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 1965-08-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613049 492678800 @Company
@Persons
@UBO
@INPI
ALLIOT BERCHICHE Florence
DoB: 1965-10-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES QUATRE FERMES 78810 Davron FRANCE yes
@Cadastre
@Geotag
828316 531669737 @Company
@Persons
@UBO
@INPI
BECERRA QUENTIN Antonia
DoB: 1965-05-20
PoB: 02361 Guise (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Chemin des Brosses 42500 Le Chambon-Feugerolles France
2101952 499215614 @Company
@Persons
@UBO
@INPI
QUENTIN Alexis
DoB: 1965-08-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2101953 499215614 @Company
@Persons
@UBO
@INPI
QUENTIN Alexis
DoB: 1965-08-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2291449 749900296 @Company
@Persons
@UBO
@INPI
Quentin Alexis
DoB: 1965-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Vandrezanne 75013 Paris France
2498982 532625449 @Company
@Persons
@UBO
@INPI
Quentin Alexis
DoB: 1965-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Vandrezanne 75013 Paris France
5325651 801768896 @Company
@Persons
@UBO
@INPI
DAESCHLER Thierry, Lucien, Edmond
DoB: 1965-10-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de la Chênaie 6510 Gattières FRANCE
6057238 817656853 @Company
@Persons
@UBO
@INPI
QUENTIN Yannick
DoB: 1965-08-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Elisa Mercoeur 44120 Vertou France
6057239 817656853 @Company
@Persons
@UBO
@INPI
QUENTIN Yannick
DoB: 1965-08-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 allée Elisa Mercoeur 44120 Vertou France
6382014 425115458 @Company
@Persons
@UBO
@INPI
SOILLEUX BENARD Astrid
DoB: 1965-08-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1260 Lieu-dit "Louley" Route de Vendays 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6914031 413385527 @Company
@Persons
@UBO
@INPI
société coopérative agricole EFIGRAIN SEZANNE
DoB: 302700612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Fère Champenoise 51120 Sézanne FRANCE
6952500 504341686 @Company
@Persons
@UBO
@INPI
GNAT Valérie Marie-Christiane
DoB: 1965-02-24
PoB: 02691 02 St-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims FRANCE yes
@Cadastre
@Geotag
9424556 397998733 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9445447 537620635 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445448 537620635 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483987 523584969 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Han Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483988 523584969 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Han Thakhek Nena Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801822 514426030 @Company
@Persons
@UBO
@INPI
CHOMBART Christophe François Pierre
DoB: 1965-05-13
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Tisserands 2490 Jeancourt France
10832501 424090629 @Company
@Persons
@UBO
@INPI
CHOMBART Christophe François Pierre
DoB: 1965-05-13
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Tisserands 2490 Jeancourt France
12898054 514368273 @Company
@Persons
@UBO
@INPI
GNAT Valérie
DoB: 1965-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898055 514368273 @Company
@Persons
@UBO
@INPI
GNAT Valérie
DoB: 1965-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911709 514358001 @Company
@Persons
@UBO
@INPI
GNAT Valérie
DoB: 1965-02-24
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911713 514358001 @Company
@Persons
@UBO
@INPI
GNAT Valérie
DoB: 1965-02-24
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Laurent Déramez 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13780904 798582052 @Company
@Persons
@UBO
@INPI
QUENESSON Corinne
DoB: 1965-04-13
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue We 2100 Saint-Quentin France
14159536 841980154 @Company
@Persons
@UBO
@INPI
Sanchez Jean-François
DoB: 31/07/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Saint-Quentin 75010 Paris France
14723039 532625449 @Company
@Persons
@UBO
@INPI
Quentin Alexis
DoB: 14/08/1965
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 rue Vandrezanne 75013 Paris 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.