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 De Saint Quentin 1966-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2852826 822134888 @Company
@Persons
@UBO
@INPI
BRASSEUR Marc Lucien Julien
DoB: 1966-09-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Pithiviers 45300 Ascoux France
2852827 822134888 @Company
@Persons
@UBO
@INPI
BRASSEUR Marc Lucien Julien
DoB: 1966-09-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de Pithiviers 45300 Ascoux France
3124271 775938962 @Company
@Persons
@UBO
@INPI
OLLIER Jean Paul
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de la Rabade 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
4324923 822622478 @Company
@Persons
@UBO
@INPI
LINDEKENS DE WEVER Laurence Annie Martine
DoB: 1966-09-15
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louise Hugues 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4324924 822622478 @Company
@Persons
@UBO
@INPI
LINDEKENS DE WEVER Laurence Annie Martine
DoB: 1966-09-15
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louise Hugues 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5973913 828654897 @Company
@Persons
@UBO
@INPI
De Saint Quentin Nicolas Hervé Jean Gabriel
DoB: 1966-09-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Perrières 44700 Orvault France
6020696 411308901 @Company
@Persons
@UBO
@INPI
DE SAINT Quentin Nicolas Hervé Jean
DoB: 1966-09-08
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue de la Fabrique 44700 Orvault France
10404442 817763683 @Company
@Persons
@UBO
@INPI
AUTHIE LLOBET Bénédicte Elisabeth
DoB: 1966-08-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Ventefarine 9500 Saint-Quentin-la-Tour France yes
@Cadastre
@Geotag
15689203 500180583 @Company
@Persons
@UBO
@INPI
BASIN Franck
DoB: 1966-08-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Chaussée de Picardie 76260 Eu France
15759099 831138748 @Company
@Persons
@UBO
@INPI
TACQUENIER Michel Charles Alfred
DoB: 1966-06-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Rome 62000 Arras France yes
@Cadastre
@Geotag
15759100 831138748 @Company
@Persons
@UBO
@INPI
TACQUENIER Michel Charles Alfred
DoB: 1966-06-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Rome 62000 Arras France yes
@Cadastre
@Geotag
15799243 479130296 @Company
@Persons
@UBO
@INPI
BASIN Franck
DoB: 1966-08-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Chaussée de Picardie 76260 Eu France
16112247 334960044 @Company
@Persons
@UBO
@INPI
DE SAINT QUENTIN Nicolas Hervé Jean Gabriel
DoB: 1966-09-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Perrières 44700 Orvault 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.