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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARQUES 1981-05-30 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 858453 | 819610940 @Company @Persons @UBO @INPI |
DE ALMEIDA MARQUES Hugo DoB: 1981-05-30 PoB: Viseu Portugal P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Comte 31370 Poucharramet France | ||
| 887774 | 413679168 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 bis Chemin de la Batterie 38280 Janneyrias France | yes @Cadastre @Geotag |
|
| 888125 | 424799443 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 bis Chemin de la Batterie 38280 Janneyrias France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 888128 | 424799500 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 bis Chemin de la Batterie 38280 Janneyrias France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1207709 | 819289885 @Company @Persons @UBO @INPI |
MARQUES RODRIGUES MARQUES RODRIGUES Felicio Nelito DoB: 1981-07-30 PoB: PRAIA REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Gustave Nast 77500 Chelles FRANCE | ||
| 1608662 | 817420086 @Company @Persons @UBO @INPI |
MARQUES SALGUEIRO Jacinto, Joao DoB: 1981-04-30 PoB: BARROSELAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
40 Rue DEFORGES 94600 Choisy-le-Roi FRANCE | ||
| 4111619 | 501195747 @Company @Persons @UBO @INPI |
DOS SANTOS MARQUES Victor Manuel DoB: 1981-11-30 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Route de montreau 91660 Méréville FRANCE | ||
| 4111620 | 501195747 @Company @Persons @UBO @INPI |
DOS SANTOS MARQUES Victor Manuel DoB: 1981-11-30 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Route de montreau 91660 Méréville FRANCE | ||
| 4149142 | 790532261 @Company @Persons @UBO @INPI |
DOS SANTOS MARQUES Victor Manuel DoB: 1981-11-30 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Bis Route de Montreau 91660 Méréville FRANCE | ||
| 4158304 | 438901498 @Company @Persons @UBO @INPI |
MARQUES Cyndie Alexandra DoB: 1981-03-20 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue de Noisy 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4747926 | 752374512 @Company @Persons @UBO @INPI |
MARQUES SALGUEIRO Jacinto Joao DoB: 1981-04-30 PoB: BARROSELAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
88 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4748752 | 819932641 @Company @Persons @UBO @INPI |
MARQUES SALGUEIRO Jacinto Joao DoB: 1981-04-30 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Defforges CHOISY LE ROI 94600 Choisy-le-Roi FRANCE | ||
| 4774650 | 502121502 @Company @Persons @UBO @INPI |
MARQUES SALGUEIRO Jacinto DoB: 1981-04-30 PoB: BARROSELAS PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
27 Rue De Chevreul 94600 Choisy-le-Roi FRANCE | ||
| 6241579 | 815071766 @Company @Persons @UBO @INPI |
MARQUES RODRIGUES Felicio Nélito DoB: 1981-07-30 PoB: PLAYA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Pont de Valvins 77210 Avon FRANCE | ||
| 8211001 | 819610940 @Company @Persons @UBO @INPI |
DE ALMEIDA MARQUES Hugo DoB: 1981-05-30 PoB: Viseu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
LE COMTE 31370 Poucharramet France | ||
| 9462522 | 447611682 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 T Rue de Bourgoin 38230 Tignieu-Jameyzieu France | ||
| 9469412 | 519850994 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 T Rue de Bourgoin 38230 Tignieu-Jameyzieu France | ||
| 10869687 | 530002088 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Ter rue de Bourgoin 38230 Tignieu-Jameyzieu FRANCE | ||
| 10912513 | 797584679 @Company @Persons @UBO @INPI |
MARQUES Freddy DoB: 1981-05-30 PoB: 69259 Vénissieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue des Acacias 38460 Saint-Romain-de-Jalionas FRANCE | ||
| 14852576 | 483658555 @Company @Persons @UBO @INPI |
MONDON MARQUES Hélène DoB: 1981-04-27 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rond Point Lepois 54000 Nancy FRANCE | ||
| 14852577 | 483658555 @Company @Persons @UBO @INPI |
MONDON MARQUES Hélène DoB: 1981-04-27 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rond Point Lepois 54000 Nancy FRANCE | ||
| 14923525 | 483658555 @Company @Persons @UBO @INPI |
MONDON MARQUES Hélène DoB: 1981-04-27 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rond Point Lepois 54000 Nancy FRANCE | ||
| 14923526 | 483658555 @Company @Persons @UBO @INPI |
MONDON MARQUES Hélène DoB: 1981-04-27 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rond Point Lepois 54000 Nancy FRANCE | ||
| 15114715 | 483658555 @Company @Persons @UBO @INPI |
MONDON MARQUES Hélène DoB: 1981-04-27 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rond Point Lepois 54000 Nancy FRANCE | ||
| 15114716 | 483658555 @Company @Persons @UBO @INPI |
MONDON MARQUES Hélène DoB: 1981-04-27 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rond Point Lepois 54000 Nancy FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.