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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search QUENTIN 1962-12-29 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 867453 | 320441132 @Company @Persons @UBO @INPI |
FORET Nicolas Paul André DoB: 1962-12-20 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue de la Riviérette 80200 Doingt France | ||
| 2088620 | 353293004 @Company @Persons @UBO @INPI |
QUENTIN Eric DoB: 1962-12-29 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 bis avenue Carnot 78100 St Germain en Laye France | ||
| 3100889 | 550200901 @Company @Persons @UBO @INPI |
BERTRAND Albert Arthur DoB: 1906-01-28 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue des 36 Ponts 31054 Toulouse Cedex 4 France | ||
| 4287855 | 508581816 @Company @Persons @UBO @INPI |
COMBLE Thierry Camille DoB: 1962-10-29 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 rue Camille Desmoulins 2100 Saint-Quentin France | ||
| 4291150 | 391010238 @Company @Persons @UBO @INPI |
VAROTEAUX Antoine DoB: 1962-05-12 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Fauconnier 2250 Berlancourt France | yes @Cadastre @Geotag |
|
| 4301647 | 378505960 @Company @Persons @UBO @INPI |
VAROTEAUX Antoine Joseph Paul DoB: 1962-05-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Fauconnier 2250 Berlancourt France | yes @Cadastre @Geotag |
|
| 4301648 | 378505960 @Company @Persons @UBO @INPI |
VAROTEAUX Antoine Joseph Paul DoB: 1962-05-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Fauconnier 2250 Berlancourt France | yes @Cadastre @Geotag |
|
| 6630959 | 479388639 @Company @Persons @UBO @INPI |
VIGROUX Christian DoB: 1962-12-11 PoB: 82037 Caussade FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Saint-Quentin 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
| 6630960 | 479388639 @Company @Persons @UBO @INPI |
VIGROUX Christian DoB: 1962-12-11 PoB: 82037 Caussade FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Saint-Quentin 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
| 6700774 | 538302589 @Company @Persons @UBO @INPI |
DE LA VILLE FROMOIT Quentin, Pierre, Alain, Marie DoB: 1962-07-29 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
place Général de Gaulle 29870 Lannilis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6753609 | 512216458 @Company @Persons @UBO @INPI |
QUENTIN Jérôme DoB: 1962-07-08 PoB: 62447 Hesdin FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Guervian 29610 Plouigneau FRANCE | ||
| 10436482 | 790121198 @Company @Persons @UBO @INPI |
HOCQUET Sylvie DoB: 1962-07-28 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Felix Delobeau 59114 Steenvoorde FRANCE | ||
| 11254272 | 507857894 @Company @Persons @UBO @INPI |
DELVILLE Alain Georges Jean DoB: 1962-12-24 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Debordeaux 2200 Soissons France | ||
| 13454134 | 353293004 @Company @Persons @UBO @INPI |
Quentin Eric DoB: 29/12/1962 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
15 bis avenue Carnot 78100 St Germain en Laye France | ||
| 14642567 | 502953904 @Company @Persons @UBO @INPI |
BIGNON Quentin, Sébastien DoB: 1991-10-02 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue du 19 Mars 1962-les Champs Chalaines 61320 Carrouges FRANCE | ||
| 14644096 | 494456445 @Company @Persons @UBO @INPI |
ALAVOINE Christophe Aime Camille DoB: 1962-02-20 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route De Corn Er Hoet 56400 Brech France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14644097 | 494456445 @Company @Persons @UBO @INPI |
ALAVOINE Christophe Aime Camille DoB: 1962-02-20 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route De Corn Er Hoet 56400 Brech 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.