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 1964-08-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871022 449249333 @Company
@Persons
@UBO
@INPI
THUILLIEZ Claude Henri
DoB: 1964-08-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Du Terrain 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871023 449249333 @Company
@Persons
@UBO
@INPI
THUILLIEZ Claude Henri
DoB: 1964-08-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Du Terrain 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095525 489944686 @Company
@Persons
@UBO
@INPI
CHAFFARD Pascal René Emile
DoB: 1964-08-13
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Roumane 30700 Saint-Quentin-la-Poterie France
3184043 484181730 @Company
@Persons
@UBO
@INPI
GABOURY Philippe André Jean-Francois
DoB: 1964-06-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard de Saint-Quentin 80090 AMIENS CEDEX FRANCE
3729427 538893371 @Company
@Persons
@UBO
@INPI
HADDAD Said, Mohand
DoB: 1964-08-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Calade 13015 Marseille FRANCE
4312316 822029807 @Company
@Persons
@UBO
@INPI
SENECHAL Eric Albert Roger
DoB: 1964-05-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 rue de Bourgogne 2100 Harly France
4313338 443643192 @Company
@Persons
@UBO
@INPI
TOUREILLE Agnès Mireille
DoB: 1964-08-21
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Jaurès 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4314929 533247979 @Company
@Persons
@UBO
@INPI
DELAMARE Jean-Yves Pierre René
DoB: 1964-08-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue de Baudreuil 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326643 398844340 @Company
@Persons
@UBO
@INPI
COULON Annie Léonie
DoB: 1964-08-22
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Largillière 2110 Prémont France
5158030 421584327 @Company
@Persons
@UBO
@INPI
SARL DU ROSEMBOIS
DoB: 413803248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Jules Ferry 59127 Walincourt-Selvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168799 494074354 @Company
@Persons
@UBO
@INPI
MAUVIEL Vincent
DoB: 1964-08-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 ROUTE DE SAINT QUENTIN 59213 SOMMAING FRANCE
5174681 824811012 @Company
@Persons
@UBO
@INPI
COULON Annie, Léonie
DoB: 1964-08-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Lieutenant Colpin 59137 Busigny FRANCE
7816647 499731933 @Company
@Persons
@UBO
@INPI
RIBOUR Etienne
DoB: 1964-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue du Maréchal Foch 78630 Orgeval FRANCE
7816648 499731933 @Company
@Persons
@UBO
@INPI
RIBOUR Etienne
DoB: 1964-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue du Maréchal Foch 78630 Orgeval FRANCE
7957370 504857350 @Company
@Persons
@UBO
@INPI
RIBOUR Etienne, Denis, Alexandre
DoB: 1964-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue Maréchal Foch 78630 Orgeval FRANCE
7957371 504857350 @Company
@Persons
@UBO
@INPI
RIBOUR Etienne, Denis, Alexandre
DoB: 1964-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Maréchal Foch 78630 Orgeval FRANCE
7957372 504857350 @Company
@Persons
@UBO
@INPI
ETIENNE RIBOUR INVESTISSEMENT
DoB: 485155170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
164 Rue Maréchal Foch 78630 Orgeval FRANCE
10787072 391185634 @Company
@Persons
@UBO
@INPI
QUENTIN Antoine Jérôme Gabriel
DoB: 1964-08-13
PoB: 62447 Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Vignacourt 80610 Bettencourt-Saint-Ouen France
10809185 449249333 @Company
@Persons
@UBO
@INPI
THUILLIEZ Claude Henri
DoB: 1964-08-13
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 TER Rue Du Terrain 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831995 811349596 @Company
@Persons
@UBO
@INPI
QUENTIN Antoine Jerome Gabriel
DoB: 1964-08-13
PoB: 62447 Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue De Vignacourt 80610 Bettencourt-Saint-Ouen France yes
@Cadastre
@Geotag
10837347 534758933 @Company
@Persons
@UBO
@INPI
QUENTIN Antoine Jerome Gabriel
DoB: 1964-08-13
PoB: 62447 Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue De Vignacourt 80610 Bettencourt-Saint-Ouen France
11789015 823557020 @Company
@Persons
@UBO
@INPI
EURL DESTEFANIS INVESTISSEMENTS ET DEVELOPPEMENTS
DoB: 529054264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Vercors 38210 Saint-Quentin-sur-Isère FRANCE
14627377 400266672 @Company
@Persons
@UBO
@INPI
MOUTARDE Patrick Gilles Gabriel
DoB: 1964-02-04
PoB: "GUERET (23)"
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chirouze Saint-Quentin-la-Chabanne 23500 Felletin FRANCE yes
@Cadastre
@Geotag
14627378 400266672 @Company
@Persons
@UBO
@INPI
MOUTARDE Patrick Gilles Gabriel
DoB: 1964-02-04
PoB: "GUERET (23)"
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chirouze Saint-Quentin-la-Chabanne 23500 Felletin FRANCE yes
@Cadastre
@Geotag
14627379 400266672 @Company
@Persons
@UBO
@INPI
MOUTARDE Patrick Gilles Gabriel
DoB: 1964-02-04
PoB: "GUERET (23)"
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chirouze Saint-Quentin-la-Chabanne 23500 Felletin FRANCE yes
@Cadastre
@Geotag
15634902 534331087 @Company
@Persons
@UBO
@INPI
JACQUES Laurent Daniel
DoB: 1964-08-22
PoB: 80714 Saint-Quentin-la-Motte-Croix-au-Bailly (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Rue de la Targette 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
15634903 534331087 @Company
@Persons
@UBO
@INPI
JACQUES Laurent Daniel
DoB: 1964-08-22
PoB: 80714 Saint-Quentin-la-Motte-Croix-au-Bailly (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue de la Targette 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
15672927 492469390 @Company
@Persons
@UBO
@INPI
GRAPPIN JACOULOT Nathalie
DoB: 1964-06-12
PoB: 25047 Baume-les-Dames (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clerval Rue Saint-Quentin 25340 Pays-de-Clerval FRANCE yes
@Cadastre
@Geotag
15672928 492469390 @Company
@Persons
@UBO
@INPI
GRAPPIN JACOULOT Nathalie
DoB: 1964-06-12
PoB: 25047 Baume-les-Dames (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clerval Rue Saint-Quentin 25340 Pays-de-Clerval FRANCE yes
@Cadastre
@Geotag
15722804 793123373 @Company
@Persons
@UBO
@INPI
GHANNOUDI Fouad Salem
DoB: 1964-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Guise 2100 St Quentin France
15759085 824359491 @Company
@Persons
@UBO
@INPI
COQUELET Eric Patrice
DoB: 1964-11-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Châteaudun 2700 Tergnier France
15759086 824359491 @Company
@Persons
@UBO
@INPI
COQUELET Eric Patrice
DoB: 1964-11-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 rue de Châteaudun 2700 Tergnier France
15768937 751648791 @Company
@Persons
@UBO
@INPI
PICHEREAU-QUENTIN LEBRUN Michèle
DoB: 1964-07-28
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit le Moncel 61390 Fay FRANCE
15820470 889745543 @Company
@Persons
@UBO
@INPI
VAILLANT Dominique Marin
DoB: 1964-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin des Meuniers 60350 Vieux-Moulin FRANCE
15822399 442884656 @Company
@Persons
@UBO
@INPI
LUMINET Jacques Thierry
DoB: 1964-06-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue des Charmilles 38070 Saint-Quentin-Fallavier 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.