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 1978-07-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90779 491214417 @Company
@Persons
@UBO
@INPI
MICIELI Joseph
DoB: 1978-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Clos Marquet 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90780 491214417 @Company
@Persons
@UBO
@INPI
MICIELI Joseph
DoB: 1978-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Clos Marquet 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825506 491214417 @Company
@Persons
@UBO
@INPI
MICIELI Joseph
DoB: 1978-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Clos Marquet 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825508 491214417 @Company
@Persons
@UBO
@INPI
MICIELI Joseph
DoB: 1978-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Clos Marquet 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1159559 316318336 @Company
@Persons
@UBO
@INPI
MARQUET Rosemary
DoB: 1978-04-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Bourse 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212009 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Rosemary
DoB: 1978-04-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Bourse 69001 Lyon FRANCE yes
@Cadastre
@Geotag
1386441 483271144 @Company
@Persons
@UBO
@INPI
MARQUET David Francis
DoB: 1978-07-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse de la taille 16730 Fléac FRANCE
1386442 483271144 @Company
@Persons
@UBO
@INPI
MARQUET David Francis
DoB: 1978-07-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 impasse de la taille 16730 Fléac FRANCE
1750657 807971460 @Company
@Persons
@UBO
@INPI
Marquet Virginie
DoB: 1978-07-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Lamarck 75018 Paris France
4079362 803805548 @Company
@Persons
@UBO
@INPI
BABACI MARQUET Firouz
DoB: 1978-07-31
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Victor Hugo 91290 La Norville FRANCE
5569760 483450441 @Company
@Persons
@UBO
@INPI
MARQUET Anne-Françoise Léone Marie
DoB: 1978-06-15
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de la Gilarderie 44200 Nantes France
5804134 483593976 @Company
@Persons
@UBO
@INPI
MARQUET Sébastien André
DoB: 1978-06-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de Sert Gonthier 38350 Nantes-en-Ratier France
7125118 502522014 @Company
@Persons
@UBO
@INPI
MARQUET Guenole
DoB: 1978-06-07
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES EAUX BELLES 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
8978202 492575626 @Company
@Persons
@UBO
@INPI
MARQUET David
DoB: 1978-06-07
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du 70E Régiment d'Infan Terie 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642878 430036616 @Company
@Persons
@UBO
@INPI
MARQUET Pierre
DoB: 1978-03-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Dinsac 87190 Magnac laval FRANCE
10613108 342644945 @Company
@Persons
@UBO
@INPI
MARQUET Olivier André Berthaud
DoB: 1978-03-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Freyssenet 7260 Joyeuse France
11117882 513446666 @Company
@Persons
@UBO
@INPI
MARQUET Christophe
DoB: 1978-09-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Alfred Duclaud avenue de la Gare 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117883 513446666 @Company
@Persons
@UBO
@INPI
MARQUET Christophe
DoB: 1978-09-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Alfred Duclaud avenue de la Gare 24300 Javerlhac-la-chapelle Saint-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142293 513516153 @Company
@Persons
@UBO
@INPI
MARQUET Christophe
DoB: 1978-09-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Alfred Duclaud Avenue de la gare 24300 Javerlhac-la-chapelle Saint-Robert 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.