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 1950-08-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49147 784852261 @Company
@Persons
@UBO
@INPI
VANHOUTTE DAMIEN
DoB: 1950-12-28
PoB: SAINT QUENTIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Charles Seydoux 59360 Le Cateau Cambresis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2353189 532679487 @Company
@Persons
@UBO
@INPI
Bouquillard Olivier
DoB: 1950-06-07
PoB: Bad-Ems ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Quentin-Bauchart 75008 Paris France
5560674 493433049 @Company
@Persons
@UBO
@INPI
VILLAUTREIX Roger Marcel
DoB: 1950-04-08
PoB: Saint-Quentin-sur-Charent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
6077919 813636727 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme (50) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 chemin de Pivette 50300 Avranches France
6230867 440295848 @Company
@Persons
@UBO
@INPI
PION BRUN Françoise Michèle
DoB: 1950-08-01
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 Rue DENIS PAPIN 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653262 351357199 @Company
@Persons
@UBO
@INPI
FAUSSABRY Andre
DoB: 1950-07-08
PoB: ST QUENTIN DE BLAVOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DE LA LIBERTE 61130 BELLEME FRANCE
10840986 804413532 @Company
@Persons
@UBO
@INPI
JEANSON Paul
DoB: 1950-07-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Garennes 80120 Saint-Quentin-en-Tourmont France yes
@Cadastre
@Geotag
10840987 804413532 @Company
@Persons
@UBO
@INPI
JEANSON Paul
DoB: 1950-07-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Garennes 80120 Saint-Quentin-en-Tourmont France yes
@Cadastre
@Geotag
11024055 751713066 @Company
@Persons
@UBO
@INPI
PERUS FLEURY Évelyne
DoB: 1950-09-08
PoB: 62284 Ecourt Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Champs 62860 Ecourt Saint-Quentin FRANCE yes
@Cadastre
@Geotag
11252000 813402633 @Company
@Persons
@UBO
@INPI
JEANDEY Jean-Luc Robert
DoB: 1950-12-18
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Quentin Roosevelt 2400 Château-Thierry France
11252001 813402633 @Company
@Persons
@UBO
@INPI
JEANDEY Jean-Luc Robert
DoB: 1950-12-18
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Quentin Roosevelt 2400 Château-Thierry France
12715834 492191119 @Company
@Persons
@UBO
@INPI
DENOT Andre Pierre Eugene Serge Marie
DoB: 1950-09-08
PoB: 50591 LE TEILLEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROMEL BAS 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715835 492191119 @Company
@Persons
@UBO
@INPI
DENOT Andre Pierre Eugene Serge Marie
DoB: 1950-09-08
PoB: 50591 LE TEILLEUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CROMEL BAS 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915529 419418082 @Company
@Persons
@UBO
@INPI
QUENTIN Jean-Guy
DoB: 1950-08-09
PoB: NOVION PORCIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 route de Nouzonville 8000 Charleville-Mézières France
12917822 400255246 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-Marie Aimé Georges
DoB: 1950-04-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Martyrs de la Résistance 8000 Charleville-Mézières France
15605163 484069836 @Company
@Persons
@UBO
@INPI
GOURGUECHON Jacky Robert
DoB: 1950-02-24
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Hinaut 60510 Le Fay-Saint-Quentin FRANCE yes
@Cadastre
@Geotag
15605164 484069836 @Company
@Persons
@UBO
@INPI
GOURGUECHON Jacky Robert
DoB: 1950-02-24
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Hinaut 60510 Le Fay-Saint-Quentin FRANCE yes
@Cadastre
@Geotag
15772424 438736928 @Company
@Persons
@UBO
@INPI
ROUTIER Jackie
DoB: 1950-05-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Mirabeau 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15778285 793283417 @Company
@Persons
@UBO
@INPI
BANSE Joël André
DoB: 1950-02-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 rue de Saint-Quentin 59540 Caudry 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.