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 1983-10-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174770 791441488 @Company
@Persons
@UBO
@INPI
GEFFROY Pierre-Jean Maurice Jean
DoB: 1983-05-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Alfred Anatole 51530 Magenta FRANCE
699875 811595511 @Company
@Persons
@UBO
@INPI
ABRASSART Yann
DoB: 1983-01-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALBERT JACQUARD 92230 Gennevilliers FRANCE
1188315 813975885 @Company
@Persons
@UBO
@INPI
DANIEL Quentin Edmond Joseph
DoB: 1983-05-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Mail Jean Zay B504 93210 SAINT- DENIS La Plaine FRANCE
2390597 804044998 @Company
@Persons
@UBO
@INPI
Cheng-Lasseur Jamet Soriya
DoB: 1983-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Montaigne 78600 Maisons Laffitte France
2962806 534965470 @Company
@Persons
@UBO
@INPI
QUENTIN Julien
DoB: 1983-12-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis la Chesnaie 28160 Dangeau FRANCE
2962807 534965470 @Company
@Persons
@UBO
@INPI
QUENTIN Julien
DoB: 1983-12-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis la Chesnaie 28160 Dangeau FRANCE
3202341 797396298 @Company
@Persons
@UBO
@INPI
FOURCY DEJAIFFE Coralie Sylvie Christine
DoB: 1983-10-21
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route Nationale 80500 Assainvillers FRANCE
4304305 444601884 @Company
@Persons
@UBO
@INPI
CHENG-LASSEUR JAMET Soriya Caroline
DoB: 1983-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Zeng Cheng Street Jin Hai Garden Bd 14 Unit 13 Appt 101 Qingdao 0 CHINE
4306448 821338118 @Company
@Persons
@UBO
@INPI
CAUDRELIER Gary Jules
DoB: 1983-11-21
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Gonnier 2100 Saint-Quentin France
4306955 306424938 @Company
@Persons
@UBO
@INPI
GROBLI Florence
DoB: 1983-10-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Général de Gaulle 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307073 814667424 @Company
@Persons
@UBO
@INPI
FONTAINE BATTEUX Amandine Cécile Geneviève
DoB: 1983-10-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 2390 Origny Sainte Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307074 814667424 @Company
@Persons
@UBO
@INPI
FONTAINE BATTEUX Amandine Cécile Geneviève
DoB: 1983-10-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général Leclerc 2390 Origny Sainte Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181743 820822864 @Company
@Persons
@UBO
@INPI
BLOMMAERTS Ludovic
DoB: 1983-11-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Solidaritn‰ 2100 Saint-Quentin FRANCE
5537212 823534532 @Company
@Persons
@UBO
@INPI
RENAUD Quentin Jacques Marie
DoB: 1983-11-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maisdon Pajot 44000 Nantes France
6931333 511871378 @Company
@Persons
@UBO
@INPI
GODET Anthony Gérard Alexis
DoB: 1983-10-11
PoB: 02691 02 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 all. e des Frères Morane Bétheny 51450 BETHENY FRANCE yes
@Cadastre
@Geotag
6931334 511871378 @Company
@Persons
@UBO
@INPI
GODET Anthony Gérard Alexis
DoB: 1983-10-11
PoB: 02691 02 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 all. e des Frères Morane Bétheny 51450 BETHENY FRANCE yes
@Cadastre
@Geotag
7281337 395361207 @Company
@Persons
@UBO
@INPI
THOMASSE Quentin Rémy Jean
DoB: 1983-12-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ccas place du 11 Novembre 33120 Arcachon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901439 810964593 @Company
@Persons
@UBO
@INPI
HU Xiaofang
DoB: 1983-03-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Pierre Ramus 2100 Saint-Quentin FRANCE
8445455 333231058 @Company
@Persons
@UBO
@INPI
BACARIA Aurélie
DoB: 1983-11-25
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourasson 33220 Saint Quentin de Caplong France
8450478 813393303 @Company
@Persons
@UBO
@INPI
HARDY Quentin Claude Martin
DoB: 1983-11-16
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Lecocq 33000 Bordeaux France
8450479 813393303 @Company
@Persons
@UBO
@INPI
HARDY Quentin Claude Martin
DoB: 1983-11-16
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue Lecocq 33000 Bordeaux France
10865256 519504955 @Company
@Persons
@UBO
@INPI
QUENTIN Nicolas
DoB: 1983-10-11
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
384 rue Ferrer 59287 Guesnain FRANCE
11342171 823034335 @Company
@Persons
@UBO
@INPI
WOEHLY Quentin
DoB: 1983-07-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Maréchal Foch 39300 Champagnole France
11402249 788852176 @Company
@Persons
@UBO
@INPI
GERARD Quentin
DoB: 1983-04-04
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du 11 Novembre 27690 Léry FRANCE
12420501 799785126 @Company
@Persons
@UBO
@INPI
DUCOURET Quentin
DoB: 1983-08-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 rue de la Saussière 92100 Boulogne-Billancourt FRANCE
12592473 820546653 @Company
@Persons
@UBO
@INPI
RAMBUR Alexis
DoB: 1983-11-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Ramus 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706522 341986693 @Company
@Persons
@UBO
@INPI
SIFFLET Ronald, Quentin
DoB: 1983-10-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateauboeuf Aroman B9 97200 Fort-de-France France
13777608 792707846 @Company
@Persons
@UBO
@INPI
SIFFLET Ronald, Quentin
DoB: 1983-10-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chassaing Res Hauts de Baringthon-Bat B-Pte 23 97224 Ducos France
15794816 843980814 @Company
@Persons
@UBO
@INPI
RANGEL PINHEIRO Jose Nunes
DoB: 1983-11-17
PoB: SANTO ISIDORO - MARCO DE CANAVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Saint-quentin 2200 Soissons France
15979595 430339085 @Company
@Persons
@UBO
@INPI
SIFFLET Ronald Quentin
DoB: 1983-10-31
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trois Riviere 19 lotissement Panoramique 97228 Ste Luce France yes
@Cadastre
@Geotag
15991159 827619545 @Company
@Persons
@UBO
@INPI
TOTET LEDUCQ Mélanie
DoB: 1983-10-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Carcassonne 31290 Villefranche-de-Lauragais France
16024142 498337971 @Company
@Persons
@UBO
@INPI
CANTELAUBE Laurent
DoB: 1983-06-08
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Dit Larcy Marcillac-Saint-Quentin 24200 Marcillac-Saint-Quentin FRANCE
16026378 832726954 @Company
@Persons
@UBO
@INPI
CUVELIER GOMBART Margaux Ghislaine Eleonore
DoB: 1983-12-11
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau De Toulle 80400 Offoy France yes
@Cadastre
@Geotag
16026379 832726954 @Company
@Persons
@UBO
@INPI
CUVELIER GOMBART Margaux Ghislaine Eleonore
DoB: 1983-12-11
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau De Toulle 80400 Offoy France yes
@Cadastre
@Geotag
16119608 884825274 @Company
@Persons
@UBO
@INPI
MACAREZ Mickaël Christian Michel Marcel
DoB: 1983-10-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Gouvernement 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.