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 1972-11-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4298130 453628331 @Company
@Persons
@UBO
@INPI
BOURDIN Virginie
DoB: 1972-11-27
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le village 6470 Sauze France
4308370 803174143 @Company
@Persons
@UBO
@INPI
DUPLAQUET Delphine Hélène
DoB: 1972-11-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 hameau de Beautroux 2110 Etaves et Bocquiaux France
4316979 504637083 @Company
@Persons
@UBO
@INPI
FRAZIER Bruno Roger Georges
DoB: 1972-04-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue d'En Haut 2420 Lempire France
6590834 481559029 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Parmentier 89100 Sens FRANCE
6593546 705780666 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Charles Leclerc 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600848 428077010 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Etangs de St Ange 89400 Bussy-en-Othe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602376 751884859 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Leclerc 89100 Sens FRANCE
6602377 751884859 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Charles Leclerc 89100 Sens FRANCE
6602801 452885825 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Parmentier 89100 Sens FRANCE
6607050 824059489 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Charles Leclerc 89100 Sens FRANCE
11384896 751582057 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien
DoB: 1972-11-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384897 751582057 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien
DoB: 1972-11-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388699 788809911 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien
DoB: 1972-11-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE
11389529 438174088 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien
DoB: 1972-11-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Saint-Quentin 27600 Fontaine-Bellenger FRANCE
11403094 794638460 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien
DoB: 1972-11-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE
11403095 794638460 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien
DoB: 1972-11-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE
11406990 487733271 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien Gérard Jocelyne
DoB: 1972-11-29
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE
11406991 487733271 @Company
@Persons
@UBO
@INPI
ALLOT Sébastien Gérard Jocelyne
DoB: 1972-11-29
PoB: 27375 Louviers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Saint Quentin 27600 Fontaine-Bellenger FRANCE
14870063 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14941012 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15132202 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15414071 705780666 @Company
@Persons
@UBO
@INPI
QUENTIN Clarisse Marie Florence
DoB: 1972-11-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Charles Leclerc 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16101570 433332996 @Company
@Persons
@UBO
@INPI
HINTZY Gaëtan
DoB: 1972-06-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Jules Quentin 92000 Nanterre France
16102530 606420644 @Company
@Persons
@UBO
@INPI
HINTZY Gaëtan
DoB: 1972-06-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue Jules Quentin 92000 Nanterre 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.