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 1965-10-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22825 434303681 @Company
@Persons
@UBO
@INPI
FERON Bruno Marc Jean
DoB: 1965-10-18
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Forest Montiers 80120 Saint-Quentin-en-Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
363837 840363741 @Company
@Persons
@UBO
@INPI
BLOT Jean-Philippe Marcel
DoB: 1965-09-18
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du Docteur Ogé 91310 Montlhéry FRANCE
1030126 414001065 @Company
@Persons
@UBO
@INPI
SAVINO CONSULTING
DoB: 803391853
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
211 rue du Président John Kennedy 2100 Saint-Quentin France
1797741 432127611 @Company
@Persons
@UBO
@INPI
Danre Béatrice
DoB: 1965-09-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa Croix Nivert 75015 Paris France
2537918 809480429 @Company
@Persons
@UBO
@INPI
Navagunanathan Arumugam
DoB: 1965-10-27
PoB: Pungudutivu SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Saint-Quentin 93700 Drancy France
3199888 519981823 @Company
@Persons
@UBO
@INPI
FERCHAUD Antoine Nicolas Marcel
DoB: 1965-10-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Château Droizelles 60440 Versigny FRANCE
4294566 481855773 @Company
@Persons
@UBO
@INPI
LEMAIRE MOREL Chantal Michelle
DoB: 1965-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue du Midi 2100 Neuville-Saint-Amand France
4294567 481855773 @Company
@Persons
@UBO
@INPI
LEMAIRE MOREL Chantal Michelle
DoB: 1965-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 bis rue du Midi 2100 Neuville-Saint-Amand France
4301749 417727757 @Company
@Persons
@UBO
@INPI
MARECAILLE Jérôme Charles Camille
DoB: 1965-09-06
PoB: Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Gouvernement 2100 Saint-Quentin France
4318893 350798161 @Company
@Persons
@UBO
@INPI
BARRE CHRETIEN Anne Eugénie
DoB: 1965-09-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Quentin Barré 2100 Saint Quentin France yes
@Cadastre
@Geotag
4318894 350798161 @Company
@Persons
@UBO
@INPI
BARRE CHRETIEN Anne Eugénie
DoB: 1965-09-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Quentin Barré 2100 Saint Quentin France yes
@Cadastre
@Geotag
4324663 449129667 @Company
@Persons
@UBO
@INPI
KLAJMAN Olivier Arnaud
DoB: 1965-01-18
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Berbe 7300 Glun France
4325724 450644356 @Company
@Persons
@UBO
@INPI
BODDAERT DAVIGNY Odile Jeanne Marie
DoB: 1965-10-30
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Villebois-Mareuil 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646901 539840330 @Company
@Persons
@UBO
@INPI
QUENTIN COYAC Stéphanie
DoB: 1965-10-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Fresnay 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8661174 498966720 @Company
@Persons
@UBO
@INPI
LEVENT William Robert Joseph
DoB: 1965-05-10
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue des Selliers 79230 Vouillé FRANCE
10724267 401560917 @Company
@Persons
@UBO
@INPI
CARRE Ludovic
DoB: 1965-10-17
PoB: 02691 Saint-Quentin CEDEX (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Peupliers 75013 Paris FRANCE
10810552 525244083 @Company
@Persons
@UBO
@INPI
DEGAVRE Pascale Elvire Julienne
DoB: 1965-10-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Grande Rue 80400 Esmery-Hallon France
10810553 525244083 @Company
@Persons
@UBO
@INPI
DEGAVRE Pascale Elvire Julienne
DoB: 1965-10-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Grande Rue 80400 Esmery-Hallon France
11547227 822374799 @Company
@Persons
@UBO
@INPI
CERF Laurent François Claude
DoB: 1965-10-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Murot 21110 Longecourt-en-Plaine FRANCE
13565448 492210711 @Company
@Persons
@UBO
@INPI
PLOUVIEZ DEBRUYNE Isabelle Marie Antoinette
DoB: 1965-08-21
PoB: 62119 Béthune (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Impasse de Fontarèches 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
14771875 489083519 @Company
@Persons
@UBO
@INPI
HOLVECK Philippe Jean-Louis
DoB: 1965-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Jean Jaurès Fargniers 2700 Tergnier France yes
@Cadastre
@Geotag
14771876 489083519 @Company
@Persons
@UBO
@INPI
HOLVECK Philippe Jean-Louis
DoB: 1965-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Jean Jaurès Fargniers 2700 Tergnier France yes
@Cadastre
@Geotag
15556660 753511807 @Company
@Persons
@UBO
@INPI
CARON BURRUS Christine, Lydie, Sylvie
DoB: 1965-09-11
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Mairie 68380 Metzeral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634540 448999912 @Company
@Persons
@UBO
@INPI
DESCOURT MARCHIEL Marie-Christine Anne Alice
DoB: 1965-02-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Montval 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
15758790 382480010 @Company
@Persons
@UBO
@INPI
POURRIER Pascale Denise Renée
DoB: 1965-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 place Jean Dominique Cassini Bâtiment C1 13100 Aix-en-Provence France
15759010 794899286 @Company
@Persons
@UBO
@INPI
WILLIOT Eric Fernand Eugène
DoB: 1965-04-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Denfert Rochereau 2100 Saint Quentin France
15759051 805303468 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYEN CLARISSE
DoB: 1965-08-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Picard 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15759052 805303468 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYEN CLARISSE
DoB: 1965-08-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Picard 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15759218 889687497 @Company
@Persons
@UBO
@INPI
DELAPLACE Antoine André Louis
DoB: 1965-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Jeu de Paume 2490 Vermand France
15790373 480536754 @Company
@Persons
@UBO
@INPI
CAMUS Franck, Henri, Lucien, Félicien
DoB: 1965-03-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue des Mésanges 14990 Bernières-sur-Mer FRANCE
15790374 480536754 @Company
@Persons
@UBO
@INPI
CAMUS Franck, Henri, Lucien, Félicien
DoB: 1965-03-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Avenue des Mésanges 14990 Bernières-sur-Mer 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.