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 QUENTIN 1940-04-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910992 445381122 @Company
@Persons
@UBO
@INPI
Cattiaux Philippe
DoB: 1940-03-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Claude Decaen 75012 Paris France
1910993 445381122 @Company
@Persons
@UBO
@INPI
Cattiaux Philippe
DoB: 1940-03-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Claude Decaen 75012 Paris France
2031617 431615913 @Company
@Persons
@UBO
@INPI
CATTIAUX PHILIPPE
DoB: 1940-03-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Claude Decaen 75012 Paris France
2321110 482092137 @Company
@Persons
@UBO
@INPI
CATTIAUX PHILIPPE
DoB: 1940-03-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Claude Decaen 75012 Paris France
4294168 348623521 @Company
@Persons
@UBO
@INPI
GRUYELLE Jacques Jean-Louis
DoB: 1940-06-30
PoB: 14191 Courseulles-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri Farman 2100 Saint-Quentin France
4294169 348623521 @Company
@Persons
@UBO
@INPI
GRUYELLE Jacques Jean-Louis
DoB: 1940-06-30
PoB: 14191 Courseulles-sur-Mer (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henri Farman 2100 Saint-Quentin France
4306276 586380016 @Company
@Persons
@UBO
@INPI
THERY Michel
DoB: 1940-03-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Monnel 30 B7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314097 378920243 @Company
@Persons
@UBO
@INPI
BRIATTE Bernard
DoB: 1940-02-12
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Flandres 2680 Grugies France yes
@Cadastre
@Geotag
4322584 340942374 @Company
@Persons
@UBO
@INPI
THERY Michel Jean
DoB: 1940-03-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE Monnel Tournai 0 Belgique yes
@Cadastre
@Geotag
5493333 793847765 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de l'Ingénieur Guiet 85460 La Faute-sur-Mer France
5493334 793847765 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
30 avenue de l'Ingénieur Guiet 85460 La Faute-sur-Mer France
5504745 498572577 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Ingenieur Guiet 85460 La Faute-sur-Mer France yes
@Cadastre
@Geotag
5530549 390225696 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine
DoB: 1940-04-16
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de l'Ingénieur Guiet 85460 La Faute-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791833 330385154 @Company
@Persons
@UBO
@INPI
DHIERRE Henri Edmond André
DoB: 1940-04-30
PoB: Saint Quentin la Motte Croix au B (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
232 Rue d'Ault 80880 Saint-Quentin-la-Motte-Croix-au-Ba France
11996156 531495273 @Company
@Persons
@UBO
@INPI
QUENTIN BAILLOT Danielle
DoB: 1940-04-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clément Marot 10000 Troyes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563068 781142773 @Company
@Persons
@UBO
@INPI
NOBECOURT Gilbert, Ernest
DoB: 1940-04-07
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B RUE LUCIEN FROMAGE 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549226 378920243 @Company
@Persons
@UBO
@INPI
BRIATTE Bernard
DoB: 1940-02-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Flandre 2680 Grugies France yes
@Cadastre
@Geotag
13549227 378920243 @Company
@Persons
@UBO
@INPI
BRIATTE Bernard
DoB: 1940-02-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Flandre 2680 Grugies France yes
@Cadastre
@Geotag
15642812 498572577 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Ingenieur Guiet 85460 La Faute-sur-Mer France yes
@Cadastre
@Geotag
15642813 498572577 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Ingenieur Guiet 85460 La Faute-sur-Mer 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.