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 1958-10-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107663 488086133 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Pierre René
DoB: 1958-05-19
PoB: SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Petit Bois 89000 Saint-Georges-sur-Baulche France
107664 488086133 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Pierre René
DoB: 1958-05-19
PoB: SAINT QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Petit Bois 89000 Saint-Georges-sur-Baulche France
1115559 387884679 @Company
@Persons
@UBO
@INPI
RAPACCIONI BATTIATO Michelle, Guglielmina
DoB: 1958-10-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Charles SAge 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638054 515293462 @Company
@Persons
@UBO
@INPI
TABARLY GAY Florence Yvonne Denise
DoB: 1958-01-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Avenue Brezin 92380 Garches FRANCE
4287505 414501148 @Company
@Persons
@UBO
@INPI
DE ROMANCE Elisabeth Marie Henriette
DoB: 1958-10-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Médard 2590 Lanchy France yes
@Cadastre
@Geotag
4287535 328252200 @Company
@Persons
@UBO
@INPI
DE ROMANCE GALOUZEAU DE VILLEPIN Elisabeth Marie Henriette Louise
DoB: 1958-10-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Médard 2590 Lanchy France yes
@Cadastre
@Geotag
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
5164950 414890160 @Company
@Persons
@UBO
@INPI
CHMIELEWSKI Dominique
DoB: 1958-04-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239B RUE DE SAINT QUENTIN 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
6392083 442504460 @Company
@Persons
@UBO
@INPI
MATHIEU GISSELAIRE Patricia
DoB: 1958-03-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Saint Quentin 57160 Moulins-lès-Metz FRANCE yes
@Cadastre
@Geotag
6392084 442504460 @Company
@Persons
@UBO
@INPI
MATHIEU GISSELAIRE Patricia
DoB: 1958-03-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Saint Quentin 57160 Moulins-lès-Metz FRANCE yes
@Cadastre
@Geotag
10023815 507624260 @Company
@Persons
@UBO
@INPI
HOURDRY Etienne Bernard Jacques
DoB: 1958-02-21
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Bellevue 56860 Séné FRANCE yes
@Cadastre
@Geotag
10825129 517440087 @Company
@Persons
@UBO
@INPI
RENARD Jean Guy
DoB: 1958-09-29
PoB: 59616 Vieux-Condé (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue De Vermand 2100 Saint-Quentin France
11514013 492590989 @Company
@Persons
@UBO
@INPI
PAUTHIER Patrick
DoB: 1958-04-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE QUENTIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13739864 492480082 @Company
@Persons
@UBO
@INPI
AINAMA Louis-Georges, Quentin
DoB: 1958-10-31
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Thomasine 97250 St Pierre France
14251980 880847173 @Company
@Persons
@UBO
@INPI
CHANCE Philippe, Louis, Marcel
DoB: 1958-05-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Merles - le Tévelave 97425 Les Avirons France
14423878 398829499 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy 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.