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 1973-02-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434620 444172712 @Company
@Persons
@UBO
@INPI
QUENTIN Sophie Simone Rose
DoB: 1973-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 bis Rue de Paris 94220 Charenton-le-Pont FRANCE
434621 444172712 @Company
@Persons
@UBO
@INPI
QUENTIN Sophie Simone Rose
DoB: 1973-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 bis Rue de Paris 94220 Charenton-le-Pont FRANCE
842233 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Charles de Fitte 31300 Toulouse France
874600 820677763 @Company
@Persons
@UBO
@INPI
MONTIGNY Guillaume Louis Michel
DoB: 1973-08-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue De Sains 80680 Rumigny France
1645299 448657437 @Company
@Persons
@UBO
@INPI
LE BAUT Ronan
DoB: 1973-02-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 TIMBERLINE ROAD MOUNTAINSIDE 0 NJ 07092 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
1645300 448657437 @Company
@Persons
@UBO
@INPI
LE BAUT Ronan
DoB: 1973-02-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 TIMBERLINE ROAD MOUNTAINSIDE 0 NJ 07092 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
2303460 423507177 @Company
@Persons
@UBO
@INPI
Delporte Camille
DoB: 1973-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
3115810 811799964 @Company
@Persons
@UBO
@INPI
MOREAU DE SEVERAC-MOREAU Karine Véronique Anne
DoB: 1973-07-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Jean Jaurès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115811 811799964 @Company
@Persons
@UBO
@INPI
MOREAU DE SEVERAC-MOREAU Karine Véronique Anne
DoB: 1973-07-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Jean Jaurès 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4286999 829268564 @Company
@Persons
@UBO
@INPI
BERNARD Hervé René Alexis
DoB: 1973-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France
4287000 829268564 @Company
@Persons
@UBO
@INPI
BERNARD Hervé René Alexis
DoB: 1973-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France
4287054 875820300 @Company
@Persons
@UBO
@INPI
VANNEUVILLE Caroline ghislaine virginie
DoB: 1973-10-26
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Raoul Trocmé 80740 Epehy France
4287060 444106389 @Company
@Persons
@UBO
@INPI
LESOT LACROIX Stéphanie Marie Agnès
DoB: 1973-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Bellecour 2100 Remaucourt France
4290393 828545988 @Company
@Persons
@UBO
@INPI
KUNTZ Alexandre René Louis
DoB: 1973-04-14
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Est 2100 Saint-Quentin France
4290394 828545988 @Company
@Persons
@UBO
@INPI
KUNTZ Alexandre René Louis
DoB: 1973-04-14
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Est 2100 Saint-Quentin France
4292499 378920441 @Company
@Persons
@UBO
@INPI
EGRET Marc Jean-Luc Charles
DoB: 1973-11-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Egret 2120 Tupigny France yes
@Cadastre
@Geotag
4299078 818091332 @Company
@Persons
@UBO
@INPI
SABOURDY Ludovic François Maurice
DoB: 1973-08-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Poste 2350 Gizy France
4299701 478759954 @Company
@Persons
@UBO
@INPI
GLEYZE Barbara Thérèse
DoB: 1973-07-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Largillière 2110 Prémont France yes
@Cadastre
@Geotag
4302587 808063408 @Company
@Persons
@UBO
@INPI
BERNARD Hervé René Alexis
DoB: 1973-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France yes
@Cadastre
@Geotag
4302588 808063408 @Company
@Persons
@UBO
@INPI
BERNARD Hervé René Alexis
DoB: 1973-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Malézieux 2100 Gricourt France yes
@Cadastre
@Geotag
4318484 434359287 @Company
@Persons
@UBO
@INPI
CARON David Charles
DoB: 1973-08-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Rousset 2240 Itancourt France
4318576 491627527 @Company
@Persons
@UBO
@INPI
DENISSEL Marc Michel Jacques
DoB: 1973-12-21
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Kenwell Crescent Barrie Ont L4NOA4 0 CANADA yes
@Cadastre
@Geotag
4320369 528763782 @Company
@Persons
@UBO
@INPI
FRAPPE ROCHES Charlotte Anne Edith
DoB: 1973-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'Isle 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4320370 528763782 @Company
@Persons
@UBO
@INPI
FRAPPE ROCHES Charlotte Anne Edith
DoB: 1973-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue d'Isle 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4322899 801974239 @Company
@Persons
@UBO
@INPI
BOURY MARQUET Marie-Noëlle Géraldine
DoB: 1973-12-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment Loraine 17 rue des 4 Vents 92380 Garches France yes
@Cadastre
@Geotag
4324705 413129230 @Company
@Persons
@UBO
@INPI
EGRET Marc Jean-Luc Charles
DoB: 1973-11-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Egret 2120 Tupigny France yes
@Cadastre
@Geotag
4324706 413129230 @Company
@Persons
@UBO
@INPI
EGRET Marc Jean-Luc Charles
DoB: 1973-11-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Albert Egret 2120 Tupigny France yes
@Cadastre
@Geotag
7354079 404498974 @Company
@Persons
@UBO
@INPI
DENIVET Beatrice Jocelyne
DoB: 1973-03-28
PoB: ST QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PARC GOURNEAUD 34740 VENDARGUES FRANCE
7359892 380249755 @Company
@Persons
@UBO
@INPI
DENIVET NESPOULOUS Béatrice Jocelyne
DoB: 1973-03-28
PoB: ST QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PARC GOUNEAUD 34740 VENDARGUES FRANCE
8332868 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Troènes 31200 Toulouse France
9211233 814926333 @Company
@Persons
@UBO
@INPI
PION Antoine
DoB: 1973-07-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Antin 59000 Lille France yes
@Cadastre
@Geotag
10672601 382979680 @Company
@Persons
@UBO
@INPI
QUENTIN Sophie, Simone, Rose
DoB: 1973-02-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168B rue de Paris 94220 Charenton-le-Pont FRANCE
11007964 411640741 @Company
@Persons
@UBO
@INPI
VANUXEM Betty
DoB: 1973-07-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE LE TAC SAINT QUENTIN 0 02 FRANCE
15733709 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Charles de Fitte 31300 Toulouse 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.