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 1970-08-10 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 510723 | 411608508 @Company @Persons @UBO @INPI |
Leroy Hélène DoB: 1970-10-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Leclerc 75014 Paris France | ||
| 1080000 | 828303990 @Company @Persons @UBO @INPI |
LEROY Hélène DoB: 1970-10-08 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Brunel PARIS 75017 Paris FRANCE | ||
| 1620816 | 305663551 @Company @Persons @UBO @INPI |
LEROY Helene DoB: 1970-10-08 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 Rue ERNEST CRESSON 75014 Paris FRANCE | ||
| 1799665 | 392161741 @Company @Persons @UBO @INPI |
Leroy Hélène DoB: 1970-10-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 boulevard Saint-Jacques 75014 Paris France | ||
| 1954785 | 521477752 @Company @Persons @UBO @INPI |
LEROY Hélène DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 boulevard St Jacques 75014 Paris France | ||
| 1999521 | 451311583 @Company @Persons @UBO @INPI |
LEROY HELENE DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Leclerc 75014 Paris France | ||
| 2101964 | 519278444 @Company @Persons @UBO @INPI |
LEROY Hélène DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 boulevard Saint-Jacques 75014 Paris France | ||
| 2101965 | 519278444 @Company @Persons @UBO @INPI |
LEROY Hélène DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 boulevard Saint-Jacques 75014 Paris France | ||
| 2141501 | 482598745 @Company @Persons @UBO @INPI |
LEROY HELENE DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Leclerc 75014 Paris France | ||
| 2141502 | 482598745 @Company @Persons @UBO @INPI |
LEROY HELENE DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Leclerc 75014 Paris France | ||
| 2425019 | 411608508 @Company @Persons @UBO @INPI |
LEROY HELENE DoB: 1970-10-08 PoB: ST QUENTIN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Leclerc 75014 Paris France | ||
| 2440630 | 794622688 @Company @Persons @UBO @INPI |
Leroy Helène DoB: 1970-10-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 boulevard Saint-Jacques 75014 Paris France | ||
| 3102514 | 497999557 @Company @Persons @UBO @INPI |
LEDOUX Stephane Daniel Bernard DoB: 1970-08-21 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
129 Rue de la Caille 30620 Uchaud France | yes @Cadastre @Geotag |
|
| 3509964 | 792903254 @Company @Persons @UBO @INPI |
VILLEMONTEIX DIONNET Valérie DoB: 1970-04-27 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée des Hélianthes Côte Port 83400 Hyères FRANCE | ||
| 4293074 | 340760230 @Company @Persons @UBO @INPI |
DESEINE Laurent Régis Emmanuel DoB: 1970-08-27 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Fretais 35730 Pleurtuit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4294992 | 538007931 @Company @Persons @UBO @INPI |
DUPUIS Thierry Roger Fernand DoB: 1970-01-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jean Moulin 2420 Nauroy France | ||
| 4294993 | 538007931 @Company @Persons @UBO @INPI |
DUPUIS Thierry Roger Fernand DoB: 1970-01-08 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 rue Jean Moulin 2420 Nauroy France | ||
| 5173081 | 803909845 @Company @Persons @UBO @INPI |
CAREMELLE Yannick, Jean-Baptiste, Gilbert DoB: 1970-01-10 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
314 avenue du Général de Gaulle 59231 Gouzeaucourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5173082 | 803909845 @Company @Persons @UBO @INPI |
CAREMELLE Yannick, Jean-Baptiste, Gilbert DoB: 1970-01-10 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
314 avenue du Général de Gaulle 59231 Gouzeaucourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5847233 | 413425307 @Company @Persons @UBO @INPI |
BONY Patrice DoB: 1970-10-19 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Impasse de la Cascade 38760 Varces-Allières-et-Risset France | yes @Cadastre @Geotag |
|
| 6914463 | 797525169 @Company @Persons @UBO @INPI |
BATTEUX Jean-Bernard, Camille, Georges DoB: 1970-08-26 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de l'Etang Piquart 51170 Fismes FRANCE | yes @Cadastre @Geotag |
|
| 6914464 | 797525169 @Company @Persons @UBO @INPI |
BATTEUX Jean-Bernard, Camille, Georges DoB: 1970-08-26 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de l'Etang Piquart 51170 Fismes FRANCE | yes @Cadastre @Geotag |
|
| 7803801 | 798876702 @Company @Persons @UBO @INPI |
QUENTIN Raphael DoB: 1970-08-10 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la Cendrière 78630 Morainvilliers FRANCE | ||
| 7809468 | 818971137 @Company @Persons @UBO @INPI |
QUENTIN Raphael DoB: 1970-08-10 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la cendrière 78630 Morainvilliers FRANCE | yes @Cadastre @Geotag |
|
| 7809469 | 818971137 @Company @Persons @UBO @INPI |
QUENTIN Raphael DoB: 1970-08-10 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la cendrière 78630 Morainvilliers FRANCE | yes @Cadastre @Geotag |
|
| 7969271 | 384246773 @Company @Persons @UBO @INPI |
LEROY Helene DoB: 1970-10-08 PoB: 02691 SAINT QUENTIN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
52 Boulevard SAINT JACQUES PARIS 14 75014 Paris FRANCE | ||
| 9134133 | 387907553 @Company @Persons @UBO @INPI |
FOUBERT LAMBELIN Corinne DoB: 1970-08-15 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Jean Bart 59000 Lille France | ||
| 9134134 | 387907553 @Company @Persons @UBO @INPI |
FOUBERT LAMBELIN Corinne DoB: 1970-08-15 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue Jean Bart 59000 Lille France | ||
| 10790851 | 313965477 @Company @Persons @UBO @INPI |
DUCAMP GALLIAERDE Sylvie Jeanne Marie DoB: 1970-03-15 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
211 bis Rue Paul Doumer 78510 Triel-sur-Seine France | ||
| 10817992 | 387870280 @Company @Persons @UBO @INPI |
LAVALARD Franck DoB: 1970-01-15 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Chemin Croisé De Bellevue C/o Alberdis Intermarche 80300 Albert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12272734 | 528921539 @Company @Persons @UBO @INPI |
KANU ISAKA Charles Quentin DoB: 1970-10-16 PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue de Fontenay 92340 Bourg-la-Reine FRANCE | ||
| 13194145 | 814241170 @Company @Persons @UBO @INPI |
MEILLET Valérie Françoise DoB: 1970-08-21 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 boulevard du 8 Mai 1945 77260 La Ferté-sous-Jouarre France | ||
| 14135947 | 843587197 @Company @Persons @UBO @INPI |
REVISION CONSEIL AUDIT EXPERTISE DoB: 451311583 PoB: P. Morale UBO Quality: Commissaire aux comptes @OCCRP Alef @WC |
9 rue Ernest Cresson 75014 Paris France | ||
| 15956615 | 521477752 @Company @Persons @UBO @INPI |
Leroy Hélène DoB: 08/10/1970 PoB: Saint-Quentin FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
52 boulevard St Jacques 75014 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:
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.