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 ABEL MARQUES found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445967 528629645 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1977-10-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Frédéric Mistral 94490 Ormesson-sur-Marne FRANCE
925225 353636715 @Company
@Persons
@UBO
@INPI
AMTLJ GROUPE SARL
DoB: 520173915
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France
1205526 448673475 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES Paulo, Jorge
DoB: 1974-09-04
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ABEL BONNEVALLE 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
2473922 824271159 @Company
@Persons
@UBO
@INPI
Marques Abel
DoB: 1959-01-19
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de la Touche 45450 Donnery France
2836319 453388555 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1959-01-19
PoB: Guimaraes Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Touche 45450 Donnery France
2837469 449169705 @Company
@Persons
@UBO
@INPI
MACHADO SIMOES MARQUES ABEL
DoB: 1959-01-19
PoB: AZUREM PORTUGAL Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Touche 45450 Donnery France
4131974 789234184 @Company
@Persons
@UBO
@INPI
MARQUES DE FIGUEIREDO Abel
DoB: 1954-11-19
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Cottages 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180279 485069181 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1981-08-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Villeziers 91440 Bures-sur-Yvette FRANCE
4708238 828431973 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1977-10-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Frédéric Mistral 94490 Ormesson-sur-Marne 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
4760141 537797185 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Abel
DoB: 1958-05-19
PoB: ALMOSTER PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Le Prevost 94490 Ormesson-sur-Marne FRANCE
4760142 537797185 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Abel
DoB: 1958-05-19
PoB: ALMOSTER PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Le Prevost 94490 Ormesson-sur-Marne FRANCE
4774399 792493348 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1977-10-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Birague 94490 Ormesson-sur-Marne FRANCE
4818540 485167753 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Abel
DoB: 1958-05-19
PoB: ALMOSTER PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Le Prévost 94490 Ormesson-sur-Marne FRANCE
5015666 353636715 @Company
@Persons
@UBO
@INPI
AMTLJ GROUPE SARL
DoB: 520173915
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France
5807388 520173915 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France
5821842 803702380 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France yes
@Cadastre
@Geotag
5821843 803702380 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France yes
@Cadastre
@Geotag
5828238 537770349 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France yes
@Cadastre
@Geotag
5828239 537770349 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Povoa de Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France yes
@Cadastre
@Geotag
5874564 504215047 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France yes
@Cadastre
@Geotag
5874565 504215047 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Povoa de Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France yes
@Cadastre
@Geotag
6205881 789495579 @Company
@Persons
@UBO
@INPI
MARQUES MOUROA Abel Duarte
DoB: 1977-10-12
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Jean Jaures 77170 Coubert FRANCE
6248908 790375901 @Company
@Persons
@UBO
@INPI
CARVALHO MARQUES LOPES Stéphane Abel
DoB: 1978-12-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Melun et 2 rue des Bourdettes à l'angle de ces deux voies 77930 Chailly-en-Bière FRANCE
10437730 805154820 @Company
@Persons
@UBO
@INPI
MARQUES Abel, Rui
DoB: 1972-11-22
PoB: Pousaflores PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Haute Montagne 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465271 813837952 @Company
@Persons
@UBO
@INPI
MARQUES Abel, Rui
DoB: 1972-11-22
PoB: Pousaflores PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Haute Montagne 91130 Ris-Orangis FRANCE
11923463 520690827 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Abel
DoB: 1964-01-01
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Cours Gambetta 69007 Lyon FRANCE yes
@Cadastre
@Geotag
14669205 520173915 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France
15497905 485069181 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1981-08-11
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Villeziers 91440 Bures-sur-Yvette FRANCE
16073274 520173915 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron France
16074582 844798181 @Company
@Persons
@UBO
@INPI
MARQUES Abel
DoB: 1961-04-15
PoB: Beiriz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Villas 38500 Voiron 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.