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 1975-01-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230404 414757526 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Claude Manuel
DoB: 1975-01-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG JOURGNAC 87800 NEXON FRANCE
436097 452129042 @Company
@Persons
@UBO
@INPI
MARQUES Célia Maria
DoB: 1975-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Gentilly 94800 Villejuif FRANCE
1151839 802084509 @Company
@Persons
@UBO
@INPI
MARQUES Raül
DoB: 1975-09-01
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue des Chataigniers 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1151840 802084509 @Company
@Persons
@UBO
@INPI
MARQUES Raül
DoB: 1975-09-01
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Chataigniers 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1530505 814857132 @Company
@Persons
@UBO
@INPI
MARQUES BRITO Cécile
DoB: 1975-01-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue le Vert Village 25170 Pelousey FRANCE
1530506 814857132 @Company
@Persons
@UBO
@INPI
MARQUES BRITO Cécile
DoB: 1975-01-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue le Vert Village 25170 Pelousey FRANCE
1545738 331398453 @Company
@Persons
@UBO
@INPI
MARQUES Gaetan
DoB: 1975-06-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS RUE SAINT LAZARE 95290 L'Isle-Adam FRANCE
1545739 331398453 @Company
@Persons
@UBO
@INPI
MARQUES Gaetan
DoB: 1975-06-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS RUE SAINT LAZARE 95290 L'Isle-Adam FRANCE
2836287 817779580 @Company
@Persons
@UBO
@INPI
MARQUES SIMÕES Maria Do Céu
DoB: 1975-06-15
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2836288 817779580 @Company
@Persons
@UBO
@INPI
MARQUES SIMÕES Maria Do Céu
DoB: 1975-06-15
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2851864 444901664 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES Maria Do Céu
DoB: 1975-05-15
PoB: Beijos Carregal do Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2852907 351002738 @Company
@Persons
@UBO
@INPI
MARQUES Marco-Paulo
DoB: 1975-01-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pavé de Mézières Juranville 45340 Beaune-la-Rolande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871495 794431726 @Company
@Persons
@UBO
@INPI
MARQUES Marco-Paulo
DoB: 1975-01-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Beurrière 45340 Nibelle France
2890908 501695761 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES MENDES RODRIGUES ANTUNES SIMOES Maria Do Ceu
DoB: 1975-05-15
PoB: Beijos Carregal Do sol Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2890909 501695761 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES MENDES RODRIGUES ANTUNES SIMOES Maria Do Ceu
DoB: 1975-05-15
PoB: Beijos Carregal Do sol Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2946200 502805716 @Company
@Persons
@UBO
@INPI
MARQUES Filipe Miguel
DoB: 1975-11-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Pains Perdus 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202903 538574856 @Company
@Persons
@UBO
@INPI
MARQUES Carlos Manuel
DoB: 1975-01-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la République 60180 Nogent-sur-Oise FRANCE
3202904 538574856 @Company
@Persons
@UBO
@INPI
MARQUES Carlos Manuel
DoB: 1975-01-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Place de la République 60180 Nogent-sur-Oise FRANCE
4142291 502292980 @Company
@Persons
@UBO
@INPI
MARQUES Serge
DoB: 1975-03-16
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue foch 91440 Bures-sur-Yvette FRANCE
4142292 502292980 @Company
@Persons
@UBO
@INPI
MARQUES Serge
DoB: 1975-03-16
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue foch 91440 Bures-sur-Yvette FRANCE
4152660 827461211 @Company
@Persons
@UBO
@INPI
MARQUES HENRIQUES DIAS Sandra Paula
DoB: 1975-01-10
PoB: PELMA-ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Jean Vercors 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4326470 531699064 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Pedro Manuel
