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 1944-02-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148085 311509335 @Company
@Persons
@UBO
@INPI
RIVET Michel
DoB: 1944-12-24
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Strasbourg 2100 Saint Quentin France
3551394 331930677 @Company
@Persons
@UBO
@INPI
GINO Etienne
DoB: 1944-10-05
PoB: 30295 Saint-Quentin-la-Poterie FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lotissement LES LIANES LOT 160 PONT DE SUVE 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4293583 440837094 @Company
@Persons
@UBO
@INPI
HECART Daniel Jules Bernard
DoB: 1944-06-10
PoB: 02135 Buironfosse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue du Général Debeney 2100 Saint-Quentin France
4295066 306425166 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1944-05-13
PoB: 60477 Ons-en-Bray (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue de Fayet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295067 306425166 @Company
@Persons
@UBO
@INPI
GARBE PETIT Régine Georgette
DoB: 1944-10-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue de Fayet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297516 586480428 @Company
@Persons
@UBO
@INPI
WOUTERS Daniel Laurent
DoB: 1944-10-08
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 rue Henri Dunant 2100 Saint-Quentin France
4297517 586480428 @Company
@Persons
@UBO
@INPI
WOUTERS Daniel Laurent
DoB: 1944-10-08
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue Henri Dunant 2100 Saint-Quentin France
4298598 339109191 @Company
@Persons
@UBO
@INPI
RENAUDIN Daniel Robert
DoB: 1944-07-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Quentin Barré 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4298599 339109191 @Company
@Persons
@UBO
@INPI
RENAUDIN Daniel Robert
DoB: 1944-07-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Quentin Barré 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4299072 352393664 @Company
@Persons
@UBO
@INPI
GILLET François Henri Charles
DoB: 1944-02-27
PoB: 51531 Sermaize-les-Bains (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Oiselets 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299073 352393664 @Company
@Persons
@UBO
@INPI
GILLET François Henri Charles
DoB: 1944-02-27
PoB: 51531 Sermaize-les-Bains (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Oiselets 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299653 341154425 @Company
@Persons
@UBO
@INPI
TANTER Jean-René Pierre Louis
DoB: 1944-11-17
PoB: 02772 Vaux-en-Vermandois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Roosevelt 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305845 390890598 @Company
@Persons
@UBO
@INPI
CARDOT Christian Félix Bernard
DoB: 1944-12-24
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Guinguette 2610 Moy-de-l'Aisne France yes
@Cadastre
@Geotag
4307271 453876617 @Company
@Persons
@UBO
@INPI
LEVIN Georges
DoB: 1944-09-24
PoB: 38314 PONTCHARRA (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pascal 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308608 423985373 @Company
@Persons
@UBO
@INPI
MEUNIER Michel Henri Jacques
DoB: 1944-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Roosevelt 2100 Saint-Quentin France
4308609 423985373 @Company
@Persons
@UBO
@INPI
MEUNIER Michel Henri Jacques
DoB: 1944-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Roosevelt 2100 Saint-Quentin France
4324820 310939244 @Company
@Persons
@UBO
@INPI
MOURIER Jean-Jacques
DoB: 1944-06-21
PoB: 02631 QUIERZY (02) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
10 rue de Saint-Quentin 2200 Soissons France
4325386 348689209 @Company
@Persons
@UBO
@INPI
CAZE LETUPPE Liliane Lucienne Yolande
DoB: 1944-09-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Valenciennes 2100 Saint-Quentin France
4726846 478208101 @Company
@Persons
@UBO
@INPI
QUENTIN Danieel
DoB: 1944-02-10
PoB: 80129 Bouzincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Place de la Hague Port d'Hauville Marina 14800 Deauville FRANCE yes
@Cadastre
@Geotag
5886982 424136976 @Company
@Persons
@UBO
@INPI
LEVEQUE RANEA Marie-José Jeanne Laure
DoB: 1944-10-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Hilaire de Chardonnet 38100 Grenoble France
7156884 527979116 @Company
@Persons
@UBO
@INPI
TABARY Bernard Maurice
DoB: 1944-10-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 route du Villard 74550 Perrignier FRANCE
7300004 319027181 @Company
@Persons
@UBO
@INPI
JOLY ROBINET Mireille Marie-Thérèse
DoB: 1944-03-27
PoB: 51512 Saint-Quentin-sur-Coole (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de l'Orme 51150 Vraux France yes
@Cadastre
@Geotag
9124101 448963306 @Company
@Persons
@UBO
@INPI
PETERS CORDIER Josiane
DoB: 1944-11-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Cense 2440 Benay France yes
@Cadastre
@Geotag
9317280 487808081 @Company
@Persons
@UBO
@INPI
QUENTIN Daniel, Michel, Claude
DoB: 1944-02-10
PoB: 80129 Bouzincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 place de la Hague Port Deauville Marina 14800 Deauville FRANCE yes
@Cadastre
@Geotag
10257896 815039227 @Company
@Persons
@UBO
@INPI
HOUEL Alain Louis
DoB: 1944-08-10
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue des Salvias 38070 Saint-Quentin-Fallavier FRANCE
11019558 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE DRAPIER Jacqueline
DoB: 1944-02-01
PoB: ECOURT SAINT QUENTIN 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PETITE RUE ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549463 780217634 @Company
@Persons
@UBO
@INPI
WOUTERS Daniel Laurent
DoB: 1944-10-08
PoB: Gant BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39/4 rue du Cardinal Saliege 2100 Saint-Quentin France
13914600 420828832 @Company
@Persons
@UBO
@INPI
DERCKEL Jean-Claude Andre Yvon
DoB: 1944-11-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1111 RAMPE D ARDON 2000 Laon France
16139755 421126574 @Company
@Persons
@UBO
@INPI
TABARY Bernard
DoB: 1944-10-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Route du Villard 74550 Perrignier 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.