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 1959-12-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053225 434621660 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue De Beauce 28120 Illiers-Combray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053226 434621660 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue De Beauce 28120 Illiers-Combray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053380 439412321 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue De Beauce 28120 Illiers-Combray France yes
@Cadastre
@Geotag
1053381 439412321 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue De Beauce 28120 Illiers-Combray France yes
@Cadastre
@Geotag
2262769 481979466 @Company
@Persons
@UBO
@INPI
LEBRAT FRANCOIS
DoB: 1959-03-29
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue de Versailles 75016 Paris France
2944388 439412321 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE BEAUCE 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
2948758 410656722 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: ILLIERS COMBRAY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE BEAUCE 28120 ILLIERS COMBRAY FRANCE
2962810 534965470 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Beauce 28120 Illiers-Combray FRANCE
2984616 434621660 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1959-12-29
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE BEAUCE 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301505 331365270 @Company
@Persons
@UBO
@INPI
VAROTEAUX Didier Pascal Pierre
DoB: 1959-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue René Lefèbvre 2240 Sissy France yes
@Cadastre
@Geotag
4305398 392951083 @Company
@Persons
@UBO
@INPI
GNAT Eric
DoB: 1959-12-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8190 Houdilcourt France
4312713 309072460 @Company
@Persons
@UBO
@INPI
GAGNEUR Laurent
DoB: 1959-08-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Bosquets 2100 Rouvroy France
4319385 328116264 @Company
@Persons
@UBO
@INPI
VAROTEAUX Didier Pascal Pierre
DoB: 1959-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue René Lefèvre 2240 Sissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818341 538548371 @Company
@Persons
@UBO
@INPI
GAMBET Luc Maurice Adrien
DoB: 1959-01-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10818342 538548371 @Company
@Persons
@UBO
@INPI
GAMBET Luc Maurice Adrien
DoB: 1959-01-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
12911708 514358001 @Company
@Persons
@UBO
@INPI
GNAT Eric René Fernand
DoB: 1959-12-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Principale 8190 Houdilcourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911710 514358001 @Company
@Persons
@UBO
@INPI
GNAT Eric René Fernand
DoB: 1959-12-23
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Principale 8190 Houdilcourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14485639 738503317 @Company
@Persons
@UBO
@INPI
TETAR Herve
DoB: 1959-11-27
PoB: 02691 St-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43A boulevard Clemenceau 67000 Strasbourg FRANCE
14496108 798862074 @Company
@Persons
@UBO
@INPI
BURCKARD Hubert
DoB: 1959-01-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7A rue Saint-Quentin 67150 Krafft FRANCE
14681313 519898399 @Company
@Persons
@UBO
@INPI
QUENTIN Martine
DoB: 1959-07-23
PoB: 91129 Cerny (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles Bâtiment B 91470 Limours France yes
@Cadastre
@Geotag
14681314 519898399 @Company
@Persons
@UBO
@INPI
QUENTIN Martine
DoB: 1959-07-23
PoB: 91129 Cerny (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ecoles Bâtiment B 91470 Limours 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.