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 MARQUETTE 1958-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4488280 478298573 @Company
@Persons
@UBO
@INPI
MARQUETTE Christine Monique Claude
DoB: 1958-08-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES FALAISES BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4502534 407696806 @Company
@Persons
@UBO
@INPI
MARQUETTE Christine Monique Claude
DoB: 1958-08-14
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU 71EME R.I. RESIDENCE DU CHAMP DE MARS 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
6408798 441091113 @Company
@Persons
@UBO
@INPI
MARQUETTE MARQUETTE ERIK Jean Erik
DoB: 1958-08-03
PoB: TOULENNE(33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Saint Alberty 84210 Althen-des-Paluds FRANCE
6408799 441091113 @Company
@Persons
@UBO
@INPI
MARQUETTE MARQUETTE ERIK Jean Erik
DoB: 1958-08-03
PoB: TOULENNE(33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint Alberty 84210 Althen-des-Paluds FRANCE
6434835 382341394 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean-Erik
DoB: 1958-08-03
PoB: 33533 Toulenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin Saint Albergaty 84210 Althen-des-Paluds FRANCE
6447582 538672072 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean Erik
DoB: 1958-08-03
PoB: 33533 Toulenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
784 Chemin de St Albergaty 84210 Althen-des-Paluds FRANCE
6447583 538672072 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean Erik
DoB: 1958-08-03
PoB: 33533 Toulenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
784 Chemin de St Albergaty 84210 Althen-des-Paluds FRANCE
6460353 339361263 @Company
@Persons
@UBO
@INPI
MARQUETTE MARQUETTE JEAN Jean Erik
DoB: 1958-08-03
PoB: TOULENNE(33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Saint Albergaty 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag
6460354 339361263 @Company
@Persons
@UBO
@INPI
MARQUETTE MARQUETTE JEAN Jean Erik
DoB: 1958-08-03
PoB: TOULENNE(33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint Albergaty 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag
6511497 419718465 @Company
@Persons
@UBO
@INPI
MARQUETTE Jean Erik
DoB: 1958-08-03
PoB: 33533 Toulenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALPHONSE DAUDET 30650 Saze FRANCE yes
@Cadastre
@Geotag
6519631 478008881 @Company
@Persons
@UBO
@INPI
MARQUETTE Erik Jean
DoB: 1958-08-03
PoB: 33533 Toulenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALPHONSE DAUDET 30650 Saze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313919 393300173 @Company
@Persons
@UBO
@INPI
DUARTE GONCALVES Marilia
DoB: 1958-02-02
PoB: LOURICAL - PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Marquette 78220 Viroflay FRANCE
14742628 441091113 @Company
@Persons
@UBO
@INPI
MARQUETTE MARQUETTE Erik Jean Erik
DoB: 1958-08-03
PoB: 33533 Toulenne (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin Saint-Alberty 84210 Althen-des-Paluds FRANCE
14742629 441091113 @Company
@Persons
@UBO
@INPI
MARQUETTE MARQUETTE Erik Jean Erik
DoB: 1958-08-03
PoB: 33533 Toulenne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint-Alberty 84210 Althen-des-Paluds 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.