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 Marques 1969-05-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142981 818589764 @Company
@Persons
@UBO
@INPI
MARQUES SANTOS GUERRA Delphine
DoB: 1969-04-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Colbert 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1155191 808966196 @Company
@Persons
@UBO
@INPI
SILVA FERREIRA MARQUES DAS NEVES Maria Manuela
DoB: 1969-02-28
PoB: eVORA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Camille Flammarion 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1155192 808966196 @Company
@Persons
@UBO
@INPI
SILVA FERREIRA MARQUES DAS NEVES Maria Manuela
DoB: 1969-02-28
PoB: eVORA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Camille Flammarion 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1172256 413215740 @Company
@Persons
@UBO
@INPI
MACHADO RIBEIRO RODRIGUES MARQUES Paula Maria
DoB: 1969-05-04
PoB: VILACHAO DO MARAO AMARANT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Avenue OLIVIER D ORMESSON 94490 Ormesson-sur-Marne FRANCE
1552322 820315653 @Company
@Persons
@UBO
@INPI
GAMEIRO MARQUES Lourenco
DoB: 1969-09-30
PoB: E ALCOROCHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA CITE CHEZ MME CHEDEVILLE MAGALIE 93290 Tremblay-en-France FRANCE
1964099 440298123 @Company
@Persons
@UBO
@INPI
MARQUES PAULO
DoB: 1969-05-19
PoB: LUBANGO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Lucien Sampaix 75010 Paris France yes
@Cadastre
@Geotag
2057492 481122034 @Company
@Persons
@UBO
@INPI
MARQUES PAULO LOUIS
DoB: 1969-05-19
PoB: SA DA BANDEIRA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2057493 481122034 @Company
@Persons
@UBO
@INPI
MARQUES PAULO LOUIS
DoB: 1969-05-19
PoB: SA DA BANDEIRA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2195826 498029495 @Company
@Persons
@UBO
@INPI
MARQUES Paulo
DoB: 1969-05-19
PoB: LUBANGO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2195827 498029495 @Company
@Persons
@UBO
@INPI
MARQUES Paulo
DoB: 1969-05-19
PoB: LUBANGO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2200801 814425195 @Company
@Persons
@UBO
@INPI
Marques Paulo
DoB: 1969-05-19
PoB: Lubango ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2200803 814425195 @Company
@Persons
@UBO
@INPI
Marques Paulo
DoB: 1969-05-19
PoB: Lubango ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2340752 722041837 @Company
@Persons
@UBO
@INPI
MARQUES PAULO
DoB: 1969-05-19
PoB: LUBANGO ANGOLA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2496604 415314939 @Company
@Persons
@UBO
@INPI
MARQUES RIBEIRO
DoB: 1969-08-27
PoB: 94059 Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Nogent 77340 Pontault Combault France
2498931 524058609 @Company
@Persons
@UBO
@INPI
MARQUES Paulo
DoB: 1969-05-19
PoB: LUBANGO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2498932 524058609 @Company
@Persons
@UBO
@INPI
MARQUES Paulo
DoB: 1969-05-19
PoB: LUBANGO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France
2536495 538458449 @Company
@Persons
@UBO
@INPI
Marques Paulo
DoB: 1969-05-19
PoB: Lubango ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2536496 538458449 @Company
@Persons
@UBO
@INPI
Marques Paulo
DoB: 1969-05-19
PoB: Lubango ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2862296 798014585 @Company
@Persons
@UBO
@INPI
ALVES MARQUES Lydia
DoB: 1969-03-25
PoB: ST DIE DES VOSGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clos Points 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862297 798014585 @Company
@Persons
@UBO
@INPI
ALVES MARQUES Lydia
DoB: 1969-03-25
PoB: ST DIE DES VOSGES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Clos Points 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876093 488636051 @Company
@Persons
@UBO
@INPI
ALVES MARQUES LYDIA
DoB: 1969-03-25
PoB: ST DIE DES VOSGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clos Points 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876094 488636051 @Company
@Persons
@UBO
@INPI
ALVES MARQUES LYDIA
DoB: 1969-03-25
PoB: ST DIE DES VOSGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Clos Points 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885596 753894146 @Company
@Persons
@UBO
@INPI
ALVES MARQUES Lydia
DoB: 1969-03-25
PoB: ST DIE DES VOSGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clos Points 45140 Ingré France yes
@Cadastre
@Geotag
2885597 753894146 @Company
@Persons
@UBO
@INPI
ALVES MARQUES Lydia
DoB: 1969-03-25
PoB: ST DIE DES VOSGES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Clos Points 45140 Ingré France yes
@Cadastre
@Geotag
5902019 802989194 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Carlos
DoB: 1969-08-28
PoB: Cabeceiras Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Plan Journal 73110 Étable France
8710378 451246847 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES Jose Manuel
DoB: 1969-08-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63740 GELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745927 814635330 @Company
@Persons
@UBO
@INPI
ROUCHON MARQUES Laurence
DoB: 1969-12-19
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de l'Enclos 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
11857860 394081756 @Company
@Persons
@UBO
@INPI
MARQUES Michel
DoB: 1969-07-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE BELLE FILLE 13260 Cassis FRANCE
12293256 814150652 @Company
@Persons
@UBO
@INPI
MARQUES Paulo
DoB: 1969-05-19
PoB: Lubanga ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Picpus 75012 Paris FRANCE
13624766 814150652 @Company
@Persons
@UBO
@INPI
MARQUES Paulo
DoB: 1969-05-19
PoB: Lubanga ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Picpus 75012 Paris 12e Arrondissement 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.