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 1951-07-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305097 347405615 @Company
@Persons
@UBO
@INPI
MARQUET Joseph, André, Prosper
DoB: 1951-08-11
PoB: 35077 Chelun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Forges aux Gelins 35130 Drouges FRANCE
5228058 692051428 @Company
@Persons
@UBO
@INPI
BERGER Henri
DoB: 1951-06-07
PoB: 43181 SAINT ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE MARQUET 78190 VOISINS LE BRETONNEUX FRANCE
5654092 400922613 @Company
@Persons
@UBO
@INPI
MARQUET BUARD Genevieve
DoB: 1951-10-12
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RTE DE FRESNAY SAINT GERMAIN DU CORBEIS 61000 FRANCE yes
@Cadastre
@Geotag
7029777 479765562 @Company
@Persons
@UBO
@INPI
MARQUET Thierry
DoB: 1951-04-07
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CANTINIER 36330 LE POINCONNET FRANCE
7319848 788166254 @Company
@Persons
@UBO
@INPI
MARQUET Daniel
DoB: 1951-05-26
PoB: Montluçon (03)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue des Meuniers 63000 Clermont-Ferrand FRANCE
7736463 797629276 @Company
@Persons
@UBO
@INPI
LEMAIRE MARQUET Lucienne, Mauricette
DoB: 1951-07-15
PoB: 41247 SOINGS EN SOLOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Les Hauts de Brosses 41140 Saint-Romain-sur-Cher FRANCE
7749835 822208914 @Company
@Persons
@UBO
@INPI
LEMAIRE MARQUET Lucienne
DoB: 1951-07-15
PoB: 41247 SOINGS EN SOLOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Hautes Brosses 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
9973967 503739666 @Company
@Persons
@UBO
@INPI
MARQUET ALIX Marie-Paulette
DoB: 1951-07-05
PoB: 53259 Senonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Planche Pouancé 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
12504469 332253145 @Company
@Persons
@UBO
@INPI
ROUSSIGNOL Jean-Joseph
DoB: 1951-07-13
PoB: 76077 Bénesville FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 rue Marquet 76540 Thiergeville 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.