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 775581531 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6419033 330296419 @Company
@Persons
@UBO
@INPI
CHEVAL QUANCARD
DoB: 775581531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LAGRAVE 33440 AMBARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488296 775581531 @Company
@Persons
@UBO
@INPI
QUANCARD Rolland Marcel Gilles
DoB: 1959-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
41 Rue VICTOR BILLON 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488297 775581531 @Company
@Persons
@UBO
@INPI
BEAUMONT QUANCARD Christiane
DoB: 1936-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
193 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488298 775581531 @Company
@Persons
@UBO
@INPI
BAYLE QUANCARD Claudine
DoB: 1932-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Château Verthamon 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488299 775581531 @Company
@Persons
@UBO
@INPI
QUANCARD Sophie Marie-Francoise
DoB: 1961-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
108 Rue DU CHERCHE MIDI 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488300 775581531 @Company
@Persons
@UBO
@INPI
QUANCARD FEVRE Sandrine Christiane Claudine
DoB: 1959-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
DARRIET 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488301 775581531 @Company
@Persons
@UBO
@INPI
VERAT Thierry
DoB: 1958-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue lagraveyre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488302 775581531 @Company
@Persons
@UBO
@INPI
CANO Victor-Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue de la Blancherie Immeuble Aquilae 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488303 775581531 @Company
@Persons
@UBO
@INPI
3G AUDIT
DoB: 480258342
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la Blancherie Aquilae Immeuble Bistre 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15747393 775581531 @Company
@Persons
@UBO
@INPI
QUANCARD Roland Marcel Gilles
DoB: 1959-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 Allée des Chênes Rouvres 33520 Bruges FRANCE yes
@Cadastre
@Geotag
15747394 775581531 @Company
@Persons
@UBO
@INPI
BEAUMONT QUANCARD Christiane
DoB: 1936-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
193 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15747395 775581531 @Company
@Persons
@UBO
@INPI
VERAT Thierry
DoB: 1958-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Lagraveyre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15747396 775581531 @Company
@Persons
@UBO
@INPI
QUANCARD Sophie Marie-Francoise
DoB: 1961-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
108 Rue du Cherche Midi 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
15747397 775581531 @Company
@Persons
@UBO
@INPI
QUANCARD FEVRE Sandrine Christiane Claudine
DoB: 1959-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Castera 33124 Lados FRANCE yes
@Cadastre
@Geotag
15747398 775581531 @Company
@Persons
@UBO
@INPI
BAYLE QUANCARD Claudine
DoB: 1932-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Château Verthamon 33360 Latresne FRANCE yes
@Cadastre
@Geotag
15747399 775581531 @Company
@Persons
@UBO
@INPI
3G AUDIT
DoB: 480258342
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Aquilae Immeuble Bistre Rue de la Blancherie 33370 Artigues-près-Bordeaux 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.