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 1956-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4977655 519580559 @Company
@Persons
@UBO
@INPI
MARQUET Eric
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 A Rue de l'Ancienne Eglise 69250 Fleurieu-sur-Saône France
4988723 325214708 @Company
@Persons
@UBO
@INPI
MARQUET Eric
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 A Rue de l'Ancienne Eglise 69250 Fleurieu-sur-Saône France
4988724 325214708 @Company
@Persons
@UBO
@INPI
MARQUET Eric
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue de l'Ancienne Eglise 69250 Fleurieu-sur-Saône France
5058491 955515135 @Company
@Persons
@UBO
@INPI
MARQUET Eric Robert
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 A Rue de l'Ancienne Eglise 69250 Fleurieu-sur-Saône France
6475664 451797773 @Company
@Persons
@UBO
@INPI
MARQUET Eric, Pierre, Jean
DoB: 1956-04-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES PINS VERTS 33260 La Teste-de-Buch FRANCE
6927739 480755073 @Company
@Persons
@UBO
@INPI
MARQUET VERJAT Véronique Marcelle Jacqueline
DoB: 1956-04-19
PoB: 54395 54 Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Beaugis 51260 Saron-sur-Aube FRANCE
8731121 493596357 @Company
@Persons
@UBO
@INPI
MARQUET Michel
DoB: 1956-04-27
PoB: 63366 ST JEAN EN VAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SEJOL 63490 ST JEAN EN VAL FRANCE
10587048 829217694 @Company
@Persons
@UBO
@INPI
MARQUET Alain Marius René
DoB: 1956-01-19
PoB: 42123 Lorette (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
785 Chemin des Digues 7120 Chauzon France
10626083 804132033 @Company
@Persons
@UBO
@INPI
MARQUET Alain
DoB: 1956-01-19
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
785 Chemin des Digues 7120 Chauzon France
10626084 804132033 @Company
@Persons
@UBO
@INPI
MARQUET Alain
DoB: 1956-01-19
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 Chemin des Digues 7120 Chauzon France
14226565 491615498 @Company
@Persons
@UBO
@INPI
MARQUET HARLIN Fabienne Anne
DoB: 1956-12-04
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marius Dequelson Terre Sainte 97410 St Pierre France
14226566 491615498 @Company
@Persons
@UBO
@INPI
MARQUET HARLIN Fabienne Anne
DoB: 1956-12-04
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Marius Dequelson Terre Sainte 97410 St Pierre 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.