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 1956-12-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431093 329392328 @Company
@Persons
@UBO
@INPI
MARQUET Patrick
DoB: 1956-08-27
PoB: CASTELJALOUX (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE BAYLE 47700 CASTELJALOUX FRANCE
1609879 483731246 @Company
@Persons
@UBO
@INPI
MARQUET Lionel Théodore Sylvain
DoB: 1956-02-07
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du haut d'aulny 95130 Franconville FRANCE yes
@Cadastre
@Geotag
5007154 443890330 @Company
@Persons
@UBO
@INPI
MARQUET Gérard Marie
DoB: 1956-01-16
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1701 Route De Longes 42800 Châteauneuf France yes
@Cadastre
@Geotag
5237214 479018228 @Company
@Persons
@UBO
@INPI
MARQUET Noel
DoB: 1956-12-23
PoB: 18105 GRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE MOULINS SUR YEVRE 18220 STE SOLANGE FRANCE
5614779 429634892 @Company
@Persons
@UBO
@INPI
MARQUET Roger
DoB: 1956-12-21
PoB: 53259 SENONNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Grande Landerouère 53390 Senonnes FRANCE
5630527 321017758 @Company
@Persons
@UBO
@INPI
MARQUET Roger
DoB: 1956-12-21
PoB: SENONNES 53
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LANDEROUERE SENONNES 53390 FRANCE
7826659 333267789 @Company
@Persons
@UBO
@INPI
GUILLEBAUD RENAUX Michèle
DoB: 1956-12-08
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Marquet RES Domaine du Vallon 78670 Villennes-sur-Seine FRANCE
7837235 801530718 @Company
@Persons
@UBO
@INPI
GUILLEBAUD Michèle
DoB: 1956-12-08
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Marquet 78670 Villennes-sur-Seine FRANCE
7841078 811028356 @Company
@Persons
@UBO
@INPI
GUILLEBAUD Michèle
DoB: 1956-12-08
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Albert Marquet 78670 Villennes-sur-Seine FRANCE
7841079 811028356 @Company
@Persons
@UBO
@INPI
GUILLEBAUD Michèle
DoB: 1956-12-08
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Marquet 78670 Villennes-sur-Seine FRANCE
11936263 327984274 @Company
@Persons
@UBO
@INPI
PERINET-MARQUET Jean Francois
DoB: 1956-12-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PONTAGNON 74920 Combloux France
12018479 803102284 @Company
@Persons
@UBO
@INPI
PERINET-MARQUET Jean-François Marie
DoB: 1956-12-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 Route De Prairy 74920 Combloux France
12018480 803102284 @Company
@Persons
@UBO
@INPI
PERINET-MARQUET Jean-François Marie
DoB: 1956-12-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 Route De Prairy 74920 Combloux France
12287184 538747262 @Company
@Persons
@UBO
@INPI
MARQUET Marie José
DoB: 1956-09-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Montlignon 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
12301092 800041105 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1956-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Victor Hugo 92400 Courbevoie FRANCE
12301093 800041105 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1956-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Victor Hugo 92400 Courbevoie FRANCE
12345819 538730581 @Company
@Persons
@UBO
@INPI
MARQUET Marie José
DoB: 1956-09-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Montlignon 95320 Saint-Leu-la-Forêt FRANCE
13202734 523573301 @Company
@Persons
@UBO
@INPI
MARQUET Yves René Marie
DoB: 1956-03-12
PoB: Agadir - MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Gabriel Olamé 75012 Paris 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
14241708 811354315 @Company
@Persons
@UBO
@INPI
MARQUET HARLIN Fabienne, Anne
DoB: 1956-12-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marius Dequelson Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14241709 811354315 @Company
@Persons
@UBO
@INPI
MARQUET HARLIN Fabienne, Anne
DoB: 1956-12-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Marius Dequelson Terre sainte 97410 Saint-Pierre 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.