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 1951-05-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4291534 490179538 @Company
@Persons
@UBO
@INPI
DA SILVA Carmindo Marques
DoB: 1951-08-24
PoB: VIDE SEIA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Mulot 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4292306 528221401 @Company
@Persons
@UBO
@INPI
PIED Patrick Jacques
DoB: 1951-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4292307 528221401 @Company
@Persons
@UBO
@INPI
PIED Patrick Jacques
DoB: 1951-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4295768 528761398 @Company
@Persons
@UBO
@INPI
PIED Patrick Jacques
DoB: 1951-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4295769 528761398 @Company
@Persons
@UBO
@INPI
PIED Patrick Jacques
DoB: 1951-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4299597 811602366 @Company
@Persons
@UBO
@INPI
JONCOURT Martine Pauline Ernestine
DoB: 1951-05-31
PoB: 02355 Gricourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Voltaire 2100 Saint-Quentin France
4299598 811602366 @Company
@Persons
@UBO
@INPI
JONCOURT Martine Pauline Ernestine
DoB: 1951-05-31
PoB: 02355 Gricourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Voltaire 2100 Saint-Quentin France
4315698 300864295 @Company
@Persons
@UBO
@INPI
RAULIC Edouard Fernand Jean
DoB: 1951-07-31
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Leroy Gillet 2100 Saint-Quentin France
4319275 751871096 @Company
@Persons
@UBO
@INPI
PIED Patrick Jacques
DoB: 1951-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Condorcet 2240 Ribemont France
4320092 403650971 @Company
@Persons
@UBO
@INPI
DEBERLES Jean-Pierre
DoB: 1951-10-21
PoB: Bruay en Artois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 boulevard Henri Martin 76 rue Jean Jaurès 2100 Saint-Quentin France
4321479 807525373 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Claude Luc
DoB: 1951-05-18
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michelet 2100 Saint-quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321480 807525373 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Claude Luc
DoB: 1951-05-18
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Michelet 2100 Saint-quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888278 509574802 @Company
@Persons
@UBO
@INPI
DELONG NÉE HOMMAIS Françoise Marie Louise
DoB: 1951-11-30
PoB: 02691 02 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Val 51120 Allemant FRANCE
9975599 410439822 @Company
@Persons
@UBO
@INPI
GUYOT Gilbert
DoB: 1951-04-14
PoB: ST QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LAMARTINE SEGRE 49500 SEGRE FRANCE
10432733 791656200 @Company
@Persons
@UBO
@INPI
LORTHIOIR Christine, Marie
DoB: 1951-12-10
PoB: 59330 Landas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croisette Hameau de Saint-Quentin 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13287027 348167149 @Company
@Persons
@UBO
@INPI
QUENTIN Jean-Michel Robert Alexandre
DoB: 1951-05-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Achille Jubinal Appartement 7 65200 Bagnères-de-Bigorre FRANCE
13287028 348167149 @Company
@Persons
@UBO
@INPI
QUENTIN Jean-Michel Robert Alexandre
DoB: 1951-05-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Achille Jubinal Appartement 7 65200 Bagnères-de-Bigorre 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.