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 1961-09-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344473 418718060 @Company
@Persons
@UBO
@INPI
DOUSSAINT Philippe Jean Gérard
DoB: 1961-04-16
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint Vivien 16210 Saint-Quentin-de-Chalais FRANCE
1920722 530426642 @Company
@Persons
@UBO
@INPI
Galez Agnès
DoB: 1961-06-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de Vesoul 2100 Saint Quentin France
2121907 530998194 @Company
@Persons
@UBO
@INPI
Galez Agnès
DoB: 1961-06-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de Vesoul 2100 Saint Quentin France
2161331 531966315 @Company
@Persons
@UBO
@INPI
Galez Agnès
DoB: 1961-06-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de Vesoul 2100 Saint Quentin France
3127391 812918514 @Company
@Persons
@UBO
@INPI
PETITOT Alain
DoB: 1961-09-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Léon Pintard 30700 Saint-Quentin-la-Poterie France
3127392 812918514 @Company
@Persons
@UBO
@INPI
PETITOT Alain
DoB: 1961-09-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Léon Pintard 30700 Saint-Quentin-la-Poterie France
3129961 812935344 @Company
@Persons
@UBO
@INPI
PETITOT Alain
DoB: 1961-09-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Léon Pintard 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129962 812935344 @Company
@Persons
@UBO
@INPI
PETITOT Alain
DoB: 1961-09-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Léon Pintard 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200395 528380637 @Company
@Persons
@UBO
@INPI
HENNEAU Frédéric
DoB: 1961-09-21
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
44 Rue Jean Jaurès 2100 Saint-Quentin FRANCE
4307594 803840271 @Company
@Persons
@UBO
@INPI
CHOQUENET CATTEAU Martine Marie-Pierre
DoB: 1961-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Guise 2120 Macquigny France
4307595 803840271 @Company
@Persons
@UBO
@INPI
CHOQUENET CATTEAU Martine Marie-Pierre
DoB: 1961-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Guise 2120 Macquigny France
7699394 328426051 @Company
@Persons
@UBO
@INPI
BORWICK BREANT Élisabeth, Éliane
DoB: 1961-06-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Val Fleuri Mesnil val 76910 Criel-sur-Mer FRANCE
10404440 817763683 @Company
@Persons
@UBO
@INPI
LLOBET Olivier Jean Claude
DoB: 1961-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Ventefarine 9500 Saint-Quentin-la-Tour France yes
@Cadastre
@Geotag
10404441 817763683 @Company
@Persons
@UBO
@INPI
LLOBET Olivier Jean Claude
DoB: 1961-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Ventefarine 9500 Saint-Quentin-la-Tour France yes
@Cadastre
@Geotag
12353361 532863784 @Company
@Persons
@UBO
@INPI
FRESCO Olivier
DoB: 1961-02-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Jaurès 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12353362 532863784 @Company
@Persons
@UBO
@INPI
FRESCO Olivier
DoB: 1961-02-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Jaurès 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13127264 325141018 @Company
@Persons
@UBO
@INPI
QUENTIN Sylvie
DoB: 1961-09-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Général Leclerc 93500 Pantin France
14169644 888925187 @Company
@Persons
@UBO
@INPI
de Saint Quentin Grégoire
DoB: 26/04/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 place Joffre 75007 Paris France
15664873 518302492 @Company
@Persons
@UBO
@INPI
MACQUET LIBBRECHT Christine Pierrette Andrée
DoB: 1961-02-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de la Fontaine 14950 Beaumont-en-Auge 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.