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 1958-09-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419347 332020833 @Company
@Persons
@UBO
@INPI
WALLUT OLIVIER
DoB: 1958-05-08
PoB: SAINT-QUENTIN (02)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue VERGNIAUD 75013 Paris FRANCE
1849675 401856471 @Company
@Persons
@UBO
@INPI
Muller Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy France
1849676 401856471 @Company
@Persons
@UBO
@INPI
Muller Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy France
2825388 320863723 @Company
@Persons
@UBO
@INPI
FRAGNER CHAVEGRAND MARTINE
DoB: 1958-12-17
PoB: ST QUENTIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bellair 36400 La Chatre France
4311767 378958243 @Company
@Persons
@UBO
@INPI
BRAZIER François Jean Edgar Louis
DoB: 1958-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 grande rue 2000 Barenton-Cel France yes
@Cadastre
@Geotag
4311768 378958243 @Company
@Persons
@UBO
@INPI
BRAZIER François Jean Edgar Louis
DoB: 1958-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 grande rue 2000 Barenton-Cel France yes
@Cadastre
@Geotag
4324084 493673487 @Company
@Persons
@UBO
@INPI
ARTIN Bassam
DoB: 1958-08-25
PoB: ELKONAIY (SYRIE) SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Gouvernement 2100 Saint-Quentin France
4641809 782646616 @Company
@Persons
@UBO
@INPI
QUENTIN Marcel
DoB: 1958-10-21
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 Impasse De Camassade 6140 Vence FRANCE yes
@Cadastre
@Geotag
4765348 380641357 @Company
@Persons
@UBO
@INPI
WALLUT Olivier François Joseph
DoB: 1958-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue VERGNIAUD 75013 Paris FRANCE
4765349 380641357 @Company
@Persons
@UBO
@INPI
WALLUT Olivier François Joseph
DoB: 1958-05-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue VERGNIAUD 75013 Paris FRANCE
5178186 686120304 @Company
@Persons
@UBO
@INPI
BRACQ Laurent
DoB: 1958-09-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de Saint-Quentin 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793444 451020580 @Company
@Persons
@UBO
@INPI
QUENTIN Thierry
DoB: 1958-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Noisy 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7943779 509558623 @Company
@Persons
@UBO
@INPI
QUENTIN Thierry
DoB: 1958-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Noisy 78870 Bailly FRANCE
11252002 813402633 @Company
@Persons
@UBO
@INPI
RAKHOUBOVSKAIA JEANDEY Alla
DoB: 1958-02-17
PoB: Alexandria Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Quentin Roosevelt 2400 Château-Thierry France
14447600 480670488 @Company
@Persons
@UBO
@INPI
NOIRET Daniel
DoB: 1958-05-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Principale 67270 Ingenheim FRANCE
15426395 509558623 @Company
@Persons
@UBO
@INPI
QUENTIN Thierry
DoB: 1958-09-14
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Noisy 78870 Bailly FRANCE
15617211 717280325 @Company
@Persons
@UBO
@INPI
2 GF
DoB: 898449285
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue Principale Hameau de Villeblain 2200 Chacrise France
15790850 831016993 @Company
@Persons
@UBO
@INPI
INTERPROFESSION DES APPELLATIONS CIDRICOLES
DoB: 775561335
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Citipolis 6 Place de Boston 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
15790851 831016993 @Company
@Persons
@UBO
@INPI
INTERPROFESSION DES APPELLATIONS CIDRICOLES
DoB: 775561335
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Citipolis 6 Place de Boston 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
16071085 878071612 @Company
@Persons
@UBO
@INPI
JOCQUIN Laurent, Germain, André
DoB: 1958-05-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la République 76260 Eu FRANCE
16071086 878071612 @Company
@Persons
@UBO
@INPI
JOCQUIN Laurent, Germain, André
DoB: 1958-05-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de la République 76260 Eu FRANCE
16179850 475450227 @Company
@Persons
@UBO
@INPI
BEDU Didier Philippe Michel Marie
DoB: 1958-08-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château du Breuil 14130 Le Breuil-en-Auge 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.