hugues
DoB: 1974-08-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FL 29, Flat H - ED Chun hung Garden - Fok Iun Est Alm Marques Esparteiro Taipa 0 MACAO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932495 421041344 @Company
@Persons
@UBO
@INPI
MAZZOTTI Robert Jérôme
DoB: 1974-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Marques 4 lotissement du Pic du Midi 65000 Tarbes FRANCE
13128230 484381793 @Company
@Persons
@UBO
@INPI
MARQUES JOSE
DoB: 1974-05-12
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis rue de l'Ourcq 77410 Fresnes-Sur-Marne France
13150124 535147367 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1974-05-12
PoB: 71288 Massy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue de l'Ourcq 77410 Fresnes-sur-Marne France
13150125 535147367 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1974-05-12
PoB: 71288 Massy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue de l'Ourcq 77410 Fresnes-sur-Marne France
13207246 814981536 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES GANHAO FATAL Elisabeth maria
DoB: 1974-04-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Prairie 77100 Nanteuil-lès-Meaux 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:

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.