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 1979-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544081 485167233 @Company
@Persons
@UBO
@INPI
MARQUES ESCALANTE Rosaline
DoB: 1979-12-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALBERT 1 ER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1573780 807924949 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Jose, Manuel
DoB: 1979-08-07
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU BEFFROI 95260 Beaumont-sur-Oise FRANCE
1601675 477516249 @Company
@Persons
@UBO
@INPI
DURIER MARQUES Sandrine, Jocelyne
DoB: 1979-07-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES GRANGES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203232 421384900 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Bertrand Régis
DoB: 1979-06-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Les Baudouins 91890 Videlles FRANCE
5304051 791034101 @Company
@Persons
@UBO
@INPI
SOARES-MARQUES Samuel, André, Charles
DoB: 1979-09-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Verrières 14320 May-sur-Orne FRANCE
5851847 821443470 @Company
@Persons
@UBO
@INPI
PEREIRA BARDISA Sandra
DoB: 1979-10-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Impasse des Marques 38430 Saint-Jean-de-Moirans France
5872070 752958900 @Company
@Persons
@UBO
@INPI
PEREIRA BARDISA Sandra
DoB: 1979-10-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse des Marques 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
6197460 799565114 @Company
@Persons
@UBO
@INPI
MARQUES Ludovic Emmanuel
DoB: 1979-07-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Jean Jaures 91480 Quincy-sous-Sénart FRANCE
7070565 808902571 @Company
@Persons
@UBO
@INPI
MARQUES Baptiste
DoB: 1979-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T chemin de la Ville 17220 Montroy FRANCE
9635273 342597705 @Company
@Persons
@UBO
@INPI
MARQUES Baptiste Cedrix
DoB: 1979-07-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ALBERT CALMETTE 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
10394904 483254876 @Company
@Persons
@UBO
@INPI
MARQUES Maria Teresa
DoB: 1979-05-25
PoB: Varzielas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Tivoli 9200 Saint-Girons France yes
@Cadastre
@Geotag
11333670 530972157 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES DOMINGUES Armurida
DoB: 1979-07-13
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la République Morez 39400 Hauts-de-Bienne France
11333672 530972157 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES DOMINGUES Armurida
DoB: 1979-07-13
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la République Morez 39400 Hauts-de-Bienne France
12379695 539217547 @Company
@Persons
@UBO
@INPI
MARQUES DE ALMEIDA Mario Jorge
DoB: 1979-02-13
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE
14338778 801045451 @Company
@Persons
@UBO
@INPI
DELHOUME MARQUES Christel Laure Marie
DoB: 1979-04-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Route du Théâtre Résidence le Cardianl Apt 26 - Sain 97434 Saint-Paul France
14350579 831023841 @Company
@Persons
@UBO
@INPI
DELHOUME MARQUES Christel Laure Marie
DoB: 1979-04-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Oiseaux du Paradis 97424 Le Piton Saint Leu France
15542728 484787791 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Albino
DoB: 1979-08-17
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Schauenberg 68127 Sainte-Croix-en-Plaine FRANCE
15546249 498753045 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Albino
DoB: 1979-08-07
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA BAGATELLE 68000 COLMAR FRANCE
15546250 498753045 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Albino
DoB: 1979-08-07
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE LA BAGATELLE 68000 COLMAR FRANCE
15905102 518701867 @Company
@Persons
@UBO
@INPI
Marques Pons Alexandra
DoB: 1979-11-26
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Luttin 77580 Villiers Sur Morin France
16032385 843400011 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Albino
DoB: 1979-08-17
PoB: Póvoa de Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Schauenberg 68127 Sainte-Croix-En-Plaine FRANCE
16032386 843400011 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Albino
DoB: 1979-08-17
PoB: Póvoa de Varzim PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Schauenberg 68127 Sainte-Croix-En-Plaine FRANCE
16032387 843400011 @Company
@Persons
@UBO
@INPI
ACDC
DoB: 878066638
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Schauenberg 68127 Sainte-Croix-en-Plaine 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.