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 65 LOURDES AV ALEXANDRE MARQUI found 37 results

# Company Address REF Cadastre
2318812 AT 65 65 ASS U28387111 65 LOURDES 0064 AV ALEXANDRE MARQUI BI 0249
2318813 SCI VITORIA 65 SCI 751234543 65 LOURDES 0022 AV ALEXANDRE MARQUI BK 0015
2318814 SCI VITORIA 65 SCI 751234543 65 LOURDES 0022 AV ALEXANDRE MARQUI BK 0015
2318817 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318818 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318819 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318820 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318821 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318822 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318823 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318824 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318825 SCI BERNARD 65 SCI U27422343 65 LOURDES 0011 AV ALEXANDRE MARQUI BK 0030
2318826 SCI BH LOURDES 65 SCI 484580071 65 LOURDES 0021 AV ALEXANDRE MARQUI BK 0036
2318833 SCDC 65 SCI 490133071 65 LOURDES 0008 AV ALEXANDRE MARQUI BK 0068
2318886 MAXELO 65 SCI 435274261 65 LOURDES 0012 AV ALEXANDRE MARQUI BK 0113
2318890 COMMUNE DE LOURDES 65 COM 216502864 65 LOURDES 0019 AV ALEXANDRE MARQUI BK 0147
2318892 ETABLISSEMENTS CLAVERIE 65 SNC 452063027 65 LOURDES 0058 AV ALEXANDRE MARQUI BL 0023
2318893 STE ATLAS 65 SCI U27398110 65 LOURDES 0060 AV ALEXANDRE MARQUI BL 0024
2318894 STE ATLAS 65 SCI U27398110 65 LOURDES 0060 AV ALEXANDRE MARQUI BL 0024
2318895 STE ATLAS 65 SCI U27398110 65 LOURDES 0060 AV ALEXANDRE MARQUI BL 0024
2318896 LE RELAIS DES CRETES 65 SCI 531581825 65 LOURDES 0072 AV ALEXANDRE MARQUI BL 0030
2318918 KLEMURS 65 SAS 419711833 65 LOURDES 0048 AV ALEXANDRE MARQUI BL 0087
2318919 DUPIRE 65 SARL 310209580 65 LOURDES 0038 AV ALEXANDRE MARQUI BL 0092
2318922 DINOLO 65 SCI 802769893 65 LOURDES 0025 AV ALEXANDRE MARQUI BL 0113
2318923 DINOLO 65 SCI 802769893 65 LOURDES 0025 AV ALEXANDRE MARQUI BL 0113
2318924 SCI DU 88 AVE ALEXANDRE MARQUI 65 SCI U27368358 65 LOURDES 0088 AV ALEXANDRE MARQUI BL 0117
2318925 SCI FALBELA 65 SCI U27396354 65 LOURDES 0035 AV ALEXANDRE MARQUI BL 0126
2318926 CANDAU 65 SCI 382187417 65 LOURDES 0029 AV ALEXANDRE MARQUI BL 0136
2318927 ENEDIS 65 SA 444608442 65 LOURDES 0029 AV ALEXANDRE MARQUI BL 0137
2318928 AT 65 65 ASS U28387111 65 LOURDES 0062 AV ALEXANDRE MARQUI BL 0147
2318929 COMPTOIR COM DU LANGUEDOC 65 SAS 716320619 65 LOURDES 0086 AV ALEXANDRE MARQUI BL 0162
2318976 SC POMES 65 SC U27375037 65 LOURDES 0098 AV ALEXANDRE MARQUI BN 0303
2318977 SC POMES 65 SC U27375037 65 LOURDES 0098 AV ALEXANDRE MARQUI BN 0303
2318978 SC POMES 65 SC U27375037 65 LOURDES 0098 AV ALEXANDRE MARQUI BN 0303
2318992 SCI IMMOBLANC 65 SCI 438957920 65 LOURDES 0094 AV ALEXANDRE MARQUI BN 0439
2319003 SEVESTRE FRERES 65 SCI 444765598 65 LOURDES 0039 AV ALEXANDRE MARQUI BO 0201
2319220 CENTRE HOSPITALIER GENERAL DE LOURDES 65 U27403355 65 LOURDES 0002 AV ALEXANDRE MARQUI BZ 0168

 

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.