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 1961-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197412 349140145 @Company
@Persons
@UBO
@INPI
MARQUET Pierre Maurice
DoB: 1961-11-11
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse du Rafour 38460 Crémieu France yes
@Cadastre
@Geotag
197413 349140145 @Company
@Persons
@UBO
@INPI
MARQUET Pierre Maurice
DoB: 1961-11-11
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Rivoire 38460 Vénérieu France yes
@Cadastre
@Geotag
887954 420505281 @Company
@Persons
@UBO
@INPI
MARQUET CHORIER Marie-Noëlle
DoB: 1961-01-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Rhône 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494590 528457278 @Company
@Persons
@UBO
@INPI
BRINGOUT MARQUET Michèle
DoB: 1961-11-03
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mozart 25800 Valdahon FRANCE
1494591 528457278 @Company
@Persons
@UBO
@INPI
BRINGOUT MARQUET Michèle
DoB: 1961-11-03
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Mozart 25800 Valdahon FRANCE
4275555 401223938 @Company
@Persons
@UBO
@INPI
MARQUET MOISSET Marie-Aleth Marie-Aleth Odile
DoB: 1961-02-05
PoB: 89439 Vergigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Clamecy 89560 Courson-les-Carrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615049 829018258 @Company
@Persons
@UBO
@INPI
MARQUET MOREAU Nelly
DoB: 1961-03-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Cherade 23290 FURSAC FRANCE
5313614 791804735 @Company
@Persons
@UBO
@INPI
PLUSCH MARQUET Corinne, Renée, Gabrielle
DoB: 1961-08-13
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fossettes 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5313615 791804735 @Company
@Persons
@UBO
@INPI
PLUSCH MARQUET Corinne, Renée, Gabrielle
DoB: 1961-08-13
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fossettes 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
6363580 443293956 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1961-03-11
PoB: 87089 Magnac-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 TER Rue du Caplande 33470 Le Teich FRANCE
7566666 322829649 @Company
@Persons
@UBO
@INPI
MARQUET Franois
DoB: 1961-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Imperators Bt Hadrien H de la Lauve 83700 Saint-Raphaël FRANCE
8303708 448397059 @Company
@Persons
@UBO
@INPI
VARELA Georges Manuel
DoB: 1961-03-07
PoB: Santa Comba Dao Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARQUET 31310 Castagnac France
8303709 448397059 @Company
@Persons
@UBO
@INPI
VARELA Georges Manuel
DoB: 1961-03-07
PoB: Santa Comba Dao Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARQUET 31310 Castagnac France
8772197 390252211 @Company
@Persons
@UBO
@INPI
DELLA-CALCE MARQUET Françoise
DoB: 1961-05-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Fades la Boulaie 63770 Ancizes-Comps FRANCE
9942770 454012105 @Company
@Persons
@UBO
@INPI
MARQUET SIMON Dominique
DoB: 1961-08-03
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TREMBLAYE NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE
9994169 529200438 @Company
@Persons
@UBO
@INPI
MARQUET SIMON Dominique Marie-Pierrette
DoB: 1961-08-03
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tremblaye Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9994170 529200438 @Company
@Persons
@UBO
@INPI
MARQUET SIMON Dominique Marie-Pierrette
DoB: 1961-08-03
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tremblaye Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10790387 751525312 @Company
@Persons
@UBO
@INPI
MARQUET Jean-François Maurice
DoB: 1961-03-12
PoB: 80164 Camon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue de Mercey 80000 Amiens France
10790388 751525312 @Company
@Persons
@UBO
@INPI
MARQUET Jean-François Maurice
DoB: 1961-03-12
PoB: 80164 Camon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Mercey 80000 Amiens France
11740668 449323005 @Company
@Persons
@UBO
@INPI
MARQUET GERARDIN Dominique Marie-jeanne Renee
DoB: 1961-04-09
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse CROIX DE REGNIER 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11853695 438655235 @Company
@Persons
@UBO
@INPI
BARCHICHE Abdelhakim
DoB: 1961-03-17
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ALBERT MARQUET BAT A 7 LES OLIVIERS 13013 Marseille FRANCE
13063990 792761728 @Company
@Persons
@UBO
@INPI
MARQUET Olivier
DoB: 1961-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue JEAN JEAURES 19000 Tulle FRANCE
13071147 479184673 @Company
@Persons
@UBO
@INPI
MARQUET OLIVIER
DoB: 1961-03-03
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Jaurès 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484864 498462530 @Company
@Persons
@UBO
@INPI
Le Fevre Gaëtan Henri
DoB: 1961-08-01
PoB: Courtrai Belgique
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue du Marquet 11, 0 Pottes Belgique
13484874 498462530 @Company
@Persons
@UBO
@INPI
Le Fevre Gaëtan Henri
DoB: 1961-08-01
PoB: Courtrai Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Marquet 11, 0 Pottes Belgique
13574236 573620499 @Company
@Persons
@UBO
@INPI
MARQUET Pierre Maurice
DoB: 1961-11-11
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Impasse du rafour 38460 Vénérieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574237 573620499 @Company
@Persons
@UBO
@INPI
MARQUET Pierre Maurice
DoB: 1961-11-11
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Impasse du rafour 38460 Vénérieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574247 573620499 @Company
@Persons
@UBO
@INPI
MARQUET CHORIER Marie-Noëlle
DoB: 1961-01-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue du Rhône 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295638 442987376 @Company
@Persons
@UBO
@INPI
MOUSSADJY Cayde Djohar
DoB: 1961-03-10
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Zone d'Activité Commerciale RAVINE A MARQUET 97419 La Possession France yes
@Cadastre
@Geotag
14305363 493033401 @Company
@Persons
@UBO
@INPI
RICKMOUNIE Cyrille Joanick André
DoB: 1961-04-11
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Patrice Lumumba RAVINE A MARQUET 97419 La Possession France
14812805 528457278 @Company
@Persons
@UBO
@INPI
BRINGOUT MARQUET Michèle
DoB: 1961-11-03
PoB: 70310 Lure (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Mozart 25800 Valdahon FRANCE
14825622 848615084 @Company
@Persons
@UBO
@INPI
Perinet-Marquet Luc
DoB: 28/11/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 avenue de La Bourdonnais 75007 Paris 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.