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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search QUENTIN 1948-02-15 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 617080 | 950029827 @Company @Persons @UBO @INPI |
REMY Philippe DoB: 1948-09-15 PoB: ST QUENTIN (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de l'Arquebuse 52100 Saint-Dizier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1867835 | 441234911 @Company @Persons @UBO @INPI |
Lécaille Françoise DoB: 1948-07-17 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Saint-Sébastien 75011 Paris France | ||
| 1867836 | 441234911 @Company @Persons @UBO @INPI |
Lécaille Françoise DoB: 1948-07-17 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Saint-Sébastien 75011 Paris France | ||
| 2527244 | 397520479 @Company @Persons @UBO @INPI |
BEAUMEISTER JEAN CLAUDE DoB: 1948-04-30 PoB: SAINT QUENTIN (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
15-23 rue Henri Barbusse 2100 Saint Quentin France | ||
| 2843836 | 350084471 @Company @Persons @UBO @INPI |
QUENTIN BALMAJOU CLAUDINE, SUZANNE, LEONE DoB: 1948-02-15 PoB: ST JEAN DE BRAYE France P.Physique Quality: Gérant @OCCRP Alef @WC |
236 rue de Fredeville 45800 Saint Jean de Braye France | ||
| 3773304 | 780084513 @Company @Persons @UBO @INPI |
REMY Philippe DoB: 1948-09-15 PoB: St-Quentin 02 P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de l'Arquebuse 52100 Saint-Dizier FRANCE | ||
| 3775841 | 516480183 @Company @Persons @UBO @INPI |
REMY Philippe DoB: 1948-09-15 PoB: ST QUENTIN 02 P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 RUE GAMBETTA 52100 ST DIZIER FRANCE | ||
| 3778048 | 351439674 @Company @Persons @UBO @INPI |
REMY Philippe DoB: 1948-09-15 PoB: 02 ST QUENTIN P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DE L'ARQUEBUSE 52100 ST DIZIER FRANCE | yes @Cadastre @Geotag |
|
| 4192952 | 379739576 @Company @Persons @UBO @INPI |
MR VANDERERVEN JEAN FRANCOIS DoB: 1948-09-16 PoB: ST QUENTIN (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 AL DU NEFLIER 91190 Gif-sur-Yvette FRANCE | ||
| 4288664 | 423786219 @Company @Persons @UBO @INPI |
MICHEL Gilles Raymond Alexandre DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint-Quentin France | yes @Cadastre @Geotag |
|
| 4294949 | 328578125 @Company @Persons @UBO @INPI |
CHOAIN BERTHELOT Edith Marie Lucienne DoB: 1948-05-15 PoB: 02095 Bohain-en-Vermandois (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
113 rue Quentin Barré 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4296698 | 349176842 @Company @Persons @UBO @INPI |
MICHEL Gilles DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4301308 | 348717364 @Company @Persons @UBO @INPI |
MICHEL Gilles Raymond Alexandre DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint Quentin France | ||
| 4317456 | 400780284 @Company @Persons @UBO @INPI |
BEAUMEISTER Jean-Claude DoB: 1948-04-30 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15-23 rue Henri Barbusse 2100 Saint-Quentin France | ||
| 4317914 | 437997786 @Company @Persons @UBO @INPI |
MICHEL Gilles Raymond Alexandre DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4317915 | 437997786 @Company @Persons @UBO @INPI |
MICHEL Gilles Raymond Alexandre DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4318858 | 398387571 @Company @Persons @UBO @INPI |
MICHEL Gilles Raymond Alexandre DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint-Quentin France | ||
| 4320914 | 478170103 @Company @Persons @UBO @INPI |
COURTOIS Joël Jean Eugène DoB: 1948-09-15 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
119 rue Jacques Blanchot 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4322947 | 528289598 @Company @Persons @UBO @INPI |
MICHEL Gilles Raymond Alexandre DoB: 1948-06-22 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Canonniers 2100 Saint-Quentin France | ||
| 4324531 | 414935825 @Company @Persons @UBO @INPI |
SWEERTVAEGHER Daniel Albert Gérard DoB: 1948-06-15 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ferme du Bois d'Archy 2110 Bohain-en-Vermandois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9586953 | 337488605 @Company @Persons @UBO @INPI |
QUENTIN DE GROMARD LOIC DoB: 1948-08-25 PoB: 76255 EU (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 boulevard de la Villette 75019 Paris France | ||
| 11022020 | 331365288 @Company @Persons @UBO @INPI |
GLICENSZTAJN Maurice DoB: 1948-09-02 PoB: ST QUENTIN P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE D'AUMALE ST QUENTIN 2100 ST QUENTIN FRANCE | ||
| 11260929 | 352394001 @Company @Persons @UBO @INPI |
JOLY Lucien Guy DoB: 1948-03-30 PoB: 45324 Tigy (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de Saint Quentin 2200 Soissons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11260930 | 352394001 @Company @Persons @UBO @INPI |
JOLY Lucien Guy DoB: 1948-03-30 PoB: 45324 Tigy (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Saint Quentin 2200 Soissons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14113032 | 341392728 @Company @Persons @UBO @INPI |
PREVOT Bernard DoB: 1948-04-09 PoB: 02 SAINT-QUENTIN P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
10 lotissement Jean-Baptiste 97300 Cayenne France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.