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 Marquet 1974-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2407951 312842578 @Company
@Persons
@UBO
@INPI
RAYNAUD Stéphane
DoB: 1974-07-31
PoB: 16292 RUFFEC (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Albert Marquet 95560 Montsoult France
3219487 478288020 @Company
@Persons
@UBO
@INPI
MARQUET LOUNISSI Audrey
DoB: 1974-04-20
PoB: 78401 Meulan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ernest Lavisse 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3385232 820654655 @Company
@Persons
@UBO
@INPI
MALJAK Virginie Delphine Karen
DoB: 1974-12-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Marquet 6320 Cap d'Ail FRANCE
3649930 827959321 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Christophe, Marc
DoB: 1974-04-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Roux de Brignoles 13006 Marseille 06 FRANCE
6183727 387624646 @Company
@Persons
@UBO
@INPI
MARQUET LACOMBRADE Cécile
DoB: 1974-10-02
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 43100 Fontannes France
6183728 387624646 @Company
@Persons
@UBO
@INPI
MARQUET LACOMBRADE Cécile
DoB: 1974-10-02
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Gare 43100 Fontannes France
6339044 828443127 @Company
@Persons
@UBO
@INPI
GABIN Mathieu
DoB: 1974-12-07
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Marquet Nord 33113 Saint-Symphorien FRANCE
6627983 509402897 @Company
@Persons
@UBO
@INPI
MARQUET Sarah Marie Jeanne
DoB: 1974-04-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue St-Vincent de Paul 86000 Poitiers FRANCE
8386872 491055216 @Company
@Persons
@UBO
@INPI
MARQUET BEDEAU Cecile
DoB: 1974-11-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE SEMAPHORE ROUTE INFERIEURE DE CARDO 20200 BASTIA FRANCE
9968549 811765270 @Company
@Persons
@UBO
@INPI
MARQUET NOUTEAU Aurélie
DoB: 1974-07-31
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Rue des Ponts de cé 49000 Angers FRANCE
10815711 815002936 @Company
@Persons
@UBO
@INPI
MARQUET David Stéphane Bruno
DoB: 1974-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Henri Martin 80000 Amiens France
10870613 487636771 @Company
@Persons
@UBO
@INPI
VIROULET MARQUET-NOEL Virginie Marcelle Josephine
DoB: 1974-10-15
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DES 3 GLORIEUSES 1700 NEYRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676191 478288020 @Company
@Persons
@UBO
@INPI
MARQUET LOUNISSI Audrey
DoB: 1974-04-20
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Bel Air 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411878 521705855 @Company
@Persons
@UBO
@INPI
Marquet Sarah Marie-Jeanne
DoB: 1974-04-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue des Coudres 86440 Migné-Auxances 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.