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 1984-04-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458026 812596823 @Company
@Persons
@UBO
@INPI
MARQUET Olivier Bernard
DoB: 1984-03-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue François Rude 94230 Cachan FRANCE
5183746 751108069 @Company
@Persons
@UBO
@INPI
MARQUET Marion
DoB: 1984-07-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Fontaine 59177 Ramousies FRANCE yes
@Cadastre
@Geotag
5418779 827502709 @Company
@Persons
@UBO
@INPI
MARQUET-ASTOUL Aurélien, Roger, François
DoB: 1984-02-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1045 route de Lapenche 82300 Caussade FRANCE
5628785 822041703 @Company
@Persons
@UBO
@INPI
BIENVENU MARQUET Laure
DoB: 1984-08-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couture 53390 Senonnes FRANCE yes
@Cadastre
@Geotag
5643409 791798325 @Company
@Persons
@UBO
@INPI
MARQUET Thomas
DoB: 1984-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Pierre de Coubertin 53000 Laval FRANCE
5643410 791798325 @Company
@Persons
@UBO
@INPI
MARQUET Thomas
DoB: 1984-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 avenue Pierre de Coubertin 53000 Laval FRANCE
5681183 500341821 @Company
@Persons
@UBO
@INPI
MARQUET Thomas
DoB: 1984-04-05
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES GAUDINIERES 53960 BONCHAMP LES LAVAL FRANCE
5686325 792668444 @Company
@Persons
@UBO
@INPI
MARQUET Thomas
DoB: 1984-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Pierre de Coubertin 53000 Laval FRANCE
5692446 484981642 @Company
@Persons
@UBO
@INPI
MARQUET Thomas Philippe
DoB: 1984-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Pierre de Coubertin 53000 Laval FRANCE
6051403 490138971 @Company
@Persons
@UBO
@INPI
MARQUET Audrey
DoB: 1984-12-24
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Guingamp 44800 Saint-Herblain France
6924152 820054617 @Company
@Persons
@UBO
@INPI
MARQUET Alexandre Dominique Jocelyn
DoB: 1984-06-27
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Clos Rigaux 51700 Dormans FRANCE
8853562 813059151 @Company
@Persons
@UBO
@INPI
MARQUET Anne-sophie Nathalia Lucile
DoB: 1984-03-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Marie Rouault Appt B261 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853563 813059151 @Company
@Persons
@UBO
@INPI
MARQUET Anne-sophie Nathalia Lucile
DoB: 1984-03-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Marie Rouault Appt B261 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835381 819485780 @Company
@Persons
@UBO
@INPI
HADJEM Yacine
DoB: 1984-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Albert Marquet Les Oliviers Bt A5 13013 Marseille FRANCE
12085342 522253558 @Company
@Persons
@UBO
@INPI
MARQUET Julien
DoB: 1984-05-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Ménestrels 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12997510 503022493 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Julien Alain
DoB: 1984-04-15
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marquet 70100 Velet FRANCE yes
@Cadastre
@Geotag
13206794 448195446 @Company
@Persons
@UBO
@INPI
MARQUET Loïc
DoB: 1984-12-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Violettes 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag

 

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.