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 1953-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936583 443890330 @Company
@Persons
@UBO
@INPI
MARQUET Maurice Marie René
DoB: 1953-03-14
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
1414700 453053019 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Paul
DoB: 1953-03-23
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Ronde 32130 SAMATAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1425888 441829652 @Company
@Persons
@UBO
@INPI
MARQUET Patrick
DoB: 1953-03-23
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Ronde 32130 Samatan FRANCE
1425889 441829652 @Company
@Persons
@UBO
@INPI
MARQUET Patrick
DoB: 1953-03-23
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Ronde 32130 Samatan FRANCE
3179740 412825762 @Company
@Persons
@UBO
@INPI
FLON MARQUET Anne Marie-Louise
DoB: 1953-10-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Violettes 77360 Vaires-sur-Marne FRANCE yes
@Cadastre
@Geotag
3219486 478288020 @Company
@Persons
@UBO
@INPI
RABIER MARQUET Catherine Françoise Elisabeth
DoB: 1953-06-02
PoB: 41018 Blois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jules Méline 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007150 443890330 @Company
@Persons
@UBO
@INPI
MARQUET Maurice Marie René
DoB: 1953-03-14
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
5631258 393500368 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josèphe
DoB: 1953-03-15
PoB: 35102 DROUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Forges aux Geslins" 35130 Drouges FRANCE yes
@Cadastre
@Geotag
8008951 393749387 @Company
@Persons
@UBO
@INPI
MARQUET PASQUEREAU Françoise Ginette
DoB: 1953-07-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Humeau 37310 Tauxigny France
8839747 790392385 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Martine Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE
8896611 326750189 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Marthe Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE yes
@Cadastre
@Geotag
8896612 326750189 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Marthe Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE yes
@Cadastre
@Geotag
8896616 326750189 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE "DES FORGES"
DoB: 389382326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forges aux Geslins 35130 Drouges FRANCE yes
@Cadastre
@Geotag
8953115 389382326 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Marthe Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE
8953116 389382326 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Marthe Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE
9634947 450731179 @Company
@Persons
@UBO
@INPI
MARQUET MASSON Irène Anne-Marie
DoB: 1953-03-05
PoB: 87178 ST PRIEST TAURION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE BASSE GORCE 87480 SAINT PRIEST TAURION FRANCE
9651763 395191760 @Company
@Persons
@UBO
@INPI
MARQUET MASSON Irene
DoB: 1953-03-05
PoB: SAINT PRIEST TAURION (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE MAZEAU" 87480 SAINT PRIEST TAURION FRANCE
10868375 828375386 @Company
@Persons
@UBO
@INPI
ROLAND JUBAN Dominique, Claude
DoB: 1953-02-03
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
644 avenue du Marquet 1090 Montceaux FRANCE yes
@Cadastre
@Geotag
10913703 789454402 @Company
@Persons
@UBO
@INPI
ROLAND JUBAN Dominique, Claude
DoB: 1953-02-03
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 avenue du Marquet 1090 Montceaux FRANCE
11828402 507990463 @Company
@Persons
@UBO
@INPI
RICHET MARQUET Chantal
DoB: 1953-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Tellene 13007 Marseille FRANCE
13502026 326750189 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Marthe Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE yes
@Cadastre
@Geotag
13502027 326750189 @Company
@Persons
@UBO
@INPI
HAILLOT MARQUET Marie-Josephe Marthe Clotilde
DoB: 1953-03-15
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE yes
@Cadastre
@Geotag
13502028 326750189 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE "DES FORGES"
DoB: 389382326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forges aux Geslins 35130 Drouges 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.