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 1954-08-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356627 451257208 @Company
@Persons
@UBO
@INPI
VASSAUX PREVOT Line
DoB: 1954-03-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grand-Rue 2240 Châtillon-sur-Oise France
728215 418205894 @Company
@Persons
@UBO
@INPI
LENUZZA Armand Francois
DoB: 1954-12-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
426 Rue des Fontaines 38210 Saint-Quentin-sur-Isère France
3083860 532945698 @Company
@Persons
@UBO
@INPI
GOUT Serge
DoB: 1954-10-12
PoB: 30100 Cruviers-Lascours (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin du Vinigre 30700 Saint-Quentin-la-Poterie France
3124268 775938962 @Company
@Persons
@UBO
@INPI
PASCAL Luc
DoB: 1954-11-12
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue GENERAL SORBIER 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3134478 423814888 @Company
@Persons
@UBO
@INPI
DELAY MURAT Anne-Marie Louise
DoB: 1954-08-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DU 14 JUILLET 1789 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3134479 423814888 @Company
@Persons
@UBO
@INPI
DELAY MURAT Anne-Marie Louise
DoB: 1954-08-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU 14 JUILLET 1789 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3194806 388675449 @Company
@Persons
@UBO
@INPI
VAN LIERDE BANTIGNY Colette Marie
DoB: 1954-02-04
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 Rue Roger Duquenois 60170 Cambronne-lès-Ribécourt FRANCE
4304706 492798624 @Company
@Persons
@UBO
@INPI
GERMAIN Martine Marguerite Henriette
DoB: 1954-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lambert 2120 Bernot France
4320911 478170103 @Company
@Persons
@UBO
@INPI
QUENTIN Michel Robert Lucien
DoB: 1954-08-12
PoB: 02756 Urvillers (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
65 rue de l'Epinette 2690 Urvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889855 433819935 @Company
@Persons
@UBO
@INPI
MARCHANT François, Xavier, Gérard, Marie Joseph
DoB: 1954-08-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Vigneuls 51500 Taissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893416 392129292 @Company
@Persons
@UBO
@INPI
JONET CHOVET Nicole Marie Huguette
DoB: 1954-07-09
PoB: 08396 08 ST QUENTIN LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 che. de Ronde Saint-Souplet-sur-Py 51600 SAINT SOUPLET SUR PY FRANCE yes
@Cadastre
@Geotag
6926611 480663186 @Company
@Persons
@UBO
@INPI
JONET CHOVET Nicole Marie Huguette
DoB: 1954-07-09
PoB: 08396 08 ST QUENTIN LE PETIT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 che. de Ronde Saint-Souplet-sur-Py 51600 SAINT SOUPLET SUR PY FRANCE
6926612 480663186 @Company
@Persons
@UBO
@INPI
JONET CHOVET Nicole Marie Huguette
DoB: 1954-07-09
PoB: 08396 08 ST QUENTIN LE PETIT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 che. de Ronde Saint-Souplet-sur-Py 51600 SAINT SOUPLET SUR PY FRANCE
6942304 392234704 @Company
@Persons
@UBO
@INPI
JONET CHOVET Nicole Marie Huguette
DoB: 1954-07-09
PoB: 08396 08 ST QUENTIN LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 che. de Ronde Saint-Souplet-sur-Py 51600 SAINT SOUPLET SUR PY FRANCE yes
@Cadastre
@Geotag
6954610 392130514 @Company
@Persons
@UBO
@INPI
JONET CHOVET Nicole Marie Huguette
DoB: 1954-07-09
PoB: 08396 08 St-Quentin le petit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 che. de Ronde 51600 Saint-Souplet-Sur-Py FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954611 392130514 @Company
@Persons
@UBO
@INPI
JONET CHOVET Nicole Marie Huguette
DoB: 1954-07-09
PoB: 08396 08 St-Quentin le petit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 che. de Ronde 51600 Saint-Souplet-Sur-Py FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315075 504950379 @Company
@Persons
@UBO
@INPI
AUDIN PRUVOST Annie Marie Renée
DoB: 1954-09-08
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1373 Avenue de la Libération 60150 Longueil-Annel FRANCE
11416175 504000134 @Company
@Persons
@UBO
@INPI
BOURLETTE Joel
DoB: 1954-08-12
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route de Muids 27430 Andé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881699 483713889 @Company
@Persons
@UBO
@INPI
LUTZ Dominique
DoB: 1954-10-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LEON BLUM 60100 Creil FRANCE
12735571 353923014 @Company
@Persons
@UBO
@INPI
FAVERAIS QUENTIN Marie-Odile Blanche
DoB: 1954-12-11
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 le Bocage 50300 Saint-Martin-des-Champs FRANCE
12794550 489920546 @Company
@Persons
@UBO
@INPI
GANTAUME Philippe
DoB: 1954-08-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SAINT QUENTIN 84400 SAIGNON FRANCE
12794551 489920546 @Company
@Persons
@UBO
@INPI
GANTAUME Philippe
DoB: 1954-08-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE SAINT QUENTIN 84400 SAIGNON FRANCE
12796355 339571762 @Company
@Persons
@UBO
@INPI
GANTAUME Philippe
DoB: 1954-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint-Quentin 84400 Saignon FRANCE yes
@Cadastre
@Geotag
12840022 324345073 @Company
@Persons
@UBO
@INPI
GANTAUME Philippe
DoB: 1954-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint-Quentin 84400 Saignon FRANCE yes
@Cadastre
@Geotag
12860912 317616092 @Company
@Persons
@UBO
@INPI
GANTAUME Philippe
DoB: 1954-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint-Quentin 84400 Saignon FRANCE yes
@Cadastre
@Geotag
14475716 529002180 @Company
@Persons
@UBO
@INPI
ANGEBAULT Joël
DoB: 1954-04-08
PoB: 49314 ST QUENTIN EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Gustave Dollfus 68400 Riedisheim FRANCE
14637750 404291098 @Company
@Persons
@UBO
@INPI
PREVOST LEMAITRE Anne-Marie Simone Mathilde
DoB: 1954-03-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Rue de Bailly Ollencourt 60170 Tracy-le-Mont 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.