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 1977-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614182 788875938 @Company
@Persons
@UBO
@INPI
PORTELA MARQUES Nathalie
DoB: 1977-12-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Maréchal Galliéni 78800 Houilles FRANCE
1768061 532681210 @Company
@Persons
@UBO
@INPI
Goncalves Da Costa Marques Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
1768062 532681210 @Company
@Persons
@UBO
@INPI
Goncalves Da Costa Marques Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
1862193 498037191 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA MARQUES Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
3372471 803292481 @Company
@Persons
@UBO
@INPI
MARQUES DE FREITAS Manuel Augusto
DoB: 1977-02-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Professeur Langevin 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3372472 803292481 @Company
@Persons
@UBO
@INPI
MARQUES DE FREITAS Manuel Augusto
DoB: 1977-02-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Professeur Langevin 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3372473 803292481 @Company
@Persons
@UBO
@INPI
GHIBAUDO MARQUES DE FREITAS Joanna Emilie
DoB: 1977-03-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Professeur Langevin 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
4150399 812653822 @Company
@Persons
@UBO
@INPI
MARQUES DE SA José manuel
DoB: 1977-07-19
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Anatole France 91860 Épinay-sous-Sénart FRANCE
4169358 785224627 @Company
@Persons
@UBO
@INPI
MARQUES Victor
DoB: 1977-07-21
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Gilquinière 91390 Morsang-sur-Orge FRANCE
4745565 812581346 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1977-10-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Birague 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4745566 812581346 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1977-10-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Birague 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4745569 812581346 @Company
@Persons
@UBO
@INPI
BUREAU DES METHODES DE LA CONSTRUCTION
DoB: 528629645
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Birague 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059698 793380783 @Company
@Persons
@UBO
@INPI
MARQUES GOMES Cristiano
DoB: 1977-06-03
PoB: Guarulhos Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Pontet et Crases 69130 Écully France yes
@Cadastre
@Geotag
6197030 448223248 @Company
@Persons
@UBO
@INPI
MARQUES Dominique
DoB: 1977-10-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Braque 77330 Ozoir-la-Ferrière FRANCE
7919504 499133072 @Company
@Persons
@UBO
@INPI
GAMEIRO MARQUES GAMEIRO Clarice
DoB: 1977-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Fernand Hostachy 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7919505 499133072 @Company
@Persons
@UBO
@INPI
GAMEIRO MARQUES GAMEIRO Clarice
DoB: 1977-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Fernand Hostachy 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
8732223 815128749 @Company
@Persons
@UBO
@INPI
MARQUES Laurent
DoB: 1977-05-07
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tureaux 3250 Laprugne FRANCE yes
@Cadastre
@Geotag
9936058 443709647 @Company
@Persons
@UBO
@INPI
CROISSIER MAYEUR Inès
DoB: 1977-06-29
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Calle Marques de Hoyos 28027 Madrid 0 ESPAGNE
11259761 821486719 @Company
@Persons
@UBO
@INPI
DE JESUS MARQUES MARQUES Frédéric Manuel José
DoB: 1977-09-24
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'en Bas 2400 Gland France yes
@Cadastre
@Geotag
11259762 821486719 @Company
@Persons
@UBO
@INPI
DE JESUS MARQUES MARQUES Frédéric Manuel José
DoB: 1977-09-24
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'en Bas 2400 Gland France yes
@Cadastre
@Geotag
12428111 793377193 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Paula
DoB: 1977-10-04
PoB: SALVADOR DE BRITEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Saint Rémy 77100 Meaux FRANCE
12511693 429146400 @Company
@Persons
@UBO
@INPI
GUY DA COSTA GUIA MARQUES Gaëlle, Anne-Marie, Magali
DoB: 1977-04-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Clos Molinons 76700 Gonfreville-l'Orcher FRANCE
13131666 528081243 @Company
@Persons
@UBO
@INPI
PINTO MARQUES Catia Marisa
DoB: 1977-05-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Gare 91800 Brunoy France
13136288 392028403 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Philippe
DoB: 1977-06-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Pasteur 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148561 441590924 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Philippe
DoB: 1977-06-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Pasteur 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13205930 387611841 @Company
@Persons
@UBO
@INPI
MARQUES jean Philippe
DoB: 1977-06-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Pasteur 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15905101 518667969 @Company
@Persons
@UBO
@INPI
GONCALVES MARQUES Mickaël
DoB: 1977-09-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rua da cova zumbujais 3100-069 abiul pombal 0 Portugal 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.