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 1965-03-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005568 403628803 @Company
@Persons
@UBO
@INPI
MORAND MARQUET Laurence
DoB: 1965-03-14
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
1315682 511256513 @Company
@Persons
@UBO
@INPI
MARQUET ALLIX Carole
DoB: 1965-05-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Hameau des Grandes Touches 22100 Taden FRANCE
3800681 484170709 @Company
@Persons
@UBO
@INPI
MARQUET CHAUQUET Sophie
DoB: 1965-03-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Maurice Barrès 66000 Perpignan France
3823860 509581658 @Company
@Persons
@UBO
@INPI
MARQUET CHAUQUET Sophie
DoB: 1965-03-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Maurice Barrès 66000 Perpignan France
3847604 501553234 @Company
@Persons
@UBO
@INPI
MARQUET CHAUQUET Sophie
DoB: 1965-03-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Chasseurs 91800 Brunoy France
6266426 814730016 @Company
@Persons
@UBO
@INPI
MARQUET Frédéric Eugène Joseph Marie
DoB: 1965-12-03
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T Rue du Marchais 77130 Ville Saint-Jacques FRANCE
6266427 814730016 @Company
@Persons
@UBO
@INPI
MARQUET Frédéric Eugène Joseph Marie
DoB: 1965-12-03
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9T Rue du Marchais 77130 Ville Saint-Jacques FRANCE
6267025 448014209 @Company
@Persons
@UBO
@INPI
MARQUET FREDERIC
DoB: 1965-12-03
PoB: CHAUMONT EN VEXIN (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 T Rue DES MARCHAIS 77130 Ville-Saint-Jacques FRANCE
6334523 537958431 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Francois
DoB: 1965-09-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Breuilh 24380 Sanilhac FRANCE
6339997 429564255 @Company
@Persons
@UBO
@INPI
MARQUET Jean Francois
DoB: 1965-09-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place ANDRE MAUROIS 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388376 819284167 @Company
@Persons
@UBO
@INPI
MARQUET Véronique Andrée Gilberte
DoB: 1965-01-19
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de la Côte d'Argent 33120 Arcachon FRANCE
7934211 453566424 @Company
@Persons
@UBO
@INPI
LANDE MARQUET Monica
DoB: 1965-04-22
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CAILLEBOTTE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7934212 453566424 @Company
@Persons
@UBO
@INPI
LANDE MARQUET Monica
DoB: 1965-04-22
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CAILLEBOTTE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8325205 383837671 @Company
@Persons
@UBO
@INPI
MARQUET Carole
DoB: 1965-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Chemin du Cimetière 31620 Gargas France
8350875 801113770 @Company
@Persons
@UBO
@INPI
MARQUET THOMAS Catherine
DoB: 1965-07-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Rivoire 42530 Saint Genest Lerpt FRANCE
8453032 411890346 @Company
@Persons
@UBO
@INPI
BARBOTEAU Stéphane
DoB: 1965-03-28
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Lieu-Dit Marquet Nord 33820 Braud-et-Saint-Louis France
8460231 527881452 @Company
@Persons
@UBO
@INPI
BARBOTEAU Stéphane
DoB: 1965-03-28
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lieu-Dit Marquet Nord 33820 Braud-et-Saint-Louis France
11114033 525282349 @Company
@Persons
@UBO
@INPI
MARQUET Jean-François
DoB: 1965-09-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg 24380 Breuilh FRANCE
11122174 487909707 @Company
@Persons
@UBO
@INPI
MARQUET Jean Francois
DoB: 1965-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANTERANNE - LE BOURG BREUILH 24380 SANILHAC FRANCE
11122175 487909707 @Company
@Persons
@UBO
@INPI
MARQUET Jean Francois
DoB: 1965-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANTERANNE - LE BOURG BREUILH 24380 SANILHAC FRANCE
11124475 487909244 @Company
@Persons
@UBO
@INPI
MARQUET Jean Francois
DoB: 1965-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANTERANNE - LE BOURG BREUILH 24380 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124476 487909244 @Company
@Persons
@UBO
@INPI
MARQUET Jean Francois
DoB: 1965-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANTERANNE - LE BOURG BREUILH 24380 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128063 479095358 @Company
@Persons
@UBO
@INPI
MARQUET Jean-François
DoB: 1965-09-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Canteranne - Breuilh 24380 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128064 479095358 @Company
@Persons
@UBO
@INPI
MARQUET Jean-François
DoB: 1965-09-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg Canteranne - Breuilh 24380 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134248 405293804 @Company
@Persons
@UBO
@INPI
MARQUET Jean-François
DoB: 1965-09-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canteranne Bourg Breuilh 24380 SANILHAC FRANCE
11498369 315189985 @Company
@Persons
@UBO
@INPI
GOLFIER MARQUET Valerie
DoB: 1965-04-23
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 11 Novembre 21260 Selongey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498370 315189985 @Company
@Persons
@UBO
@INPI
GOLFIER MARQUET Valerie
DoB: 1965-04-23
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 11 Novembre 21260 Selongey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937325 403628803 @Company
@Persons
@UBO
@INPI
MORAND MARQUET Laurence
DoB: 1965-03-14
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Chemin du Cart 74700 Domancy France
12011326 804162774 @Company
@Persons
@UBO
@INPI
MARQUET THOMAS Catherine
DoB: 1965-07-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin de la Rivoire 42530 Saint-Genest-Lerpt France
12464130 424056455 @Company
@Persons
@UBO
@INPI
LAMOTHE Thierry
DoB: 1965-08-11
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARQUET CASTANDET 40270 CASTANDET FRANCE
14654795 810503607 @Company
@Persons
@UBO
@INPI
FLAMENT MARQUET Sylvie Janine Danièle
DoB: 1965-09-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Tilleuls 38300 Saint-Savin 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.