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 1944-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358464 385358908 @Company
@Persons
@UBO
@INPI
COLAS Jean-Pierre Louis Georges
DoB: 1944-01-01
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des toiles 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092620 380674507 @Company
@Persons
@UBO
@INPI
RAICHON LOCATELLI Sylviane Michèle
DoB: 1944-09-29
PoB: 25193 Damprichard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de la Font des Chiens 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
4181593 529240913 @Company
@Persons
@UBO
@INPI
GALLARD Joël René Bernard
DoB: 1944-10-08
PoB: 49314 Saint-Quentin-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de la Cave au Renard 91540 Écharcon FRANCE yes
@Cadastre
@Geotag
4181594 529240913 @Company
@Persons
@UBO
@INPI
GALLARD Joël René Bernard
DoB: 1944-10-08
PoB: 49314 Saint-Quentin-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Cave au Renard 91540 Écharcon FRANCE 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
4324637 438309924 @Company
@Persons
@UBO
@INPI
MANCHERON Philippe Pierre-Marie Edmond
DoB: 1944-07-29
PoB: 60216 Erquinvillers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jacques Lescot 2100 Saint-Quentin France
4324638 438309924 @Company
@Persons
@UBO
@INPI
MANCHERON Philippe Pierre-Marie Edmond
DoB: 1944-07-29
PoB: 60216 Erquinvillers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jacques Lescot 2100 Saint-Quentin France
7191577 453344731 @Company
@Persons
@UBO
@INPI
DRUART Francis Yves Alyre
DoB: 1944-09-07
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES OISEAUX 78740 VAUX SUR SEINE FRANCE yes
@Cadastre
@Geotag
8558765 377731229 @Company
@Persons
@UBO
@INPI
DELEAU Vital, Quentin, Paul
DoB: 1944-03-29
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE JEAN LONGUET MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE
9368117 404750846 @Company
@Persons
@UBO
@INPI
BARILLEC Quentin, François, Julien
DoB: 1983-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 route des Fusillés de 1944 29760 Penmarch FRANCE
11919766 432658540 @Company
@Persons
@UBO
@INPI
BIZEAU Michel Noel
DoB: 1944-12-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Boulevard DE LA TAVERNIERE DOM DU CAP VERT 6210 MANDELIEU FRANCE
12728806 403660533 @Company
@Persons
@UBO
@INPI
QUENTIN Albert Clément Georges
DoB: 1944-05-29
PoB: St Mars d'Egrenne (61) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Baillées 50140 Saint-Clement Rancoudray FRANCE
13144391 418181327 @Company
@Persons
@UBO
@INPI
QUENTIN Albert Clément Georges
DoB: 1944-05-29
PoB: ST MARS D EGRENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Baillees Saint-Clement Mortain 50140 MORTAIN BOCAGE France
13370549 800729824 @Company
@Persons
@UBO
@INPI
RAICHON LOCATELLI Sylviane
DoB: 1944-09-29
PoB: 25193 Damprichard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 chemin la Font des Chiens 30700 Saint-Quentin-la-Poterie 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.