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 1973-03-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283811 442408332 @Company
@Persons
@UBO
@INPI
MARQUET Sophie
DoB: 1973-03-14
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Saint-Martin 35500 Vitre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283812 442408332 @Company
@Persons
@UBO
@INPI
MARQUET Sophie
DoB: 1973-03-14
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Saint-Martin 35500 Vitre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300644 815002464 @Company
@Persons
@UBO
@INPI
MARQUET Sophie, Marie, Mathilde
DoB: 1973-03-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Nénuphars 35320 Crévin FRANCE yes
@Cadastre
@Geotag
1303416 789040771 @Company
@Persons
@UBO
@INPI
MARQUET DE KERAUTEM Rachel, Monique
DoB: 1973-10-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coudreaux 35440 Feins FRANCE yes
@Cadastre
@Geotag
1311742 482532520 @Company
@Persons
@UBO
@INPI
MARQUET PERRIER Sophie, Marie, Mathilde
DoB: 1973-03-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Nénuphars 35320 Crévin FRANCE
1311743 482532520 @Company
@Persons
@UBO
@INPI
MARQUET PERRIER Sophie, Marie, Mathilde
DoB: 1973-03-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Nénuphars 35320 Crévin FRANCE
3094897 809860984 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Simone
DoB: 1973-02-10
PoB: Vervier Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Chemin du Mas de Marquet 30300 Beaucaire France
4087265 438900649 @Company
@Persons
@UBO
@INPI
MILLIEN Thomas
DoB: 1973-03-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MARQUET 92700 Colombes FRANCE
7791191 790361661 @Company
@Persons
@UBO
@INPI
MARQUET Christophe
DoB: 1973-03-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34B Chemin Du pont d'herville 78520 Guernes FRANCE
7964617 750779076 @Company
@Persons
@UBO
@INPI
MARQUET Christophe
DoB: 1973-03-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34B Chemin DU PONT D HERVILLE GUERNES 78520 Guernes FRANCE
8465695 401126685 @Company
@Persons
@UBO
@INPI
MAUVILLAIN Lionel Jean
DoB: 1973-03-26
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Marquet 33820 Braud-et-Saint-Louis France yes
@Cadastre
@Geotag
8465696 401126685 @Company
@Persons
@UBO
@INPI
MAUVILLAIN Lionel Jean
DoB: 1973-03-26
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Marquet 33820 Braud-et-Saint-Louis France yes
@Cadastre
@Geotag
9953567 497905760 @Company
@Persons
@UBO
@INPI
MARQUET Emmanuel
DoB: 1973-02-04
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSAIE POUANCE 49420 OMBREE D'ANJOU FRANCE
9953568 497905760 @Company
@Persons
@UBO
@INPI
MARQUET Emmanuel
DoB: 1973-02-04
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FOSSAIE POUANCE 49420 OMBREE D'ANJOU FRANCE
9961272 523188365 @Company
@Persons
@UBO
@INPI
MARQUET Emmanuel
DoB: 1973-02-04
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ldt la Fossaie Pouancé 49420 OMBREE D'ANJOU FRANCE
11916706 520480096 @Company
@Persons
@UBO
@INPI
TLILI Fatiha
DoB: 1973-03-06
PoB: LE KEF TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Rue Albert Marquet 13013 Marseille FRANCE
11946895 798303616 @Company
@Persons
@UBO
@INPI
MARQUET Antoine
DoB: 1973-10-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Général Persching 74000 Annecy 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.