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 1981-03-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174008 834926586 @Company
@Persons
@UBO
@INPI
SCHAEPELYNCK Quentin
DoB: 1981-12-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Avenue Védrines 13009 Marseille 9e Arrondissement FRANCE
1036593 834926586 @Company
@Persons
@UBO
@INPI
SCHAEPELYNCK Quentin
DoB: 1981-12-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 avenue Védrines 13009 Marseille 9 FRANCE
1671394 522676345 @Company
@Persons
@UBO
@INPI
QUENTIN Loïc Pierre
DoB: 1981-03-13
PoB: Montreuil sous Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Gambetta 75020 Paris France
2203987 815084165 @Company
@Persons
@UBO
@INPI
Diethelm Quentin, Bernard, Maurice
DoB: 1981-12-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Bournard 92700 Colombes France
3665241 749859682 @Company
@Persons
@UBO
@INPI
MIKOLAJCZYK Yann
DoB: 1981-06-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Traverse Saint-Juste Bat à Appt 104 13013 Marseille FRANCE
4322871 801000597 @Company
@Persons
@UBO
@INPI
DESMET Virginie Marylène Anne
DoB: 1981-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de la Claie 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017440 452459316 @Company
@Persons
@UBO
@INPI
DERUELLE Guillaume
DoB: 1981-03-13
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES 4 VENTS LATTRE SAINT QUENTIN 62810 LATTRE SAINT QUENTIN FRANCE yes
@Cadastre
@Geotag
11055549 480735968 @Company
@Persons
@UBO
@INPI
DERUELLE Guillaume
DoB: 1981-03-13
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES 4 VENTS 62810 LATTRE ST QUENTIN FRANCE
11736843 512633207 @Company
@Persons
@UBO
@INPI
SCHAEPELYNCK Quentin Edouard Marie Joseph
DoB: 1981-12-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Vedrines 13009 Marseille FRANCE
11807742 491398947 @Company
@Persons
@UBO
@INPI
DE MONCHY Quentin
DoB: 1981-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Sainte Victoire 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
13549136 312309917 @Company
@Persons
@UBO
@INPI
ATTAL STEZYCKI Marie-Laure Isabelle
DoB: 1981-06-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Gambetta 2100 Saint Quentin France
13549137 312309917 @Company
@Persons
@UBO
@INPI
ATTAL STEZYCKI Marie-Laure Isabelle
DoB: 1981-06-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
134 boulevard Gambetta 2100 Saint Quentin France
13600013 443321823 @Company
@Persons
@UBO
@INPI
DUROT Julien
DoB: 1981-05-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 résidence du Château 59283 Raimbeaucourt FRANCE
14651496 531168532 @Company
@Persons
@UBO
@INPI
HENRELLE Mathieu Daniel Maurice
DoB: 1981-12-13
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Serent 2140 Voulpaix France
14651497 531168532 @Company
@Persons
@UBO
@INPI
HENRELLE Mathieu Daniel Maurice
DoB: 1981-12-13
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Marcel Serent 2140 Voulpaix France
14771722 391338803 @Company
@Persons
@UBO
@INPI
MINETTE Benjamin Jacques André
DoB: 1981-05-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 rue de la Gare 2240 Itancourt France
15759163 889286670 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Richard Gilles Michel
DoB: 1981-03-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bailleux 2100 Saint-Quentin 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.