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 MARQUET 1945-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782019 489737130 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210235 444595763 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10210236 444595763 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10211305 509697827 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10211306 509697827 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10215937 507929651 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France
10217477 343801775 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10217478 343801775 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218601 352591721 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10218602 352591721 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10229206 489737130 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229287 814018214 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France
10229288 814018214 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France
10229782 491029823 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10229783 491029823 @Company
@Persons
@UBO
@INPI
MARQUET Alain Antoine Emmanuel
DoB: 1945-09-04
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palageat 15100 Saint-Georges France yes
@Cadastre
@Geotag
10697211 325298065 @Company
@Persons
@UBO
@INPI
DROIN Jean
DoB: 1945-12-10
PoB: DRAVEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUSTAVE MARQUET BAYEL 10310 BAYEL FRANCE
11471836 421620998 @Company
@Persons
@UBO
@INPI
HERNANDEZ GAMBA Danielle Carmen Henriette
DoB: 1945-09-30
PoB: 70026 ARC LES GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARQUET 70100 VELET FRANCE 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.