DoB: 1975-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Amicale 2100 Saint-Quentin France
4326471 531699064 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Pedro Manuel
DoB: 1975-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de l'Amicale 2100 Saint-Quentin France
4707653 789473071 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Paulo Jorge
DoB: 1975-01-07
PoB: LOURENCO MARQUES MOZAMBIQUE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Ardouin Résidence Maréchal Mortier 94420 Le Plessis-Trévise FRANCE
4720310 810545863 @Company
@Persons
@UBO
@INPI
LEGRAND MARQUES SILVA Valérie Josiane Michèle
DoB: 1975-11-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ravaux 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
4772632 753750678 @Company
@Persons
@UBO
@INPI
MARQUES Christian
DoB: 1975-01-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard des Bagaudes 94340 Joinville-le-Pont FRANCE
4791514 819006081 @Company
@Persons
@UBO
@INPI
MARQUES Christian
DoB: 1975-01-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard des Bagaudes 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4791515 819006081 @Company
@Persons
@UBO
@INPI
MARQUES Christian
DoB: 1975-01-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard des Bagaudes 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4847230 488052747 @Company
@Persons
@UBO
@INPI
MARQUES CHATELAT Christine
DoB: 1975-02-15
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Maréchal Foch 69006 Lyon France
4847231 488052747 @Company
@Persons
@UBO
@INPI
MARQUES CHATELAT Christine
DoB: 1975-02-15
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Maréchal Foch 69006 Lyon France
7786320 829286574 @Company
@Persons
@UBO
@INPI
MARQUES RIBEIRO NOBRE Graciete
DoB: 1975-06-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage des Blanches 78800 Houilles FRANCE
8709962 492041652 @Company
@Persons
@UBO
@INPI
RODRIGUES TERRAS MARQUES Nuno
DoB: 1975-10-24
PoB: Porto PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5ème A 797 Rua Costa Cabral Porto 0 PORTUGAL
10626032 804957538 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUEZ MARQUES Daniel Alexandre
DoB: 1975-12-24
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse du Ventoux 7700 Saint Just France
11481414 488294455 @Company
@Persons
@UBO
@INPI
MARQUES FIGUEIREDO Olga Maria
DoB: 1975-02-01
PoB: Agueda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 6 Juillet 21300 Chenôve FRANCE
11509418 814935904 @Company
@Persons
@UBO
@INPI
MARQUES FIGUEIREDO Olga, Maria
DoB: 1975-02-01
PoB: Agueda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 6 Juillet 21300 Chenôve FRANCE
11509419 814935904 @Company
@Persons
@UBO
@INPI
MARQUES FIGUEIREDO Olga, Maria
DoB: 1975-02-01
PoB: Agueda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du 6 Juillet 21300 Chenôve FRANCE
12366387 825164023 @Company
@Persons
@UBO
@INPI
MARQUES Cyril
DoB: 1975-05-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Rue d'Estienne d'Orves 92700 Colombes FRANCE
13269918 491005351 @Company
@Persons
@UBO
@INPI
L' HONORE MARQUES Pascale
DoB: 1975-11-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Casteide-Cami 64170 Cescau FRANCE
13295634 792651226 @Company
@Persons
@UBO
@INPI
L HONORE MARQUES Pascale
DoB: 1975-11-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 chemin de la Commande 64170 Cescau FRANCE
13391071 509274197 @Company
@Persons
@UBO
@INPI
MARQUES ATTIAS Vanessa
DoB: 1975-01-19
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ALLEE DE L' ESPACIER 84320 ENTRAIGUES SUR LA SORGUE FRANCE
13614094 529137531 @Company
@Persons
@UBO
@INPI
RIFFAUD MARQUES Audrey Nicole Agnès
DoB: 1975-07-14
PoB: Paris
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue du Maréchal Maunoury 94130 Nogent-sur-Marne FRANCE
15400637 819006081 @Company
@Persons
@UBO
@INPI
MARQUES Christian
DoB: 1975-01-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15400638 819006081 @Company
@Persons
@UBO
@INPI
MARQUES Christian
DoB: 1975-01-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Garibaldi 94100 Saint-Maur-des-Fossés 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.