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 1970-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44976 400815940 @Company
@Persons
@UBO
@INPI
MARQUET Alain
DoB: 1970-02-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Impasse de la Soie 38460 Vénérieu France
596931 518285770 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic Jean Jacques Christian
DoB: 1970-02-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit L'Aulnay 53210 Soulgé-sur-Ouette FRANCE
2886519 491607354 @Company
@Persons
@UBO
@INPI
MARQUET LUDOVIC
DoB: 1970-02-16
PoB: RENNES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Launay 53210 Soulge Sur Ouette France
3557286 409239381 @Company
@Persons
@UBO
@INPI
MARQUET VALERIE
DoB: 1970-03-10
PoB: PIERRELATTE _ 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue NOTRE DAME 83000 Toulon FRANCE
5617632 750828287 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 53210 Soulgé-sur-Ouette FRANCE
5633155 300352770 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 53210 Soulgé-sur-Ouette FRANCE
5636071 823811682 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aulnay 53210 Soulge-sur-Ouette FRANCE
5636072 823811682 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aulnay 53210 Soulge-sur-Ouette FRANCE
5641695 450575667 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY SOULGE SUR OUETTE 53210 ARGENTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645887 824401061 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
l'Aulnay 53210 Soulgé-sur-Ouette FRANCE yes
@Cadastre
@Geotag
5990521 518285770 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic Jean Jacques Christian
DoB: 1970-02-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Launay 53210 Soulgé-sur-Ouette France
5993647 824521124 @Company
@Persons
@UBO
@INPI
MARQUET LUDOVIC
DoB: 1970-02-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aulnay 53210 Soulgé-sur-Ouette France
6640379 530755206 @Company
@Persons
@UBO
@INPI
MARQUET Franck Gérard
DoB: 1970-01-01
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Côteau 86510 Brux FRANCE
6640380 530755206 @Company
@Persons
@UBO
@INPI
MARQUET Franck Gérard
DoB: 1970-01-01
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Côteau 86510 Brux FRANCE
8441639 325463917 @Company
@Persons
@UBO
@INPI
MARQUET PEBAYLE Nathalie
DoB: 1970-11-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse Renaudat 24130 Prigonrieux France yes
@Cadastre
@Geotag
8462130 401724307 @Company
@Persons
@UBO
@INPI
MARQUET David
DoB: 1970-06-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Bis Saint-Urbain 33710 Pugnac France
8877278 579201054 @Company
@Persons
@UBO
@INPI
MARQUET Ludovic
DoB: 1970-02-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay 53210 Soulgé-sur-Ouette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431827 400815940 @Company
@Persons
@UBO
@INPI
MARQUET Alain
DoB: 1970-02-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau DE FLOSAILLES - Saint SAVIN 38300 Bourgoin-Jallieu France
9440756 519216246 @Company
@Persons
@UBO
@INPI
MARQUET Alain Yves
DoB: 1970-02-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE FLOSAILLES 38300 Saint-Savin France yes
@Cadastre
@Geotag
9454452 573620499 @Company
@Persons
@UBO
@INPI
MARQUET Alain
DoB: 1970-02-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau DE FLOZAILLES - Saint SAVIN 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911448 520189960 @Company
@Persons
@UBO
@INPI
MARQUET-NOEL DURET Laurence
DoB: 1970-05-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Balmes 1580 Samognat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511923 381642487 @Company
@Persons
@UBO
@INPI
MARQUET Geraldine
DoB: 1970-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue d'Auxonne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517810 812835882 @Company
@Persons
@UBO
@INPI
MARQUET Géraldine
DoB: 1970-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40C rue du Centre 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
11522833 399637081 @Company
@Persons
@UBO
@INPI
MARQUET CHAUVY Sandrine Aimee
DoB: 1970-07-30
PoB: CHATILLON SUR SAONE (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DES EGLANTIERS -BAT. LES HORTENSIAS CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE
11671896 421463605 @Company
@Persons
@UBO
@INPI
MARQUET Thierry David
DoB: 1970-10-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Rue des Sources 42320 Farnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641714 750668378 @Company
@Persons
@UBO
@INPI
DOUCHET Nathalie
DoB: 1970-01-17
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Georges Marquet 59151 Hamel 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.