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 1970-05-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579927 813843315 @Company
@Persons
@UBO
@INPI
SINAZIE-MODELY Jean-Claude
DoB: 1970-07-25
PoB: Saint Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Marquis de Lespinay 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
607782 798107165 @Company
@Persons
@UBO
@INPI
BEAUBOIS Guy Stéphen Basile
DoB: 1970-01-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue du Marquis de Raies 91080 Courcouronnes France
798450 487427601 @Company
@Persons
@UBO
@INPI
MARQUIS GIRARD Isabelle Sophie
DoB: 1970-05-02
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin DE BOISSIÈRES 30210 Cabrières France
3056727 487427601 @Company
@Persons
@UBO
@INPI
MARQUIS GIRARD Isabelle Sophie
DoB: 1970-05-02
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin DE BOISSIÈRES 30210 Cabrières France
4064450 823104815 @Company
@Persons
@UBO
@INPI
EPOLO Mbemba
DoB: 1970-02-16
PoB: YAKOMA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Du Marquis de Raies 91080 Courcouronnes FRANCE
4082175 440650661 @Company
@Persons
@UBO
@INPI
SANCHEZ MARQUIS Rocio
DoB: 1970-01-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ST Laurent 91490 Milly-la-Forêt FRANCE
4193922 523738938 @Company
@Persons
@UBO
@INPI
SANCHEZ MARQUIS Rocio
DoB: 1970-01-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Monceau 91490 Milly-la-Forêt FRANCE
4193923 523738938 @Company
@Persons
@UBO
@INPI
SANCHEZ MARQUIS Rocio
DoB: 1970-01-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Monceau 91490 Milly-la-Forêt FRANCE
4418962 811577550 @Company
@Persons
@UBO
@INPI
MARQUIS EWERS Anne Gabrielle Sylvette
DoB: 1970-02-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Kléber 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4418963 811577550 @Company
@Persons
@UBO
@INPI
MARQUIS EWERS Anne Gabrielle Sylvette
DoB: 1970-02-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Kléber 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346095 801768854 @Company
@Persons
@UBO
@INPI
MATEU Patrick, François, Ange
DoB: 1970-02-06
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marquis 80160 Flers sur Noyé FRANCE
5511986 813843315 @Company
@Persons
@UBO
@INPI
SINAZIE-MODELY Jean-Claude
DoB: 1970-07-25
PoB: Saint Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Marquis de Lespinay 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511987 813843315 @Company
@Persons
@UBO
@INPI
SINAZIE-MODELY Jean-Claude
DoB: 1970-07-25
PoB: Saint Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Marquis de Lespinay 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6096103 518254826 @Company
@Persons
@UBO
@INPI
KESSOUH Driss
DoB: 1970-02-02
PoB: FES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Marquis de Dion 44470 Carquefou France
6096104 518254826 @Company
@Persons
@UBO
@INPI
KESSOUH Driss
DoB: 1970-02-02
PoB: FES (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Marquis de Dion 44470 Carquefou France
6109117 823032149 @Company
@Persons
@UBO
@INPI
KESSOUH Driss
DoB: 1970-02-02
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Marquis de Dion 44470 Carquefou France
8620167 437788466 @Company
@Persons
@UBO
@INPI
AMISTAD DEVELOPPEMENT
DoB: 521577031
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 route de la Machine 58300 Saint-Léger-des-Vignes FRANCE
9374870 507449718 @Company
@Persons
@UBO
@INPI
PAWLOWSKI Ludovic
DoB: 1970-11-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ar Marquis 29710 Landudec FRANCE
10807554 818933202 @Company
@Persons
@UBO
@INPI
MATEU Patrick François Ange
DoB: 1970-02-06
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Marquis 80160 Flers-sur-Noye France
10820287 503126955 @Company
@Persons
@UBO
@INPI
MATEU Patrick François Ange
DoB: 1970-02-06
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Marquis 80160 Flers-sur-Noye France
13156625 798107165 @Company
@Persons
@UBO
@INPI
BEAUBOIS Guy Stéphen Basile
DoB: 1970-01-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Marquis de Raies 91080 Courcouronnes France
13261678 809039878 @Company
@Persons
@UBO
@INPI
KRAHENBUHL Christophe Jean-Claude
DoB: 1970-08-19
PoB: 51108 Châlon-en-Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 enclos du Marquis 64420 Nousty FRANCE
15497671 440650661 @Company
@Persons
@UBO
@INPI
SANCHEZ MARQUIS Rocio
DoB: 1970-01-02
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Monceau 91490 Milly-la-Forêt FRANCE
16164046 894442912 @Company
@Persons
@UBO
@INPI
MATEU Patrick Francois Ange
DoB: 1970-02-06
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Marquis 80160 Flers-sur-Noye France
16164047 894442912 @Company
@Persons
@UBO
@INPI
MATEU Patrick Francois Ange
DoB: 1970-02-06
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marquis 80160 Flers-sur-Noye 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.