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 MARQUIS 1949-11-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888803 450408679 @Company
@Persons
@UBO
@INPI
CHAPUIS Louis Noël Aymé
DoB: 1949-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin du Bois Marquis Lieudit Mamert 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506724 392987350 @Company
@Persons
@UBO
@INPI
MARQUIS Claude Marie Joseph Abel
DoB: 1949-05-01
PoB: 85141 Menomblet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maupertuis 85700 Menomblet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506725 392987350 @Company
@Persons
@UBO
@INPI
MARQUIS Claude Marie Joseph Abel
DoB: 1949-05-01
PoB: 85141 Menomblet (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maupertuis 85700 Menomblet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134384 380534339 @Company
@Persons
@UBO
@INPI
MARQUIS BECKER Marie-Christine
DoB: 1949-11-06
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHANZY 54200 TOUL FRANCE
10408697 936580281 @Company
@Persons
@UBO
@INPI
DIGOUDE MARQUIS Françoise Christiane Danièle
DoB: 1949-06-14
PoB: 94080 Vincennes (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Rue Jean Jaurès 9300 Lavelanet France
10408702 936580281 @Company
@Persons
@UBO
@INPI
DIGOUDE MARQUIS Françoise Christiane Danièle
DoB: 1949-06-14
PoB: 94080 Vincennes (94) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
63 Rue Jean Jaurès 9300 Lavelanet France
14887065 821957305 @Company
@Persons
@UBO
@INPI
MARQUIS Christian, Marie, Bernard
DoB: 1949-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Froide 55160 Bonzée FRANCE yes
@Cadastre
@Geotag
14887066 821957305 @Company
@Persons
@UBO
@INPI
MARQUIS Christian, Marie, Bernard
DoB: 1949-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Froide 55160 Bonzée FRANCE yes
@Cadastre
@Geotag
14958014 821957305 @Company
@Persons
@UBO
@INPI
MARQUIS Christian, Marie, Bernard
DoB: 1949-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Froide 55160 Bonzée FRANCE yes
@Cadastre
@Geotag
14958015 821957305 @Company
@Persons
@UBO
@INPI
MARQUIS Christian, Marie, Bernard
DoB: 1949-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Froide 55160 Bonzée FRANCE yes
@Cadastre
@Geotag
15149204 821957305 @Company
@Persons
@UBO
@INPI
MARQUIS Christian, Marie, Bernard
DoB: 1949-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Froide 55160 Bonzée FRANCE yes
@Cadastre
@Geotag
15149205 821957305 @Company
@Persons
@UBO
@INPI
MARQUIS Christian, Marie, Bernard
DoB: 1949-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Froide 55160 Bonzée 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.