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 1975-07-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23052 479425704 @Company
@Persons
@UBO
@INPI
VERBRUGGE Jerome Marcel Jean
DoB: 1975-09-05
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
29 Rue du Dessous 80200 Athies France
316261 424928083 @Company
@Persons
@UBO
@INPI
MANOUX Sébastien Jean Paul
DoB: 1975-09-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse Ventre 83210 La Farlède FRANCE
1021477 792574717 @Company
@Persons
@UBO
@INPI
DEMYTTENAERE LOPEZ Stéphane Thomas
DoB: 1975-11-10
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Bezalets 9500 Saint-Quentin-la-Tour France
1809424 487824021 @Company
@Persons
@UBO
@INPI
ENNUYER CORINNE
DoB: 1975-06-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Toussaint 2100 Saint Quentin France yes
@Cadastre
@Geotag
4297685 381348218 @Company
@Persons
@UBO
@INPI
LEFEBURE Thomas Hervé Jacques
DoB: 1975-11-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B route Nationale 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311299 441768074 @Company
@Persons
@UBO
@INPI
MAILLY David René Jacky
DoB: 1975-12-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du 8 Mai 1945 59297 Villers-Guislain France
4311300 441768074 @Company
@Persons
@UBO
@INPI
MAILLY David René Jacky
DoB: 1975-12-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du 8 Mai 1945 59297 Villers-Guislain France
4318219 812649416 @Company
@Persons
@UBO
@INPI
SARRAZIN Stéphane Jean Julien
DoB: 1975-09-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 hameau de la Malaise 2500 Any-Martin-Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318220 812649416 @Company
@Persons
@UBO
@INPI
SARRAZIN Stéphane Jean Julien
DoB: 1975-09-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 hameau de la Malaise 2500 Any-Martin-Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183488 803452457 @Company
@Persons
@UBO
@INPI
APOSTOLY ROUGE Valérie, Monique, Annick
DoB: 1975-09-16
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de Saint-Quentin 59540 Caudry FRANCE
5255158 339175978 @Company
@Persons
@UBO
@INPI
DEVYS Lionel Grégory Guy
DoB: 1975-09-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Asnières 18500 Allouis FRANCE yes
@Cadastre
@Geotag
6941090 521547091 @Company
@Persons
@UBO
@INPI
QUENTIN Fanny Renée Marie
DoB: 1975-07-09
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Puisieulx 51500 Ludes FRANCE
6942014 751668351 @Company
@Persons
@UBO
@INPI
QUENTIN Fanny, Renée, Marie
DoB: 1975-07-09
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Puisieulx 51500 Ludes FRANCE yes
@Cadastre
@Geotag
6942015 751668351 @Company
@Persons
@UBO
@INPI
QUENTIN Fanny, Renée, Marie
DoB: 1975-07-09
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Puisieulx 51500 Ludes FRANCE yes
@Cadastre
@Geotag
7693297 532398575 @Company
@Persons
@UBO
@INPI
VAILLANT Alain
DoB: 1975-09-03
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de la Vallée 76730 Gueures FRANCE
8561297 388773137 @Company
@Persons
@UBO
@INPI
BOVAGNE Quentin Sylvain Alain Marie
DoB: 1975-07-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERCUREY 71640 MERCUREY FRANCE
9442761 514743129 @Company
@Persons
@UBO
@INPI
RITES Christophe
DoB: 1975-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 6 38070 Saint-Quentin-Fallavier France
9442762 514743129 @Company
@Persons
@UBO
@INPI
RITES Christophe
DoB: 1975-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 6 38070 Saint-Quentin-Fallavier France
10592221 424928083 @Company
@Persons
@UBO
@INPI
MANOUX Sébastien Jean Paul
DoB: 1975-09-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA RASE 7290 Préaux France
10815877 813773777 @Company
@Persons
@UBO
@INPI
DEPREZ HAUDRY Graziella Anne-marie
DoB: 1975-11-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue du Général Leclerc 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835467 821519873 @Company
@Persons
@UBO
@INPI
CARLIER Thomas Jean-Pierre
DoB: 1975-09-18
PoB: 02173 Chauny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Gouvernement 2100 Saint-Quentin France
11253322 528577208 @Company
@Persons
@UBO
@INPI
HOLDERBAUM Delphine Martine
DoB: 1975-07-21
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE SAINT QUENTIN 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15610810 812117984 @Company
@Persons
@UBO
@INPI
FELIX Audrey
DoB: 1975-08-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Oscar Fanyau Lille Hellemmes 59260 HELLEMMES LILLE France
15758950 531699064 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Pedro Manuel
DoB: 1975-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue du Sentier 2100 Saint-Quentin France
15758951 531699064 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA Pedro Manuel
DoB: 1975-12-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
180 rue du Sentier 2100 Saint-Quentin France
15831653 402653901 @Company
@Persons
@UBO
@INPI
MARALDO Maxime
DoB: 1975-07-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
391 Chemin des Grandes Côtes Le Bois d'Oingt 69620 Val-d'Oingt 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.