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 1969-08-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7208 439383027 @Company
@Persons
@UBO
@INPI
BRUNEL Stephanie
DoB: 1969-12-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin DU GARROUSSEL 31770 Colomiers France yes
@Cadastre
@Geotag
7209 439383027 @Company
@Persons
@UBO
@INPI
BRUNEL Stephanie
DoB: 1969-12-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DU GARROUSSEL 31770 Colomiers France yes
@Cadastre
@Geotag
904926 402846422 @Company
@Persons
@UBO
@INPI
FRANCOIS Catherine Danielle Françoise
DoB: 1969-04-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Cerisiers 66150 Arles-sur-Tech France
2736319 514962554 @Company
@Persons
@UBO
@INPI
BEUCHERE FOUQUIER D'HEROUËL Armelle
DoB: 1969-11-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Est 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113616 385229752 @Company
@Persons
@UBO
@INPI
CONTI DEMARIA Christine Liliane Sylvia
DoB: 1969-11-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vourneze 30700 Saint-Quentin-la-Poterie France
3936628 509425856 @Company
@Persons
@UBO
@INPI
QUENTIN Xavier Jean Pierre
DoB: 1969-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Colline Pavillon Jean-Marie - Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3936629 509425856 @Company
@Persons
@UBO
@INPI
QUENTIN Xavier Jean Pierre
DoB: 1969-08-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Colline Pavillon Jean-Marie - Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4287907 447775859 @Company
@Persons
@UBO
@INPI
YARAK Yarak
DoB: 1969-08-04
PoB: Bkarzla LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 rue de Lunéville 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293898 341697696 @Company
@Persons
@UBO
@INPI
MATTHIEU Yannick Pierre Nicolas
DoB: 1969-08-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42-44 rue Félix de Pardieu 2100 Saint-Quentin France
4298045 591680160 @Company
@Persons
@UBO
@INPI
BRICOUT Jean-Yves Paul Emile
DoB: 1969-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 bis rue de Picardie 2680 Grugies France
4298047 591680160 @Company
@Persons
@UBO
@INPI
UNION DES SYNDICATS AGRICOLES DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue René Blondelle 2007 Laon CEDEX France
4309868 821990462 @Company
@Persons
@UBO
@INPI
LAMBRY David Stéphane
DoB: 1969-09-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gare 2240 Mézières sur Oise France yes
@Cadastre
@Geotag
4309869 821990462 @Company
@Persons
@UBO
@INPI
LAMBRY David Stéphane
DoB: 1969-09-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Gare 2240 Mézières sur Oise France yes
@Cadastre
@Geotag
4310055 390656718 @Company
@Persons
@UBO
@INPI
BRICOUT Jean-Yves Paul Emile
DoB: 1969-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 bis rue de Picardie 2680 Grugies France
4310061 390656718 @Company
@Persons
@UBO
@INPI
UNION DES SYNDICATS AGRICOLES DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue René Blondelle 2007 Laon CEDEX France
4450732 790184949 @Company
@Persons
@UBO
@INPI
SCHWENDENER Franck Laurent Gérard
DoB: 1969-12-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE SAINT QUENTIN 59240 Malo Les Bains France
5163501 432142974 @Company
@Persons
@UBO
@INPI
NOTTELLET Marc
DoB: 1969-08-18
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PASTEUR LIEU ST AMAND 59111 BOUCHAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509464 483231726 @Company
@Persons
@UBO
@INPI
QUENTIN Eric
DoB: 1969-03-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Garenne 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509465 483231726 @Company
@Persons
@UBO
@INPI
QUENTIN Eric
DoB: 1969-03-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Garenne 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223355 487616039 @Company
@Persons
@UBO
@INPI
DELAPLACE Sébastien
DoB: 1969-08-25
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Avenue du Petit Pont 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
8212000 422879767 @Company
@Persons
@UBO
@INPI
BRUNEL Stéphanie
DoB: 1969-12-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Garroussal 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8293997 447480948 @Company
@Persons
@UBO
@INPI
BRUNEL Stéphanie
DoB: 1969-12-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DE GARROUSSAL 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482007 491252003 @Company
@Persons
@UBO
@INPI
PLAQUET Caroline Brigitte
DoB: 1969-08-15
PoB: 02691 St-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2630 route Nationale 62360 Hesdin-l'Abbé FRANCE
11251060 810141002 @Company
@Persons
@UBO
@INPI
MARLIERE Benoît Eric
DoB: 1969-12-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7T Sente des Patards 2200 Belleu France
11259124 415225838 @Company
@Persons
@UBO
@INPI
MATTHIEU Yannick Pierre Nicolas
DoB: 1969-08-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alfeicao 33 Sitio Do Sobradinho 0 8100 280 Loule Portugal
11608520 483152500 @Company
@Persons
@UBO
@INPI
CARLIER Marie-Thérèse
DoB: 1969-08-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Clémenceau 2240 Parpeville FRANCE
12219460 438009474 @Company
@Persons
@UBO
@INPI
ESNICOURT Thibault
DoB: 1969-03-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PERGOLESE 75116 Paris FRANCE
13537224 483824272 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Jean-Claude Alphonse
DoB: 1969-08-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Saint Eloi 80240 Pœuilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537225 483824272 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Jean-Claude Alphonse
DoB: 1969-08-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Saint Eloi 80240 Pœuilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14475546 528868896 @Company
@Persons
@UBO
@INPI
ACCART GRIS Nathalie
DoB: 1969-12-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue de Windsbourg 67710 Wangenbourg FRANCE yes
@Cadastre
@Geotag
14475547 528868896 @Company
@Persons
@UBO
@INPI
ACCART GRIS Nathalie
DoB: 1969-12-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue de Windsbourg 67710 Wangenbourg FRANCE yes
@Cadastre
@Geotag
14771853 479577066 @Company
@Persons
@UBO
@INPI
MARCHANDISE BLANQUIN Marie-Laure Muriel
DoB: 1969-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Patriotes 2120 Macquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771854 479577066 @Company
@Persons
@UBO
@INPI
MARCHANDISE BLANQUIN Marie-Laure Muriel
DoB: 1969-11-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Patriotes 2120 Macquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15038657 504131343 @Company
@Persons
@UBO
@INPI
LOPES Manuel, Jacques
DoB: 1969-12-17
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue Oberweg 67190 Heiligenberg 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.