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 950021238 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72678 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Axel
DoB: 1991-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
72679 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Axel
DoB: 1991-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
72680 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Axel
DoB: 1991-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
72681 950021238 @Company
@Persons
@UBO
@INPI
LESAGE Morgane
DoB: 1992-09-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
72682 950021238 @Company
@Persons
@UBO
@INPI
LESAGE Morgane
DoB: 1992-09-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
72683 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Bertrand Auguste Lucien
DoB: 1968-03-16
PoB: 62108 Berck (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
231 Route De Ribeauville 80230 Saint-Valery-sur-Somme France
72684 950021238 @Company
@Persons
@UBO
@INPI
MACHEVIN FONTAINE Anne-Marie
DoB: 1935-11-22
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Place de la République 72160 Connerré France
72685 950021238 @Company
@Persons
@UBO
@INPI
SOCIETE SECNO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc DE LA VATINE- 28 RUE ALFRED KASTLER B.P. 278 76137 Mont Saint Aignan Cedex France
72686 950021238 @Company
@Persons
@UBO
@INPI
Cabinet A-B BOULANGER & P-M DAVID
DoB: 481558542
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne France
169822 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Axel
DoB: 1991-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
169823 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Axel
DoB: 1991-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
169824 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Axel
DoB: 1991-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
169825 950021238 @Company
@Persons
@UBO
@INPI
LESAGE Morgane
DoB: 1992-09-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
169826 950021238 @Company
@Persons
@UBO
@INPI
LESAGE Morgane
DoB: 1992-09-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Prieuré 28120 Vieuvicq France
169827 950021238 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Bertrand Auguste Lucien
DoB: 1968-03-16
PoB: 62108 Berck (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
231 Route De Ribeauville 80230 Saint-Valery-sur-Somme France
169828 950021238 @Company
@Persons
@UBO
@INPI
MACHEVIN FONTAINE Anne-Marie
DoB: 1935-11-22
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Place de la République 72160 Connerré France
169829 950021238 @Company
@Persons
@UBO
@INPI
SOCIETE SECNO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc DE LA VATINE- 28 RUE ALFRED KASTLER B.P. 278 76137 Mont Saint Aignan Cedex France
169830 950021238 @Company
@Persons
@UBO
@INPI
Cabinet A-B BOULANGER & P-M DAVID
DoB: 481558542
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne France
2945610 950021238 @Company
@Persons
@UBO
@INPI
BOUTRON Aline
DoB: 1968-10-22
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 28120 ILLIERS COMBRAY FRANCE
2945611 950021238 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1965-03-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 27 RUE DU BOURG JOLI 28120 ILLIERS COMBRAY FRANCE
2945612 950021238 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1965-03-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 27 RUE DU BOURG JOLI 28120 ILLIERS COMBRAY FRANCE
2945613 950021238 @Company
@Persons
@UBO
@INPI
BOUTRON Michel
DoB: 1942-03-25
PoB: 77087 LA CHAPELLE IGER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 28120 ILLIERS COMBRAY FRANCE
2945614 950021238 @Company
@Persons
@UBO
@INPI
BOUTRON Michel
DoB: 1942-03-25
PoB: 77087 LA CHAPELLE IGER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 28120 ILLIERS COMBRAY FRANCE
2945615 950021238 @Company
@Persons
@UBO
@INPI
MACHEVIN FONTAINE Anne-Marie
DoB: 1935-11-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place de la République 72160 Connerré FRANCE
2945616 950021238 @Company
@Persons
@UBO
@INPI
SOCIETE SECNO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PARC DE LA VATINE- 28 RUE ALFRED KASTLER B.P. 278 76137 MONT SAINT AIGNAN CEDEX FRANCE
2945617 950021238 @Company
@Persons
@UBO
@INPI
Cabinet A-B BOULANGER & P-M DAVID
DoB: 481558542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne 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.