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 1980-01-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724021 529495764 @Company
@Persons
@UBO
@INPI
MARQUES Leslie
DoB: 1980-09-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Victoire 34480 Saint-Geniès-de-Fontedit FRANCE
3648005 491037479 @Company
@Persons
@UBO
@INPI
MARQUES Ludovic, Jean-François
DoB: 1980-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue des Devès 34160 Saint-Hilaire-de-Beauvoir FRANCE
7452471 502149594 @Company
@Persons
@UBO
@INPI
MARQUES Pierre
DoB: 1980-01-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Fructidor Parc Richter Bât B apt 133 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7452472 502149594 @Company
@Persons
@UBO
@INPI
MARQUES Pierre
DoB: 1980-01-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue Fructidor Parc Richter Bât B apt 133 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8754432 532764073 @Company
@Persons
@UBO
@INPI
LARTIGUE MARQUES Laurence
DoB: 1980-08-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Thermes 63960 Veyre-Monton FRANCE
10500564 490233228 @Company
@Persons
@UBO
@INPI
MARQUES DA CUNHA Julien
DoB: 1980-07-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RENE DEMANGEON 88120 VAGNEY FRANCE yes
@Cadastre
@Geotag
10500565 490233228 @Company
@Persons
@UBO
@INPI
MARQUES DA CUNHA Julien
DoB: 1980-07-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE RENE DEMANGEON 88120 VAGNEY FRANCE yes
@Cadastre
@Geotag
10896373 493436802 @Company
@Persons
@UBO
@INPI
MARQUES Alexandre Artur
DoB: 1980-09-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 ROUTE DE GENEVE 1120 DAGNEUX FRANCE
10896374 493436802 @Company
@Persons
@UBO
@INPI
MARQUES Alexandre Artur
DoB: 1980-09-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 ROUTE DE GENEVE 1120 DAGNEUX FRANCE
14531334 845209881 @Company
@Persons
@UBO
@INPI
MARQUES Jessie
DoB: 1980-06-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 67170 Bernolsheim 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.