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 1957-11-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778301 342174620 @Company
@Persons
@UBO
@INPI
Marquet de Vasselot Schnerb Christine
DoB: 1957-07-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place des Vosges 75003 Paris France
2218778 753728476 @Company
@Persons
@UBO
@INPI
Marquet de Vasselot Schnerb Christine
DoB: 1957-07-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place des Vosges 75003 Paris France
2218779 753728476 @Company
@Persons
@UBO
@INPI
Marquet de Vasselot Schnerb Christine
DoB: 1957-07-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place des Vosges 75003 Paris France
6654276 393616032 @Company
@Persons
@UBO
@INPI
LAURENT MARQUET Dominique
DoB: 1957-02-14
PoB: 17284 PONT-L'ABBE-D'ARNOULT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Impasse de la Rochefoucault 86000 Poitiers FRANCE
7966301 798658712 @Company
@Persons
@UBO
@INPI
MARQUET Bruno
DoB: 1957-06-21
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Rue de la Boucauderie 78730 Saint-Arnoult-en-Yvelines FRANCE
8344133 423838044 @Company
@Persons
@UBO
@INPI
ROY MARQUET Marie Christine
DoB: 1957-02-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Malgarnie 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
11679783 448349506 @Company
@Persons
@UBO
@INPI
GAUDRY JOURJON Véronique Marie Louise
DoB: 1957-07-09
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Marquet 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982971 309505311 @Company
@Persons
@UBO
@INPI
MARQUET Patrick
DoB: 1957-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
387 Chemin DU LAY 74300 Cluses France
11993520 532901949 @Company
@Persons
@UBO
@INPI
MARQUET Patrick Bernard Raymond
DoB: 1957-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin DU LAY Araches les Carroz 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993521 532901949 @Company
@Persons
@UBO
@INPI
MARQUET Patrick Bernard Raymond
DoB: 1957-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 Chemin DU LAY Araches les Carroz 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008386 480134725 @Company
@Persons
@UBO
@INPI
MARQUET Patrick
DoB: 1957-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin DU LAY 74300 Arâches-la-Frasse 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.