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 1964-12-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112410 492812649 @Company
@Persons
@UBO
@INPI
MARQUET DANTON Véronique Joséphine
DoB: 1964-04-12
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras du Chambertin 600 Route de Rogin 74350 Vovray-en-Bornes France
306287 492812649 @Company
@Persons
@UBO
@INPI
MARQUET DANTON Véronique Joséphine
DoB: 1964-04-12
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras du Chambertin 600 Route de Rogin 74350 Vovray-en-Bornes France
648894 504784737 @Company
@Persons
@UBO
@INPI
PIANFETTI Stéphane
DoB: 1964-06-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de la Ville Marquet 56880 Ploeren FRANCE
1005567 403628803 @Company
@Persons
@UBO
@INPI
MARQUET Jean Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Chemin DU CART - DOMANCY 74700 Sallanches France
1008503 442873105 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
4203695 409807070 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Philippe
DoB: 1964-08-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 ter Grande Rue 91580 Étréchy FRANCE
4988726 325214708 @Company
@Persons
@UBO
@INPI
MARQUET Alain
DoB: 1964-12-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue de Boyer 69160 Tassin-la-Demi-Lune France
8978342 390713055 @Company
@Persons
@UBO
@INPI
LE GOUEVEC TIRON Chantal Pierrette Marie
DoB: 1964-01-13
PoB: 35117 Gaël
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville es Marquet 35750 Bléruais FRANCE
8983211 332276963 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1964-05-10
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Liet 35640 Chelun FRANCE yes
@Cadastre
@Geotag
8983212 332276963 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1964-05-10
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois du Liet 35640 Chelun FRANCE yes
@Cadastre
@Geotag
11937324 403628803 @Company
@Persons
@UBO
@INPI
MARQUET Jean Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Chemin DU CART - DOMANCY 74700 Sallanches France
11990501 492812649 @Company
@Persons
@UBO
@INPI
MARQUET DANTON Véronique Joséphine
DoB: 1964-04-12
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Haras du Chambertin 600 Route de Rogin 74350 Vovray-en-Bornes France
11990502 492812649 @Company
@Persons
@UBO
@INPI
MARQUET DANTON Véronique Joséphine
DoB: 1964-04-12
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras du Chambertin 600 Route de Rogin 74350 Vovray-en-Bornes France
11992373 442873105 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
13001421 397541293 @Company
@Persons
@UBO
@INPI
MARQUET Raymond Pierre
DoB: 1964-02-14
PoB: 93 SAINT OUEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BEAUJEU SAINT VALLIER 70100 GRAY FRANCE
14277669 319252615 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Souprayen RAVINE A MARQUET 97419 La Possession France
14295870 443664701 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Souprayen Ravine A Marquet 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296986 449173558 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie-Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Souprayen Ravine à Marquet 97419 La Possession France
14297395 450073101 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie Nathalie
DoB: 1964-09-05
PoB: Le Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Souprayen RAVINE A MARQUET 97419 La Possession France
14299650 479879389 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Souprayen RAVINE A MARQUET 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319046 515179877 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie-Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAVINE A MARQUET - 20 CHEMIN SOUPRAYEN 97419 La Possession France
14338874 801319450 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie-Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin Souprayen Ravine à Marquet 97419 La Possession France
14341029 807389374 @Company
@Persons
@UBO
@INPI
VIRASSAMY SOUPRAYENMESTRY Marie Nathalie
DoB: 1964-09-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin Souprayen Ravine à Marquet 97419 La Possession France
15486069 442873105 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Luc
DoB: 1964-12-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
15769232 332276963 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1964-05-10
PoB: 35167 Martigné-Ferchaud (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Liet 35640 Chelun FRANCE
15769233 332276963 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1964-05-10
PoB: 35167 Martigné-Ferchaud (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois du Liet 35640 Chelun 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.