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 1959-09-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42491 500398268 @Company
@Persons
@UBO
@INPI
LABROUSSE Véronique
DoB: 1959-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Maxence Vendermeersch 59420 Mouvaux France
42492 500398268 @Company
@Persons
@UBO
@INPI
LABROUSSE Véronique
DoB: 1959-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Maxence Vendermeersch 59420 Mouvaux France
227111 383629409 @Company
@Persons
@UBO
@INPI
GAMBET Eric Charles Philippe
DoB: 1959-01-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de la Lanterne Immeubles les lavandes L'orée de la 6200 Nice France
356461 316741446 @Company
@Persons
@UBO
@INPI
GROUSELLE DRUCBERT Brigitte Michèle
DoB: 1959-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Maillard 2630 Wassigny France
356462 316741446 @Company
@Persons
@UBO
@INPI
GROUSELLE DRUCBERT Brigitte Michèle
DoB: 1959-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Maillard 2630 Wassigny France
873770 793679135 @Company
@Persons
@UBO
@INPI
MENU RONSIN Geneviève Marie Anne
DoB: 1959-12-14
PoB: Coblence Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard Saint-Quentin 80000 Amiens France yes
@Cadastre
@Geotag
873771 793679135 @Company
@Persons
@UBO
@INPI
MENU RONSIN Geneviève Marie Anne
DoB: 1959-12-14
PoB: Coblence Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Saint-Quentin 80000 Amiens France yes
@Cadastre
@Geotag
1631089 412142416 @Company
@Persons
@UBO
@INPI
VALLET Eric, Marcel, Jacques
DoB: 1959-06-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Place Gilles de Rais 85130 Tiffauges FRANCE
1631097 412142416 @Company
@Persons
@UBO
@INPI
VALLET Eric, Marcel, Jacques
DoB: 1959-06-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Gilles de Rais 85130 Tiffauges FRANCE
3800273 382459618 @Company
@Persons
@UBO
@INPI
RIALLOT Pascal
DoB: 1959-02-09
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue De Thuir 66350 Toulouges France
4296112 518846183 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie Yves Louis Ghislain
DoB: 1959-06-09
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue d'Auvergne 2100 Saint-Quentin France
4298280 379096431 @Company
@Persons
@UBO
@INPI
MALLIARD Thierry Jean-Marie Lucien
DoB: 1959-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Varlet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298281 379096431 @Company
@Persons
@UBO
@INPI
MALLIARD Thierry Jean-Marie Lucien
DoB: 1959-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Varlet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301279 585880503 @Company
@Persons
@UBO
@INPI
MALLIARD Thierry Jean-Marie Lucien
DoB: 1959-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Varlet 2100 Saint-Quentin France
5632559 324154467 @Company
@Persons
@UBO
@INPI
QUENTIN Yves
DoB: 1959-09-06
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mon Rivage 53120 Saint-Aubin Fosse Louvain FRANCE
9060348 752150276 @Company
@Persons
@UBO
@INPI
DHONT Patricia
DoB: 1959-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59000 Lille France yes
@Cadastre
@Geotag
9060349 752150276 @Company
@Persons
@UBO
@INPI
DHONT Patricia
DoB: 1959-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59000 Lille France yes
@Cadastre
@Geotag
9295294 494465560 @Company
@Persons
@UBO
@INPI
BOUBERT Alain, Fernand, Lucien
DoB: 1959-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Léo Delibes 14800 Touques FRANCE
9306933 789398419 @Company
@Persons
@UBO
@INPI
BOUBERT Alain, Fernand, Lucien
DoB: 1959-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Léo Delibes 14800 Touques FRANCE
9309584 803436419 @Company
@Persons
@UBO
@INPI
BOUBERT Alain, Fernand, Lucien
DoB: 1959-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Léo Delibes 14800 Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309585 803436419 @Company
@Persons
@UBO
@INPI
BOUBERT Alain, Fernand, Lucien
DoB: 1959-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Léo Delibes 14800 Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392001 501153829 @Company
@Persons
@UBO
@INPI
DE CLERCQ MUSSCHOOT Véronique Sylvie
DoB: 1959-06-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue du Soularac 9500 Saint-Quentin-la-Tour France
10392002 501153829 @Company
@Persons
@UBO
@INPI
DE CLERCQ MUSSCHOOT Véronique Sylvie
DoB: 1959-06-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue du Soularac 9500 Saint-Quentin-la-Tour France
10724130 333242618 @Company
@Persons
@UBO
@INPI
DUBURCQ DONNET Myriam Yvonne Madeleine Louise
DoB: 1959-09-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Chemin de la Mignonette 6220 LE GOLFE JUAN FRANCE
10792857 379072192 @Company
@Persons
@UBO
@INPI
BOUBERT Alain Fernand Lucien
DoB: 1959-09-06
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue d'Amiens 80700 Roye France
10836877 381985837 @Company
@Persons
@UBO
@INPI
BOUBERT Alain Fernand Lucien
DoB: 1959-09-06
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue d'Amiens 80700 Roye France
14473011 522663566 @Company
@Persons
@UBO
@INPI
MANCEAU SEYVE Michèle
DoB: 1959-10-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Frênes 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14473012 522663566 @Company
@Persons
@UBO
@INPI
MANCEAU SEYVE Michèle
DoB: 1959-10-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Frênes 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
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.