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 QUENNEHEN 1972-06-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993419 829236850 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
993420 829236850 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
4722494 975780198 @Company
@Persons
@UBO
@INPI
QUENNEHEN David
DoB: 1972-06-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Raymond Aron 76130 Mont Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4760544 483989539 @Company
@Persons
@UBO
@INPI
QUENNEHEN David
DoB: 1972-06-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Raymond Aron 76130 Mont Saint-Aignan FRANCE
5306213 320863186 @Company
@Persons
@UBO
@INPI
AXE CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
22 rue Raymond Aron 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
12489902 451115265 @Company
@Persons
@UBO
@INPI
QUENNEHEN David
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Raymond Aron 76824 Mont-Saint-Aignan FRANCE
12554899 829230978 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12554900 829230978 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12564003 828108217 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12564004 828108217 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12572645 528320591 @Company
@Persons
@UBO
@INPI
QUENNEHEN David André Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572646 528320591 @Company
@Persons
@UBO
@INPI
QUENNEHEN David André Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576963 828141697 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12576964 828141697 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12579345 825210644 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12579346 825210644 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE
12581725 449612852 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12581726 449612852 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12615473 340791177 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DU SEMEUR 76130 MONT ST AIGNAN FRANCE
12620211 798305041 @Company
@Persons
@UBO
@INPI
QUENNEHEN David, André, Raoul
DoB: 1972-06-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Semeur 76130 Mont-Saint-Aignan 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.