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 1985-05-03 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286123 824144976 @Company
@Persons
@UBO
@INPI
Marquet Romain
DoB: 1985-05-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Cayla 92400 Courbevoie France
4275560 401223938 @Company
@Persons
@UBO
@INPI
MARQUET Cédric, Albert, Maurice
DoB: 1985-10-06
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue Montagny 95420 Saint Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542716 802178020 @Company
@Persons
@UBO
@INPI
MARQUET Anne
DoB: 1985-12-03
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue EDOUARD BRANLY RESIDENCE CAP-FORET APT 18 33950 Lège-Cap-Ferret FRANCE
6714820 391634698 @Company
@Persons
@UBO
@INPI
MARQUET Claire Laure
DoB: 1985-03-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Branda 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168023 753214089 @Company
@Persons
@UBO
@INPI
MARQUET MARQUET-COULLON Anne marie odile
DoB: 1985-12-03
PoB: 33075 Bruges (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Bourgeon 33950 Lège-Cap-Ferret France
11602749 518377882 @Company
@Persons
@UBO
@INPI
MARQUET Adrien Gérard Christophe
DoB: 1985-03-24
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la République 42740 Saint-Paul-en-Jarez FRANCE
12301094 800041105 @Company
@Persons
@UBO
@INPI
MARQUET Romain
DoB: 1985-05-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue de Verdun 92190 Meudon 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.