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 1976-06-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091950 325060762 @Company
@Persons
@UBO
@INPI
FALLY MARQUET Anne
DoB: 1976-11-26
PoB: GOSSELIES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 A Rue DES MULETS 0 6111 LANDELIES BELGIQUE yes
@Cadastre
@Geotag
1283813 442408332 @Company
@Persons
@UBO
@INPI
MARQUET Damien, Paul, Julien
DoB: 1976-02-06
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Camille Claudel 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347904 498896810 @Company
@Persons
@UBO
@INPI
MARQUET Peggy ELisabeth
DoB: 1976-02-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue de la Corniche Fleurie Le Sirius B 6200 Nice FRANCE
3363555 749869350 @Company
@Persons
@UBO
@INPI
ABOUSSABR Nourddine
DoB: 1976-07-16
PoB: BOUSKOURA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Marquet 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
7118849 499009009 @Company
@Persons
@UBO
@INPI
MARQUET Gaël
DoB: 1976-06-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD GEORGES ANDRIER 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7118850 499009009 @Company
@Persons
@UBO
@INPI
MARQUET Gaël
DoB: 1976-06-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD GEORGES ANDRIER 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7125114 502522014 @Company
@Persons
@UBO
@INPI
MARQUET Gael
DoB: 1976-06-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD GEORGES ANDRIER 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7125115 502522014 @Company
@Persons
@UBO
@INPI
MARQUET Gael
DoB: 1976-06-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD GEORGES ANDRIER 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7140054 502882301 @Company
@Persons
@UBO
@INPI
MARQUET Gael
DoB: 1976-06-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD GEORGES ANDRIER 74200 THONON LES BAINS FRANCE
7140055 502882301 @Company
@Persons
@UBO
@INPI
MARQUET Gael
DoB: 1976-06-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD GEORGES ANDRIER 74200 THONON LES BAINS FRANCE
8731217 797961075 @Company
@Persons
@UBO
@INPI
MARQUET François
DoB: 1976-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Pablo Picasso 63000 Clermont-Ferrand FRANCE
10211273 398430025 @Company
@Persons
@UBO
@INPI
MARQUET Alain Jean-Marie
DoB: 1976-05-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-Louis Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11231046 813908852 @Company
@Persons
@UBO
@INPI
COIFFARD MARQUET Sandra
DoB: 1976-06-21
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de la Tara 44770 La Plaine Sur Mer France
11231047 813908852 @Company
@Persons
@UBO
@INPI
COIFFARD MARQUET Sandra
DoB: 1976-06-21
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 boulevard de la Tara 44770 La Plaine Sur Mer 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.