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 1967-05-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422441 306917840 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2841 CHEMIN DE LA PLAINE DU MONTAIGUET 13590 MEYREUIL FRANCE
7204645 707350104 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2841 chemin de la Plaine du Montaiguet 13590 Meyreuil FRANCE
7418617 325089050 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2841 CHEMIN DE LA PLAINE MONTAIGUET 13590 MEYREUIL FRANCE
7459524 324416833 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2841 CHEMIN DE LA PLAINE DU MONTAIGUET 13590 MEYREUIL FRANCE
9068586 821952272 @Company
@Persons
@UBO
@INPI
BENRAHMANI Mourad
DoB: 1967-11-11
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue Pasteur 59520 Marquette Lez Lille France
9101730 439491150 @Company
@Persons
@UBO
@INPI
DELORME Franck Jean Baptiste
DoB: 1967-07-29
PoB: PARIS 12° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette-lez-Lille France
9350734 332910785 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier Luc Robert
DoB: 1967-05-11
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2841 chemin de la Plaine du Montaiguet 13590 Meyreuil FRANCE
11051962 508536901 @Company
@Persons
@UBO
@INPI
JABLONSKI Patrick
DoB: 1967-11-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Léon Blum 59252 Marquette-en-Ostrevant FRANCE
12791351 798330262 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
2841 chemin de la Plaine du Montaiguet 13590 Meyreuil FRANCE
12836603 498922327 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA PLAINE DU MONTAIGUET 13590 MEYREUIL FRANCE
12846180 420871428 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2841 chemin de la Plaine du Montaiguet 13590 Meyreuil FRANCE
12851715 794123430 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Papassaudi 13100 Aix-en-Provence FRANCE
12857201 389733460 @Company
@Persons
@UBO
@INPI
MARQUETTE Olivier
DoB: 1967-05-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2841 CHEMIN DE LA PLAINE DU MONTAIGUET 13590 MEYREUIL FRANCE
16136149 402267462 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Laurent Marius Guy
DoB: 1967-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de la Marquette 31850 Montrabé France
16136150 402267462 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Laurent Marius Guy
DoB: 1967-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Marquette 31850 Montrabé 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.