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 1970-09-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21853 330928862 @Company
@Persons
@UBO
@INPI
LAVALARD Franck Jean
DoB: 1970-01-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Societe Alberdis Chemin Croisé de Bellevue 80300 Albert France
272057 337564801 @Company
@Persons
@UBO
@INPI
ANDRE LEDUN Laure Nicole Paulette Emilie
DoB: 1970-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Le Sérurier 2100 Saint-Quentin France
272224 429361173 @Company
@Persons
@UBO
@INPI
ANDRE LEDUN Laure Nicole Paulette Emilie
DoB: 1970-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Le Sérurier 2100 Saint-Quentin France yes
@Cadastre
@Geotag
298153 830266987 @Company
@Persons
@UBO
@INPI
MARÉCHAL Isabelle Martine Janine
DoB: 1970-04-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard du Président Georges-Pompidou Domaine des Présidents 26200 Montélimar France
799499 508783891 @Company
@Persons
@UBO
@INPI
NORTIER MARTIN Nathalie
DoB: 1970-07-09
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Font Barrade 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1164122 798465167 @Company
@Persons
@UBO
@INPI
DELHAY DELAHAYE Cécile
DoB: 1970-06-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
1255738 492892948 @Company
@Persons
@UBO
@INPI
DELHAY DELAHAYE Cécile
DoB: 1970-06-13
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
1297911 813257888 @Company
@Persons
@UBO
@INPI
QUENTIN Cyril, Michel, Bernard
DoB: 1970-06-23
PoB: Nouaohibou MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297912 813257888 @Company
@Persons
@UBO
@INPI
QUENTIN Cyril, Michel, Bernard
DoB: 1970-06-23
PoB: Nouaohibou MAURITANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966573 824749535 @Company
@Persons
@UBO
@INPI
RAGUE Stéphane, René, Eric
DoB: 1970-07-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Mont Saint-Jean 6600 Antibes FRANCE
3966574 824749535 @Company
@Persons
@UBO
@INPI
RAGUE Stéphane, René, Eric
DoB: 1970-07-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont Saint-Jean 6600 Antibes FRANCE
4161529 522964535 @Company
@Persons
@UBO
@INPI
QUENTIN -ROGAT ANDRIEUX Emmanuelle Marie Mathilde
DoB: 1970-03-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sermonoise 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
4293563 813881984 @Company
@Persons
@UBO
@INPI
ANTOINE Sylvain Jean-Paul
DoB: 1970-05-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 ter rue de la Claie 2100 Saint Quentin France yes
@Cadastre
@Geotag
4884349 439220690 @Company
@Persons
@UBO
@INPI
MINOT Alexandre
DoB: 1970-06-17
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Nationale 59045 Lille Cedex France
7222748 419486865 @Company
@Persons
@UBO
@INPI
LARZILLIERE Sylvie Madeleine Marie- Louise
DoB: 1970-06-21
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE SAUBAGNACQ 40100 DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850668 524664042 @Company
@Persons
@UBO
@INPI
HIDEUX Jean-Michel Marcel Emile
DoB: 1970-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Peupliers 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850669 524664042 @Company
@Persons
@UBO
@INPI
HIDEUX Jean-Michel Marcel Emile
DoB: 1970-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Peupliers 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250163 444351258 @Company
@Persons
@UBO
@INPI
QUENTIN Jerome Claude François
DoB: 1970-09-06
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Avenue de Muret 31300 Toulouse France
8447879 412137879 @Company
@Persons
@UBO
@INPI
EARL GRENOUILLEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Aux Mondons 33220 Saint-Quentin-de-Caplong France
8447880 412137879 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU Rolland
DoB: 1970-12-06
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Aux Mondons 33220 Saint-Quentin-de-Caplong France
8466325 444750244 @Company
@Persons
@UBO
@INPI
DESPRIN SIRACUSA Christelle Elena
DoB: 1970-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Génissac 33750 Saint-Quentin-de-Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466326 444750244 @Company
@Persons
@UBO
@INPI
DESPRIN SIRACUSA Christelle Elena
DoB: 1970-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 route de Génissac 33750 Saint-Quentin-de-Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390288 483694436 @Company
@Persons
@UBO
@INPI
CARDOSO Paul Georges
DoB: 1970-06-06
PoB: Covilha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse Du Rumat 9500 Saint-Quentin-la-Tour France
15642930 524241023 @Company
@Persons
@UBO
@INPI
COURTIER David François Quentin
DoB: 1970-06-22
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Racine 85000 La Roche-sur-Yon France
16087487 850262692 @Company
@Persons
@UBO
@INPI
PRUVOT Isabelle
DoB: 1970-06-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Maréchal Joffre 60260 Lamorlaye 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.