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 1954-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4432654 809011109 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4432655 809011109 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
7736462 797629276 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Claude, François
DoB: 1954-01-24
PoB: 41229 ST ROMAIN SUR CHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Hauts de Brosses 41140 Saint-Romain-sur-Cher FRANCE
7749833 822208914 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Claude
DoB: 1954-01-24
PoB: 41229 Saint-Romain-sur-Cher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Hautes Brosses 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
7749834 822208914 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Claude
DoB: 1954-01-24
PoB: 41229 Saint-Romain-sur-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Hautes Brosses 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
8983215 332276963 @Company
@Persons
@UBO
@INPI
MARQUET André
DoB: 1954-05-22
PoB: 35103 Eancé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Emile Lecrec 35240 Retiers FRANCE yes
@Cadastre
@Geotag
10868373 828375386 @Company
@Persons
@UBO
@INPI
JUBAN Bernard, Jean, Michel
DoB: 1954-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 avenue du Marquet 1090 Montceaux FRANCE yes
@Cadastre
@Geotag
10868374 828375386 @Company
@Persons
@UBO
@INPI
JUBAN Bernard, Jean, Michel
DoB: 1954-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
644 avenue du Marquet 1090 Montceaux FRANCE yes
@Cadastre
@Geotag
10913701 789454402 @Company
@Persons
@UBO
@INPI
JUBAN Bernard, Jean, Michel
DoB: 1954-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 avenue du Marquet 1090 Montceaux FRANCE
10913702 789454402 @Company
@Persons
@UBO
@INPI
JUBAN Bernard, Jean, Michel
DoB: 1954-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 avenue du Marquet 1090 Montceaux FRANCE
11631966 325568053 @Company
@Persons
@UBO
@INPI
MARQUET Aimé François Marcel
DoB: 1954-01-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Aliziers 42140 Fontanès FRANCE
12192282 395059223 @Company
@Persons
@UBO
@INPI
CHANGARNIER MARC
DoB: 1954-10-04
PoB: 94 CRETEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MARQUET 92700 Colombes FRANCE
15538015 442388500 @Company
@Persons
@UBO
@INPI
MARQUET BOLCHERT Diane Xandra Francoise
DoB: 1954-04-05
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU HUNABUHL Nø 65 NIEDERMORSCHWIHR 68230 TURCKHEIM FRANCE yes
@Cadastre
@Geotag
15577355 882129281 @Company
@Persons
@UBO
@INPI
MARQUET BOLCHERT Diane, Xandra, Françoise
DoB: 1954-04-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 lotissement du Hunabuhl 68230 Niedermorschwihr FRANCE
15580654 915420186 @Company
@Persons
@UBO
@INPI
MARQUET BOLCHERT Diane
DoB: 1954-04-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 LOT. DU HUNABUHL 68230 NIEDERMORSCHWIHR FRANCE yes
@Cadastre
@Geotag
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.