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 1982-02-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057293 818708273 @Company
@Persons
@UBO
@INPI
DESORMEAUX Mathieu Roger Philippe
DoB: 1982-03-21
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 1er Mai 30700 Saint-Quentin-la-Poterie France
4287370 824767461 @Company
@Persons
@UBO
@INPI
FRAILLON Charles Bernard
DoB: 1982-11-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Stalingrad 95110 Sannois France
4287400 812241321 @Company
@Persons
@UBO
@INPI
POULLE Gabriel Laurent
DoB: 1982-03-26
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Fontaine Coupe 2100 St Quentin France
4292509 819436353 @Company
@Persons
@UBO
@INPI
DE LAUNAY DE LAPERRIERE ROBERT Laurence Frédérique
DoB: 1982-07-26
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Marc Delmas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4297122 350020798 @Company
@Persons
@UBO
@INPI
MELNIK Grégory Joseph
DoB: 1982-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Briqueterie 2490 Vermand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297554 494043565 @Company
@Persons
@UBO
@INPI
VARLET Laurent Claude Léon Francis
DoB: 1982-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Villecholles 2490 Vermand France yes
@Cadastre
@Geotag
4297555 494043565 @Company
@Persons
@UBO
@INPI
VARLET Laurent Claude Léon Francis
DoB: 1982-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Villecholles 2490 Vermand France yes
@Cadastre
@Geotag
4300591 798577516 @Company
@Persons
@UBO
@INPI
de LAUNAY de LAPERRIERE Laurence Frédérique
DoB: 1982-07-26
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Raspail 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300964 483643292 @Company
@Persons
@UBO
@INPI
HURSTEL Stéphane Emmanuel
DoB: 1982-11-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Estienne d'Orves 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308356 819680059 @Company
@Persons
@UBO
@INPI
KAMINSKI Loïc Franck
DoB: 1982-04-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue André Wilbert 2590 Etreillers France
4308357 819680059 @Company
@Persons
@UBO
@INPI
KAMINSKI Loïc Franck
DoB: 1982-04-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue André Wilbert 2590 Etreillers France
4319272 751871096 @Company
@Persons
@UBO
@INPI
MENNESSON Elodie Noëlla
DoB: 1982-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Strasbourg 2100 Saint-Quentin France
4326043 328147384 @Company
@Persons
@UBO
@INPI
CONORS Audrey Nelly Marie
DoB: 1982-09-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Lafayette 15 rue Varlet appartement 304 2100 Saint-Quentin France
5096549 821290202 @Company
@Persons
@UBO
@INPI
CURTIL Quentin Guerric
DoB: 1982-02-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Roty 69380 Lissieu France
5096550 821290202 @Company
@Persons
@UBO
@INPI
CURTIL Quentin Guerric
DoB: 1982-02-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Chemin de Roty 69380 Lissieu France
5227186 828427138 @Company
@Persons
@UBO
@INPI
QUENTIN COPELAND Audrey, Geneviève
DoB: 1982-02-26
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 241 Golden Drive Bilinga Qld 0 AUSTRALIE
5249241 504409020 @Company
@Persons
@UBO
@INPI
ROUSSEL Quentin
DoB: 1982-02-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7078816 791340938 @Company
@Persons
@UBO
@INPI
PETIT Cédric Loïc Alain
DoB: 1982-05-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Ecureuils Ronce-les-bains 17390 La tremblade FRANCE
9986028 823336490 @Company
@Persons
@UBO
@INPI
CLIN Anne-Sophie
DoB: 1982-08-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132T rue de Mulhouse 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836477 434351987 @Company
@Persons
@UBO
@INPI
DIZAMBOURG Sébastien Joseph Georges
DoB: 1982-11-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Du Trinvil 80880 Saint-Quentin-la-Motte-Croix-au-Ba France
12902180 794360206 @Company
@Persons
@UBO
@INPI
DEMANCHE Sabrina
DoB: 1982-04-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Matton 8110 Matton et Clemency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902181 794360206 @Company
@Persons
@UBO
@INPI
DEMANCHE Sabrina
DoB: 1982-04-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 route de Matton 8110 Matton et Clemency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909751 813421435 @Company
@Persons
@UBO
@INPI
DEMANCHE Sabrina
DoB: 1982-04-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ancienne Porte de Bouillon 8140 La Moncelle France
13641343 794357186 @Company
@Persons
@UBO
@INPI
FAURE Thomas Rémy
DoB: 1982-05-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue des Fontaines 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
13679823 320050743 @Company
@Persons
@UBO
@INPI
GUILBERT STEENKISTE Marie
DoB: 1982-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Prémont 2110 Montbrehain France
13679996 851969725 @Company
@Persons
@UBO
@INPI
INGELAERE Claire Andrée
DoB: 1982-04-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jacques Goût 2410 Saint-Gobain 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.