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 1971-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2635793 500256417 @Company
@Persons
@UBO
@INPI
MARQUET Lawrence Williams
DoB: 1971-12-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée du Pont Rouge 40200 Mimizan France
2635795 500256417 @Company
@Persons
@UBO
@INPI
MARQUET Lawrence Willam
DoB: 1971-12-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Pont Rouge 40200 Mimizan France
2868351 751849134 @Company
@Persons
@UBO
@INPI
MARQUET Xavier, Benoit
DoB: 1971-05-01
PoB: ST AIGNAN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Alouettes Orveau-Bellesauve 45330 LE MALESHERBOIS France
2892860 415199207 @Company
@Persons
@UBO
@INPI
MARQUET Xavier Benoit
DoB: 1971-05-01
PoB: ST AIGNAN France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue des Alouettes Gollainville Orveau-Bellesauve 45330 LE MALESHERBOIS France
2893505 443720743 @Company
@Persons
@UBO
@INPI
MARQUET Xavier Benoit
DoB: 1971-05-01
PoB: ST AIGNAN France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue des Alouettes Gollainville 45330 AUGERVILLE LA RIVIERE France
3240830 823951256 @Company
@Persons
@UBO
@INPI
PERINET-MARQUET Michaël Dominique
DoB: 1971-05-29
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Tilleul 1480 Jassans-Riottier France
3567229 802990754 @Company
@Persons
@UBO
@INPI
KARSENTI Patrick
DoB: 1971-01-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée Albert Marquet 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3567230 802990754 @Company
@Persons
@UBO
@INPI
KARSENTI Patrick
DoB: 1971-01-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Allée Albert Marquet 83130 La Garde FRANCE yes
@Cadastre
@Geotag
5077601 537850570 @Company
@Persons
@UBO
@INPI
MARQUET Eric
DoB: 1971-06-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 A Rue de la Poste 1936 Verbier Suisse yes
@Cadastre
@Geotag
5077602 537850570 @Company
@Persons
@UBO
@INPI
MARQUET Eric
DoB: 1971-06-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 A Rue de la Poste 1936 Verbier Suisse yes
@Cadastre
@Geotag
7985406 482894722 @Company
@Persons
@UBO
@INPI
MARQUET Hervé Jean Denis
DoB: 1971-02-14
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les grande rue 37220 Sazilly France
8042871 477900898 @Company
@Persons
@UBO
@INPI
marquet BESSODES Magalie Françoise
DoB: 1971-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Venerque 31190 Grepiac France yes
@Cadastre
@Geotag
8258639 489371476 @Company
@Persons
@UBO
@INPI
MARQUET Magali Françoise
DoB: 1971-09-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Venerque 31190 Grépiac France
8258642 489371476 @Company
@Persons
@UBO
@INPI
MARQUET Magali Françoise
DoB: 1971-09-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Venerque 31190 Grépiac France
11231048 813908852 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Christophe Claude Raymond
DoB: 1971-01-05
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 boulevard de Tara 44770 la Plaine sur Mer France
11653692 508091287 @Company
@Persons
@UBO
@INPI
MARQUET Philippe
DoB: 1971-08-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guillot Gros 42140 Maringes 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.